CHARLOTTE STREET PARTNERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHARLOTTE STREET PARTNERS LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHARLOTTE STREET PARTNERS LIMITED was incorporated 10 years ago on 17/05/2013 and has the registered number: SC450325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CHARLOTTE STREET PARTNERS LIMITED - EDINBURGH

This company is listed in the following categories:
70210 - Public relations and communications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROSPECT HOUSE
EDINBURGH
EH2 1DF
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2023-03-21 CURRENT
MR MALCOLM GEORGE WALLACE ROBERTSON Dec 1972 British Director 2013-05-17 CURRENT
MR ROLAND DACRE RUDD Apr 1961 British Director 2014-08-30 CURRENT
MRS JANE ROBERTSON Jul 1971 British Director 2013-05-17 CURRENT
MS MARY-TERESA RAINEY May 1955 British Director 2017-02-20 CURRENT
JAMES PHILIP MURGATROYD Oct 1964 British Director 2014-08-30 CURRENT
MR ANDREW JOHN WILSON Dec 1970 British Director 2013-05-17 UNTIL 2023-02-01 RESIGNED
MRS KAREN ISABELLA WILSON Nov 1978 British Director 2013-05-17 UNTIL 2013-08-28 RESIGNED
MR JONATHAN PETER HORNBY Mar 1967 British Director 2015-03-03 UNTIL 2018-03-27 RESIGNED
SIR ANGUS MCFARLANE MCLEOD GROSSART Apr 1937 British Director 2014-08-30 UNTIL 2022-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Jane Bennett Robertson 2023-02-01 7/1971 Edinburgh   Voting rights 25 to 50 percent
Mr Andrew John Wilson 2019-02-01 - 2023-02-01 12/1970 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Malcolm George Wallace Robertson 2019-02-01 12/1972 Edinburgh   Voting rights 25 to 50 percent
Mr Roland Dacre Rudd 2016-04-06 - 2019-02-01 4/1961 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Sir Angus Mcfarlane Mcleod Grossart 2016-04-06 - 2019-02-01 4/1937 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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THE EDINBURGH PARTNERSHIP LTD EDINBURGH SCOTLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
CHARLOTTE_STREET_PARTNERS - Accounts 2023-05-19 31-12-2022 £930,222 Cash £905,557 equity
Charlotte Street Partners Limited - Accounts to registrar (filleted) - small 18.2 2022-09-14 31-12-2021 £579,305 Cash £792,703 equity
Charlotte Street Partners Limited - Accounts to registrar (filleted) - small 18.2 2021-11-09 31-12-2020 £693,204 Cash £773,074 equity
Charlotte Street Partners Limited - Accounts to registrar (filleted) - small 18.2 2020-12-08 31-12-2019 £525,804 Cash £754,610 equity
Charlotte Street Partners Limited - Accounts to registrar (filleted) - small 18.2 2019-02-12 31-12-2018 £388,239 Cash £567,091 equity
Charlotte Street Partners Limited - Accounts to registrar (filleted) - small 18.1 2018-04-27 31-12-2017 £236,292 Cash £520,387 equity
Charlotte Street Partners Limited - Accounts to registrar - small 17.1 2017-04-11 31-12-2016 £326,776 Cash £355,332 equity

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