CHARLOTTE SQUARE MANAGERS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHARLOTTE SQUARE MANAGERS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CHARLOTTE SQUARE MANAGERS LIMITED was incorporated 6 years ago on 09/01/2018 and has the registered number: SC585220. The accounts status is DORMANT and accounts are next due on 31/10/2024.

CHARLOTTE SQUARE MANAGERS LIMITED - EDINBURGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

EDINBURGH QUAY
EDINBURGH
EH3 9BA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CS MANAGERS LTD (until 08/02/2018)

Confirmation Statements

Last Statement Next Statement Due
08/01/2024 22/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM FERGUSON FORSYTH Oct 1949 British Director 2018-03-08 CURRENT
MRS LINDA NEIL FORSYTH Feb 1951 British Director 2018-03-08 CURRENT
MRS LINDA NEIL FORSYTH Secretary 2018-03-08 CURRENT
MR KEITH THOMAS ANDERSON Jan 1957 British Director 2018-01-09 UNTIL 2018-03-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Ferguson Forsyth 2023-01-25 10/1949 Edinburgh   Significant influence or control
Cs Managers Ltd 2018-03-08 - 2023-01-25 Edinburgh   Ownership of shares 75 to 100 percent
Mr Keith Thomas Anderson 2018-01-09 - 2018-03-08 1/1957 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DM COMPANY SERVICES (LONDON) LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
25 NOMINEES LIMITED LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
ATHOLL 1234 LIMITED BERWICK-UPON-TWEED UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
D M COMPANY SERVICES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
22 NOMINEES LIMITED Active DORMANT 96090 - Other service activities n.e.c.
THE COMPASS SCHOOL EAST LOTHIAN Active FULL 85200 - Primary education
DM DIRECTOR LIMITED Active DORMANT 96090 - Other service activities n.e.c.
ALVA CONSULTING LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
VIALEX LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NAVIGATOR HR SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
VIALEX DUE DILIGENCE SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
VIALEX COMPANY SECRETARIAL SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
VIALEX EBT TRUSTEE LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VIALEX TAX SERVICES LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
VIALEX CORPORATE FINANCE LIMITED EDINBURGH SCOTLAND Active DORMANT 96090 - Other service activities n.e.c.
VIALEX GROUP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
NAVIGATOR EMPLOYMENT LAW LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
R&B DISTILLERS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
VLX NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARLOTTE SQUARE MANAGERS LIMITED 2023-10-31 31-01-2023
Dormant Company Accounts - CHARLOTTE SQUARE MANAGERS LIMITED 2022-10-11 31-01-2022
Dormant Company Accounts - CHARLOTTE SQUARE MANAGERS LIMITED 2021-10-28 31-01-2021
Dormant Company Accounts - CHARLOTTE SQUARE MANAGERS LIMITED 2020-09-11 31-01-2020
Dormant Company Accounts - CHARLOTTE SQUARE MANAGERS LIMITED 2019-03-15 31-01-2019

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TOWER RECORDS LTD EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
THE MEDLAR RESTAURANT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THECADCUBE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 63120 - Web portals
MRF I (GP) LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MRF I CIP (GP) LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
MRF I INVESTORS (GP) LIMITED EDINBURGH SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
THE STOREHOUSE CONSULTANCY LIMITED EDINBURGH UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
TRICRES LTD EDINBURGH UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CHALLENGER ESTATE LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 01500 - Mixed farming
BGD GOLF INN LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars