1. Home
  2. A-Z Index
  3. C list
  4. CH list
  5. CHA list
  6. CHAR list

Charlotte James Furniture Limited (Companies House Registration Number SC253135) is a private limited company legally formed on 2003-07-22 originating in Scotland. The firm is situated at 7A Pentland Industrial Estate, Loanhead EH20 9QR. Having undergone a change in 2014-05-30, the previous name the firm used was Southfacing Furnishings Limited. Charlotte James Furniture Limited is operating under SIC: 31090 - "manufacture of other furniture".

Company details

Name Charlotte James Furniture Limited
Number SC253135
Date of Incorporation: 22nd July 2003
End of financial year: 31 December
Address: 7a Pentland Industrial Estate, Loanhead, EH20 9QR
SIC code: 31090 - Manufacture of other furniture

Moving on to the 3 directors that can be found in this company, we can name: Stuart D. (in the company from 31 July 2013), Ross D. (appointment date: 05 September 2003), Alastair D. (appointed on 22 July 2003). 1 secretary is also present: Ross D. (appointed on 22 July 2003). The official register lists 2 persons of significant control, namely: Charlotte James Holdings Ltd can be reached at Main Street, EH20 9QH Loanhead. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ross D. has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 479,270 402,416 389,986 663,428 446,175 483,653 711,236 832,570 1,013,113
Number Shares Allotted - 1,100 - - - - - - -
Shareholder Funds 142,313 66,977 - - - - - - -
Tangible Fixed Assets 52,310 71,028 - - - - - - -
Total Assets Less Current Liabilities 256,036 143,011 95,189 129,552 118,135 80,668 199,474 289,742 337,851

People with significant control

Charlotte James Holdings Ltd
6 February 2023
Address 7a Main Street, Loanhead, EH20 9QH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Uk Companies House
Registration number Sc760411
Nature of control: 75,01-100% shares
75,01-100% voting rights
Ross D.
6 April 2016 - 6 March 2023
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023 | accounts 		Free Download (10 pages)

Companies nearby
Heriot Electronics Limited [0.00 mile]
Black Moon Lighting Ltd. [0.05 mile]
Fms Fire And Security Ltd. [0.05 mile]
Fairgrieve & Mclurg Limited [0.09 mile]
 
Lothian Gas Ltd. [0.04 mile]
Mpact Group Ltd [0.05 mile]
Grange Door Systems Limited [0.05 mile]
Ccr3 Ltd [0.10 mile]