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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mr Iain Martin Leslie
    Born in September 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-05-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brand, William Alastair
    Born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    William Alastair Brand
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Robson, Sarah Anne Frances
    Born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-30 ~ now
    OF - Director → CIF 0
    Ms Sarah Anne Frances Robson
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    icon of address8-10, Blackfriars Street, Perth, Perthshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2006-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Brand, Jayne Christine
    Born in September 1935
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-03-23
    OF - Director → CIF 0
    Brand, Jayne Christine
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-29 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 2
    Brand, William Farquhar
    Civil Engineer born in February 1933
    Individual
    Officer
    icon of calendar ~ 2017-09-30
    OF - Director → CIF 0
  • 3
    Fergusson, Ian Mcintosh
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-29
    OF - Secretary → CIF 0
  • 4
    Robertson, John Stewart
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1989-11-03 ~ 1990-06-27
    OF - Director → CIF 0
  • 5
    Ms Susan Jayne Whitney Leslie
    Born in June 1980
    Individual
    Person with significant control
    icon of calendar 2017-04-01 ~ 2019-05-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHARLESTON HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
315 GBP2024-12-31
586 GBP2023-12-31
Investment Property
2,580,000 GBP2024-12-31
2,580,000 GBP2023-12-31
Fixed Assets - Investments
7,445,820 GBP2024-12-31
6,805,168 GBP2023-12-31
Fixed Assets
10,026,135 GBP2024-12-31
9,385,754 GBP2023-12-31
Debtors
22,614 GBP2024-12-31
37,514 GBP2023-12-31
Cash at bank and in hand
169,506 GBP2024-12-31
286,099 GBP2023-12-31
Current Assets
192,120 GBP2024-12-31
323,613 GBP2023-12-31
Net Current Assets/Liabilities
48,090 GBP2024-12-31
214,120 GBP2023-12-31
Total Assets Less Current Liabilities
10,074,225 GBP2024-12-31
9,599,874 GBP2023-12-31
Creditors
Non-current
-70,000 GBP2024-12-31
-70,000 GBP2023-12-31
Net Assets/Liabilities
9,356,548 GBP2024-12-31
8,969,367 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Revaluation reserve
3,525,463 GBP2024-12-31
3,282,301 GBP2023-12-31
Retained earnings (accumulated losses)
5,801,085 GBP2024-12-31
5,657,066 GBP2023-12-31
Equity
9,356,548 GBP2024-12-31
8,969,367 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
87,170 GBP2024-01-01 ~ 2024-12-31
-205,703 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
156,317 GBP2024-01-01 ~ 2024-12-31
-323,435 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,632 GBP2024-12-31
14,736 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-12,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,317 GBP2024-12-31
14,150 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,104 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
315 GBP2024-12-31
586 GBP2023-12-31
Investment Property - Fair Value Model
2,580,000 GBP2023-12-31
Other Investments Other Than Loans
7,445,820 GBP2024-12-31
6,805,168 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
10,374 GBP2024-12-31
10,704 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
634 GBP2024-12-31
634 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,606 GBP2024-12-31
26,176 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
22,614 GBP2024-12-31
Current, Amounts falling due within one year
37,514 GBP2023-12-31
Trade Creditors/Trade Payables
Current
21,650 GBP2024-12-31
12,560 GBP2023-12-31
Corporation Tax Payable
Current
67,986 GBP2024-12-31
41,203 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,404 GBP2024-12-31
4,158 GBP2023-12-31
Other Creditors
Current
51,990 GBP2024-12-31
51,572 GBP2023-12-31
Other Remaining Borrowings
Non-current
70,000 GBP2024-12-31
70,000 GBP2023-12-31
  • CHARLESTON HOLDINGS LIMITED
    Info
    Registered number SC019536
    icon of address5 Viewlands Place, Perth, Perthshire PH1 1BS
    PRIVATE LIMITED COMPANY incorporated on 1937-01-23 (88 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.