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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 7
  • 1
    Lee, Joseph
    Born in September 1984
    Individual (73 offsprings)
    Officer
    2016-06-20 ~ 2018-10-29
    OF - Director → CIF 0
    Mr Joseph Meng Loong Lee
    Born in September 1974
    Individual (73 offsprings)
    Person with significant control
    2016-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Emlick, Mark Anthony
    Born in November 1962
    Individual (140 offsprings)
    Officer
    2000-03-07 ~ 2007-05-21
    OF - Director → CIF 0
    2009-06-15 ~ 2016-06-20
    OF - Director → CIF 0
    Emlick, Mark Anthony
    Individual (140 offsprings)
    Officer
    2000-03-07 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 3
    Buxton, Stephen
    Individual (9 offsprings)
    Officer
    2000-03-07 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 4
    Irvine, Yuill Seymour
    Born in April 1966
    Individual (32 offsprings)
    Officer
    2001-02-26 ~ 2010-04-06
    OF - Director → CIF 0
    Irvine, Yuill Seymour
    Individual (32 offsprings)
    Officer
    2001-02-26 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 5
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 2249 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 6
    26GS (SECRETARIES) LIMITED - now SC303580
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26, George Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (8 parents, 98 offsprings)
    Officer
    2007-05-21 ~ 2018-10-29
    OF - Secretary → CIF 0
  • 7
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 2158 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLOTTE SQUARE LIMITED

Period: 2000-03-07 ~ 2019-01-22
Company number: SC204663 SC204751
Registered name
CHARLOTTE SQUARE LIMITED - Dissolved SC204751
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Net assets/liabilities including pension asset/liability
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2018-03-31
2 GBP2017-03-31
Shareholder's fund
2 GBP2018-03-31
2 GBP2017-03-31

Related profiles found in government register
  • CHARLOTTE SQUARE LIMITED
    Info
    Registered number SC204663
    10 Craigmillar Park, Edinburgh EH16 5NE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 and dissolved on 2019-01-22 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • CHARLOTTE SECRETARIES LIMITED
    S
    Registered number missing
    Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH1 2ET
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH AYRSHIRE LEISURE LIMITED
    SC202978 SC203399
    Portal And Townhouse, 66 High Street, Irvine, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Officer
    2000-03-07 ~ 2003-06-25
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.