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 1
  • Mr Joseph Meng Loong Lee
    Born in September 1974
    Individual (51 offsprings)
    Person with significant control
    2016-06-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Irvine, Yuill Seymour
    Managing Director born in April 1966
    Individual (11 offsprings)
    Officer
    2001-02-26 ~ 2010-04-06
    OF - Director → CIF 0
    Irvine, Yuill Seymour
    Managing Director
    Individual (11 offsprings)
    Officer
    2001-02-26 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 2
    Buxton, Stephen
    Company Director
    Individual
    Officer
    2000-03-07 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 3
    Emlick, Mark Anthony
    Managing Director born in November 1962
    Individual (74 offsprings)
    Officer
    2000-03-07 ~ 2007-05-21
    OF - Director → CIF 0
    Emlick, Mark Anthony
    Director born in November 1962
    Individual (74 offsprings)
    2009-06-15 ~ 2016-06-20
    OF - Director → CIF 0
    Emlick, Mark Anthony
    Managing Director
    Individual (74 offsprings)
    Officer
    2000-03-07 ~ 2001-02-26
    OF - Secretary → CIF 0
  • 4
    Lee, Joseph
    Director born in September 1984
    Individual (51 offsprings)
    Officer
    2016-06-20 ~ 2018-10-29
    OF - Director → CIF 0
  • 5
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Director → CIF 0
  • 6
    26GS (SECRETARIES) LIMITED - now
    26, George Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-05-21 ~ 2018-10-29
    PE - Secretary → CIF 0
  • 7
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2000-03-07 ~ 2000-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLOTTE SQUARE LIMITED

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

  • 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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.