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
    Wilkie, James Mills
    Accountant born in June 1958
    Individual (28 offsprings)
    Officer
    2007-01-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Alexander Donald Stewart
    Born in June 1933
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Malcolm Shaw Thoms
    Born in November 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr John Seton Burrell Carson
    Born in March 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Stewart, Alexander Donald
    Farmer born in June 1933
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2017-09-05
    OF - director → CIF 0
  • 2
    Northam, George Reginald Usher
    Chartered Surveyor born in September 1962
    Individual (13 offsprings)
    Officer
    2007-01-30 ~ 2007-10-30
    OF - director → CIF 0
  • 3
    Thoms, Malcolm Shaw
    Company Director born in November 1955
    Individual (3 offsprings)
    Officer
    2007-01-26 ~ 2017-09-05
    OF - director → CIF 0
  • 4
    Carson, John Seton Burrell
    Chartered Accountant born in March 1952
    Individual (7 offsprings)
    Officer
    2007-01-26 ~ 2017-09-05
    OF - director → CIF 0
  • 5
    1924 DIRECTORS LTD. - now
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-11-22 ~ 2007-01-26
    PE - director → CIF 0
  • 6
    1924 NOMINEES LIMITED
    37, Queen Street, Edinburgh, United Kingdom
    Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-11-22 ~ 2010-07-09
    PE - secretary → CIF 0
parent relation
Company in focus

FREDERICK HOUSE (CHARLOTTE) LIMITED

Previous name
AC&H 228 LIMITED - 2007-02-13
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.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Inventory/Stocks
3,996,000 GBP2016-03-31
4,829,177 GBP2015-03-31
Debtors
94,686 GBP2016-03-31
42,667 GBP2015-03-31
Cash at bank and in hand
413,503 GBP2016-03-31
328,338 GBP2015-03-31
Current Assets
4,504,189 GBP2016-03-31
5,200,182 GBP2015-03-31
Current liabilities
5,755,448 GBP2016-03-31
634,630 GBP2015-03-31
Net Current Assets/Liabilities
-1,251,259 GBP2016-03-31
4,565,552 GBP2015-03-31
Total Assets Less Current Liabilities
-1,251,259 GBP2016-03-31
4,565,552 GBP2015-03-31
Non-current liabilities
-3,500,000 GBP2016-03-31
-9,196,500 GBP2015-03-31
Provisions for liabilities and charges
-1,000,000 GBP2016-03-31
-1,000,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
-5,751,259 GBP2016-03-31
-5,630,948 GBP2015-03-31
Called-up share capital
2 GBP2016-03-31
2 GBP2015-03-31
Retained earnings
-5,751,261 GBP2016-03-31
-5,630,950 GBP2015-03-31
Shareholder's fund
-5,751,259 GBP2016-03-31
-5,630,948 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-03-31
2 GBP2015-03-31

  • FREDERICK HOUSE (CHARLOTTE) LIMITED
    Info
    AC&H 228 LIMITED - 2007-02-13
    Registered number SC312353
    11a Dublin Street, Edinburgh EH1 3PG
    Private Limited Company incorporated on 2006-11-22 and dissolved on 2021-07-15 (14 years 7 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.