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
    Taylor, Tom
    Chief Risk Officer born in December 1968
    Individual (73 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pile, Simon Timothy
    Company Director born in October 1983
    Individual (51 offsprings)
    Officer
    2021-05-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Jamieson, Iain Alexander
    Chief Financial Officer born in October 1966
    Individual (61 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
    Jamieson, Iain Alexander
    Individual (61 offsprings)
    Officer
    2020-12-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MONEYGATE HOLDINGS LIMITED - 2015-05-08
    MONEYGATE DIRECT LIMITED - 2014-12-11
    1, The Bulrushes, Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 73 offsprings)
    Person with significant control
    2020-12-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Morton, Iain Scott
    Chartered Financial Planner born in March 1959
    Individual (2 offsprings)
    Officer
    2007-06-13 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Iain Scott Morton
    Born in March 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Watson, Stuart Robert
    Financial Advisor born in May 1960
    Individual
    Officer
    2007-06-13 ~ 2019-04-01
    OF - Director → CIF 0
    Watson, Stuart Robert
    Financial Advisor
    Individual
    Officer
    2007-06-13 ~ 2019-04-01
    OF - Secretary → CIF 0
    Mr Stuart Robert Watson
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hartley, Lee Graham
    Chief Executive Officer born in March 1976
    Individual (41 offsprings)
    Officer
    2020-12-01 ~ 2021-05-28
    OF - Director → CIF 0
  • 4
    Morton, Jane Helen
    Born in August 1968
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2020-12-01
    OF - Director → CIF 0
    Ms Jane Helen Morton
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-06-13 ~ 2007-06-13
    PE - Director → CIF 0
parent relation
Company in focus

CHARTERMARQUE LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,170 GBP2020-12-01
1,625 GBP2019-09-30
Debtors
80,549 GBP2020-12-01
45,869 GBP2019-09-30
Cash at bank and in hand
444,973 GBP2020-12-01
160,955 GBP2019-09-30
Current Assets
525,522 GBP2020-12-01
206,824 GBP2019-09-30
Creditors
Current
122,608 GBP2020-12-01
50,682 GBP2019-09-30
Net Current Assets/Liabilities
402,914 GBP2020-12-01
156,142 GBP2019-09-30
Total Assets Less Current Liabilities
404,084 GBP2020-12-01
157,767 GBP2019-09-30
Net Assets/Liabilities
404,084 GBP2020-12-01
157,584 GBP2019-09-30
Equity
Called up share capital
1,052 GBP2020-12-01
1,052 GBP2019-09-30
Equity
404,084 GBP2020-12-01
157,584 GBP2019-09-30
Average Number of Employees
112019-10-01 ~ 2020-12-01
112018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,109 GBP2019-09-30
Computers
8,433 GBP2019-09-30
Property, Plant & Equipment - Gross Cost
25,542 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,939 GBP2020-12-01
15,484 GBP2019-09-30
Computers
8,433 GBP2020-12-01
8,433 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,372 GBP2020-12-01
23,917 GBP2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
455 GBP2019-10-01 ~ 2020-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
455 GBP2019-10-01 ~ 2020-12-01
Property, Plant & Equipment
Furniture and fittings
1,170 GBP2020-12-01
Trade Debtors/Trade Receivables
Current
60,359 GBP2020-12-01
Other Debtors
Current
7,080 GBP2020-12-01
19,224 GBP2019-09-30
Prepayments/Accrued Income
Current
13,110 GBP2020-12-01
26,645 GBP2019-09-30
Debtors
Current, Amounts falling due within one year
80,549 GBP2020-12-01
45,869 GBP2019-09-30
Trade Creditors/Trade Payables
Current
3,904 GBP2020-12-01
7,649 GBP2019-09-30
Corporation Tax Payable
Current
68,427 GBP2020-12-01
22,362 GBP2019-09-30
Other Taxation & Social Security Payable
Current
19,732 GBP2020-12-01
11,733 GBP2019-09-30
Other Creditors
Current
6,968 GBP2020-12-01
4,888 GBP2019-09-30
Accrued Liabilities
Current
23,577 GBP2020-12-01
4,050 GBP2019-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
183 GBP2019-09-30
  • CHARTERMARQUE LIMITED
    Info
    Registered number SC325451
    80 St Vincent Street, Glasgow, Lanarkshire G2 5UB
    Private Limited Company incorporated on 2007-06-13 and dissolved on 2022-03-22 (14 years 9 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.