logo
explain how to read the page

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 3
  • 1
    Mccall, Colin James
    Born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
    Mr Colin James Mccall
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    Weir, David
    Born in April 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Cochrane, James Alistair Kirkland
    Born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-05-09 ~ now
    OF - Director → CIF 0
    Mr James Alistair Kirkland Cochrane
    Born in April 1964
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 1
  • Mr David Weir
    Born in April 1975
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLESFORT HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
150 GBP2025-05-31
150 GBP2024-05-31
Cash at bank and in hand
176 GBP2025-05-31
84 GBP2024-05-31
Net Current Assets/Liabilities
-3,063 GBP2025-05-31
-2,127 GBP2024-05-31
Total Assets Less Current Liabilities
-2,913 GBP2025-05-31
-1,977 GBP2024-05-31
Equity
Called up share capital
450 GBP2025-05-31
450 GBP2024-05-31
Retained earnings (accumulated losses)
-3,363 GBP2025-05-31
-2,427 GBP2024-05-31
Equity
-2,913 GBP2025-05-31
-1,977 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
150 GBP2025-05-31
150 GBP2024-05-31
Trade Creditors/Trade Payables
Current
108 GBP2025-05-31
0 GBP2024-05-31
Other Creditors
Current
3,131 GBP2025-05-31
2,211 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450 shares2025-05-31
450 shares2024-05-31

Related profiles found in government register
  • CHARLESFORT HOLDINGS LTD
    Info
    Registered number SC477202
    icon of address30 C/o Dains, 30 Miller Road, Ayr, Ayrshire KA7 2AY
    PRIVATE LIMITED COMPANY incorporated on 2014-05-09 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • CHARLESFORT HOLDINGS LTD
    S
    Registered number Sc477202
    icon of addressC/o Dains Accountants, 44 Bank Street, Kilmarnock, United Kingdom, KA1 1HA
    Limited Company in Scotland
    CIF 1
  • CHARLESFORT HOLDINGS LTD
    S
    Registered number Sc477202
    icon of addressC/o Ids And Co, 38 Beansburn, Kilmarnock, Ayrshire, Scotland, KA3 1RL
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Ids + Co, 38 Beansburn, Kilmarnock, Ayrshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    94,369 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressC/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,807 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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