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
    Cochrane, James Alistair Kirkland
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
    Mr James Alistair Kirkland Cochrane
    Born in April 1964
    Individual (23 offsprings)
    Person with significant control
    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
  • 2
    Mccall, Colin James
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
    Mr Colin James Mccall
    Born in June 1967
    Individual (13 offsprings)
    Person with significant control
    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
  • 3
    Weir, David
    Director born in April 1975
    Individual (8 offsprings)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr David Weir
    Born in April 1975
    Individual (8 offsprings)
    Person with significant control
    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 GBP2024-05-31
150 GBP2023-05-31
Cash at bank and in hand
84 GBP2024-05-31
33 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-2,211 GBP2024-05-31
-1,243 GBP2023-05-31
Net Current Assets/Liabilities
-2,127 GBP2024-05-31
-1,210 GBP2023-05-31
Total Assets Less Current Liabilities
-1,977 GBP2024-05-31
-1,060 GBP2023-05-31
Equity
Called up share capital
450 GBP2024-05-31
450 GBP2023-05-31
Retained earnings (accumulated losses)
-2,427 GBP2024-05-31
-1,510 GBP2023-05-31
Equity
-1,977 GBP2024-05-31
-1,060 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
150 GBP2024-05-31
150 GBP2023-05-31
Other Creditors
Current
2,211 GBP2024-05-31
1,243 GBP2023-05-31

Related profiles found in government register
  • CHARLESFORT HOLDINGS LTD
    Info
    Registered number SC477202
    C/o William Duncan + Co, 44 Bank Street, Kilmarnock, East Ayrshire KA1 1HA
    Private Limited Company incorporated on 2014-05-09 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    CIF 0
  • CHARLESFORT HOLDINGS LTD
    S
    Registered number Sc477202
    C/o Dains Accountants, 44 Bank Street, Kilmarnock, United Kingdom, KA1 1HA
    Limited Company in Scotland
    CIF 1
  • CHARLESFORT HOLDINGS LTD
    S
    Registered number Sc477202
    C/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
    C/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
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Dains Accountants, 44 Bank Street, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,726 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.