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
    Dempster, Ross Morrison
    Managing Director born in November 1971
    Individual (4 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
    Mr Ross Morrison Dempster
    Born in November 1971
    Individual (4 offsprings)
    Person with significant control
    2023-02-28 ~ 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
    Mrs Heloise Jacki Dempster
    Born in April 1973
    Individual (1 offspring)
    Person with significant control
    2023-02-28 ~ 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
    Dempster, Stuart Alastair
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2023-02-28 ~ now
    OF - director → CIF 0
    Mr Stuart Alastair Dempster
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2023-02-28 ~ 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
parent relation
Company in focus

CHARLOTTE JAMES HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100,000 GBP2023-12-31
Debtors
16,187 GBP2023-12-31
Cash at bank and in hand
81,590 GBP2023-12-31
Current Assets
97,777 GBP2023-12-31
Creditors
Current
75,207 GBP2023-12-31
Net Current Assets/Liabilities
22,570 GBP2023-12-31
Total Assets Less Current Liabilities
122,570 GBP2023-12-31
Equity
Called up share capital
1,100 GBP2023-12-31
Retained earnings (accumulated losses)
121,470 GBP2023-12-31
Equity
122,570 GBP2023-12-31
Average Number of Employees
32023-02-28 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
100,000 GBP2023-02-27
Investments in Group Undertakings
100,000 GBP2023-12-31
100,000 GBP2023-02-27
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,600 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
4,921 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
7,666 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
16,187 GBP2023-12-31
Trade Creditors/Trade Payables
Current
341 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,090 GBP2023-12-31
Other Creditors
Current
72,776 GBP2023-12-31

Related profiles found in government register
  • CHARLOTTE JAMES HOLDINGS LTD
    Info
    Registered number SC760411
    7a Main Street, Loanhead, Edinburgh EH20 9QH
    Private Limited Company incorporated on 2023-02-28 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • CHARLOTTE JAMES HOLDINGS LTD
    S
    Registered number Sc760411
    7a Main Street, Loanhead, Edinburgh, EH20 9QH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • CHARLOTTE JAMES HOLDINGS LTD
    S
    Registered number Sc760411
    7a, Main Street, Loanhead, Scotland, EH20 9QH
    Private Limited Company in Uk Companies House, Scotland
    CIF 2
  • CHARLOTTE JAMES HOLDINGS LIMITED
    S
    Registered number Sc760411
    23, Dreghorn Loan, Edinburgh, Scotland, EH13 0DF
    Private Limited Company By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SOUTHFACING FURNISHINGS LIMITED - 2014-05-30
    7a Pentland Industrial Estate, Loanhead, Midlothian, Scotland
    Corporate (4 parents)
    Equity (Company account)
    112,544 GBP2023-12-31
    Person with significant control
    2023-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    7a Main Street, Loanhead, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    98,713 GBP2023-12-31
    Person with significant control
    2023-02-28 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    EMILY JAMES BESPOKE JOINERY LTD - 2023-02-10
    HEAD FOR BED LTD - 2023-02-09
    23 Dreghorn Loan, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-03-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.