CHARTMOUNT MINERALS LIMITED

Overview

Company Name	CHARTMOUNT MINERALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC181116
Jurisdiction	Scotland
Date of Creation	Dec 01, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARTMOUNT MINERALS LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying

Where is CHARTMOUNT MINERALS LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of CHARTMOUNT MINERALS LIMITED?

Previous Company Names
Company Name	From	Until
BENFORTH LIMITED	Dec 01, 1997	Dec 01, 1997

What are the latest accounts for CHARTMOUNT MINERALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CHARTMOUNT MINERALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for CHARTMOUNT MINERALS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 12, 2026	Secretary's details changed for Mr William Watt Grant on Dec 31, 2025	3 pages	CH03

Jan 12, 2026	Director's details changed for Mr Mark Watt Grant on Dec 31, 2025	3 pages	CH01

Jan 12, 2026	Registered office address changed from PO Box 24238 Sc181116 - Companies House Default Address Edinburgh EH7 9HR to 5 South Charlotte Street Edinburgh EH2 4AN on Jan 12, 2026	3 pages	AD01

Dec 31, 2025	Confirmation statement made on Dec 01, 2025 with no updates	3 pages	CS01

Dec 18, 2025	Change of details for Mr Mark Watt Grant as a person with significant control on Dec 05, 2025	5 pages	PSC04

Dec 18, 2025	Change of details for Mr William Watt Grant as a person with significant control on Dec 05, 2025	5 pages	PSC04

Dec 02, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 06, 2025	Address of officer Mr William Watt Grant changed to SC181116 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Nov 06, 2025	1 pages	RP09

Nov 06, 2025	Address of officer Mr Mark Watt Grant changed to SC181116 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Nov 06, 2025	1 pages	RP09

Nov 06, 2025	Address of officer Mr William Watt Grant changed to SC181116 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Nov 06, 2025	1 pages	RP09

Nov 06, 2025	Address of person with significant control Mr Mark Watt Grant changed to SC181116 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Nov 06, 2025	1 pages	RP10

Nov 06, 2025	Address of person with significant control Mr William Watt Grant changed to SC181116 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Nov 06, 2025	1 pages	RP10

Nov 06, 2025	Registered office address changed to PO Box 24238, Sc181116 - Companies House Default Address, Edinburgh, EH7 9HR on Nov 06, 2025	1 pages	RP05

Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Mar 12, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 11, 2025	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 31, 2024	Micro company accounts made up to Jun 30, 2023	3 pages	AA

Feb 23, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 23, 2024	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Feb 23, 2024	Previous accounting period extended from May 31, 2023 to Jun 30, 2023	1 pages	AA01

Feb 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 27, 2023	Micro company accounts made up to May 31, 2022	3 pages	AA

Jan 27, 2023	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CHARTMOUNT MINERALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRANT, William Watt South Charlotte Street EH2 4AN Edinburgh 5	Dec 16, 1997		Secretary	South Charlotte Street EH2 4AN Edinburgh 5		British		56404410002
GRANT, Mark Watt South Charlotte Street EH2 4AN Edinburgh 5	Dec 16, 1997		Director	South Charlotte Street EH2 4AN Edinburgh 5	United Kingdom	British	1973-3	33981790002
GRANT, William Watt 24238 EH7 9HR Edinburgh Sc181116 - Companies House Default Address	Dec 16, 1997		Director	24238 EH7 9HR Edinburgh Sc181116 - Companies House Default Address	Scotland	British	1970-4	56404410002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Dec 01, 1997	Dec 16, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Dec 01, 1997	Dec 16, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARTMOUNT MINERALS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Watt Grant South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr William Watt Grant South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0