CHARLETON FRUIT FARM LIMITED

Overview

Company Name	CHARLETON FRUIT FARM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC256365
Jurisdiction	Scotland
Date of Creation	Sep 21, 2003

Summary

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

What is the purpose of CHARLETON FRUIT FARM LIMITED?

Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing

Where is CHARLETON FRUIT FARM LIMITED located?

Registered Office Address	C/O Johnston Carmichael 15 Academy Street DD8 2HA Forfar Angus Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLETON FRUIT FARM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for CHARLETON FRUIT FARM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 17, 2026
Next Confirmation Statement Due	Oct 01, 2026
Next Confirmation Statement Made Up To	Sep 17, 2025
Overdue	No

What are the latest filings for CHARLETON FRUIT FARM LIMITED?

Filings
Date	Description	Document	Type
Sep 17, 2025	Confirmation statement made on Sep 17, 2025 with updates	4 pages	CS01

Jul 30, 2025	Micro company accounts made up to Apr 30, 2025	5 pages	AA

Feb 03, 2025	Registered office address changed from 15 Academy Street Forfar Angus DD8 2HA to C/O Johnston Carmichael 15 Academy Street Forfar Angus DD8 2HA on Feb 03, 2025	1 pages	AD01

Sep 20, 2024	Confirmation statement made on Sep 17, 2024 with updates	4 pages	CS01

Jul 23, 2024	Micro company accounts made up to Apr 30, 2024	5 pages	AA

Dec 05, 2023	Micro company accounts made up to Apr 30, 2023	5 pages	AA

Oct 08, 2023	Confirmation statement made on Sep 21, 2023 with updates	4 pages	CS01

Jan 27, 2023	Micro company accounts made up to Apr 30, 2022	5 pages	AA

Sep 23, 2022	Confirmation statement made on Sep 21, 2022 with updates	4 pages	CS01

Sep 22, 2022	Change of details for Catharina Francisca Mcquistan as a person with significant control on Sep 20, 2022	2 pages	PSC04

Sep 22, 2022	Director's details changed for David Rory Mcquistan on Sep 20, 2022	2 pages	CH01

Sep 22, 2022	Change of details for David Rory Mcquistan as a person with significant control on Sep 20, 2022	2 pages	PSC04

Mar 17, 2022	Change of details for David Rory Mcquistan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Mar 17, 2022	Change of details for Catharina Francisca Mcquistan as a person with significant control on Apr 06, 2016	2 pages	PSC04

Jan 31, 2022	Micro company accounts made up to Apr 30, 2021	5 pages	AA

Sep 27, 2021	Confirmation statement made on Sep 21, 2021 with updates	4 pages	CS01

Sep 23, 2021	Secretary's details changed for Catharina Francisca Mcquistan on Sep 23, 2021	1 pages	CH03

Sep 23, 2021	Director's details changed for David Rory Mcquistan on Jul 31, 2021	2 pages	CH01

Apr 19, 2021	Micro company accounts made up to Apr 30, 2020	3 pages	AA

Oct 08, 2020	Confirmation statement made on Sep 21, 2020 with updates	4 pages	CS01

Sep 23, 2019	Confirmation statement made on Sep 21, 2019 with no updates	3 pages	CS01

Sep 17, 2019	Micro company accounts made up to Apr 30, 2019	3 pages	AA

Jan 31, 2019	Micro company accounts made up to Apr 30, 2018	3 pages	AA

Sep 21, 2018	Confirmation statement made on Sep 21, 2018 with no updates	3 pages	CS01

Oct 12, 2017	Total exemption full accounts made up to Apr 30, 2017	7 pages	AA

View All Filings

Who are the officers of CHARLETON FRUIT FARM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCQUISTAN, Catharina Francisca Upper Craighill St. Cyrus DD10 0DU Montrose The Steading Scotland	Sep 21, 2003		Secretary	Upper Craighill St. Cyrus DD10 0DU Montrose The Steading Scotland		Dutch		92943680001
MCQUISTAN, David Rory Upper Craighill St. Cyrus DD10 0DU Montrose The Steading Scotland	Sep 21, 2003		Director	Upper Craighill St. Cyrus DD10 0DU Montrose The Steading Scotland	United Kingdom	British	1959-10	92943730002
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Sep 21, 2003	Sep 21, 2003	Nominee Secretary	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008570001
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay	Sep 21, 2003	Sep 21, 2003	Nominee Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay				900008560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLETON FRUIT FARM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Catharina Francisca Mcquistan 15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	Apr 06, 2016	15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	No
	Nationality: Dutch Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
David Rory Mcquistan 15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	Apr 06, 2016	15 Academy Street DD8 2HA Forfar C/O Johnston Carmichael Angus Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
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