CHARLES PHILLIPS (HOLDINGS) LIMITED

Overview

Company Name	CHARLES PHILLIPS (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC271796
Jurisdiction	Scotland
Date of Creation	Aug 10, 2004

Summary

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

What is the purpose of CHARLES PHILLIPS (HOLDINGS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CHARLES PHILLIPS (HOLDINGS) LIMITED located?

Registered Office Address	Drummore House North Berwick Road EH21 8JT Musselburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHARLES PHILLIPS (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
BLACK DIAMOND FURNITURE CO LIMITED	Aug 10, 2004	Aug 10, 2004

What are the latest accounts for CHARLES PHILLIPS (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for CHARLES PHILLIPS (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 10, 2026
Next Confirmation Statement Due	Aug 24, 2026
Next Confirmation Statement Made Up To	Aug 10, 2025
Overdue	No

What are the latest filings for CHARLES PHILLIPS (HOLDINGS) LIMITED?

Filings

Date

Description

Document

Type

Aug 18, 2025

Confirmation statement made on Aug 10, 2025 with no updates

3 pages

CS01

Nov 26, 2024

Accounts for a dormant company made up to Aug 31, 2024

2 pages

Aug 15, 2024

Confirmation statement made on Aug 10, 2024 with no updates

3 pages

CS01

Feb 28, 2024

Accounts for a dormant company made up to Aug 31, 2023

2 pages

Jan 24, 2024

Registered office address changed from 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland to Drummore House North Berwick Road Musselburgh EH21 8JT on Jan 24, 2024

1 pages

AD01

Aug 24, 2023

Confirmation statement made on Aug 10, 2023 with no updates

3 pages

CS01

Oct 13, 2022

Accounts for a dormant company made up to Aug 31, 2022

2 pages

Aug 18, 2022

Confirmation statement made on Aug 10, 2022 with no updates

3 pages

CS01

Jan 21, 2022

Accounts for a dormant company made up to Aug 31, 2021

2 pages

Aug 30, 2021

Confirmation statement made on Aug 10, 2021 with no updates

3 pages

CS01

Aug 30, 2021

Termination of appointment of Scott-Moncrieff Limited as a secretary on Aug 30, 2021

1 pages

TM02

Apr 12, 2021

Accounts for a dormant company made up to Aug 31, 2020

2 pages

Aug 28, 2020

Confirmation statement made on Aug 10, 2020 with no updates

3 pages

CS01

Feb 28, 2020

Accounts for a dormant company made up to Aug 31, 2019

3 pages

Aug 20, 2019

Confirmation statement made on Aug 10, 2019 with no updates

3 pages

CS01

Jan 15, 2019

Accounts for a dormant company made up to Aug 31, 2018

3 pages

Aug 23, 2018

Confirmation statement made on Aug 10, 2018 with no updates

3 pages

CS01

Mar 15, 2018

Accounts for a dormant company made up to Aug 31, 2017

3 pages

Sep 11, 2017

Confirmation statement made on Aug 10, 2017 with no updates

3 pages

CS01

Nov 04, 2016

Accounts for a dormant company made up to Aug 31, 2016

2 pages

Aug 25, 2016

Confirmation statement made on Aug 10, 2016 with updates

6 pages

CS01

May 12, 2016

Appointment of Scott-Moncrieff Limited as a secretary on May 01, 2016

2 pages

AP04

May 12, 2016

Termination of appointment of Ogilvie & Company Limited as a secretary on Apr 30, 2016

1 pages

TM02

May 10, 2016

Registered office address changed from 25 Rutland Square Edinburgh Lothian EH1 2BW to 4th Floor Exchange Place 3 Semple Street Edinburgh EH3 8BL on May 10, 2016

1 pages

AD01

Apr 13, 2016

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 13, 2016	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 06, 2016	RES15

View All Filings

Who are the officers of CHARLES PHILLIPS (HOLDINGS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

YOUNG, Paul Hugh

Apr 07, 2016

Director

North Berwick Road

EH21 8JT Musselburgh

Drummore House

Midlothian

Scotland

British

1960-1

206914710001

OGILVIE & COMPANY LIMITED

Aug 10, 2004

Apr 30, 2016

Secretary

Rutland Square

EH1 2BW Edinburgh

Scotland

Identification Type	European Economic Area
Registration Number	SC246739

118483890001

OSWALDS OF EDINBURGH LIMITED

Aug 10, 2004

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

SCOTT-MONCRIEFF LIMITED

May 01, 2016

Aug 30, 2021

Secretary

Exchange Place 3

Semple Street

EH3 8BL Edinburgh

4th Floor

Scotland

Identification Type	UK Limited Company
Registration Number	SC110660

208086320001

WILLIAMS, Charles Leslie

Aug 10, 2004

Apr 07, 2016

Director

25 Rutland Square

Edinburgh

EH1 2BW Lothian

Scotland

British

1958-5

3478780002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLES PHILLIPS (HOLDINGS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Hugh Young North Berwick Road EH21 8JT Musselburgh Drummore House Scotland	Apr 28, 2016	North Berwick Road EH21 8JT Musselburgh Drummore House Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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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