CHARLES REID LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCHARLES REID LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC298317
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHARLES REID LTD.?

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

    Where is CHARLES REID LTD. located?

    Registered Office Address
    Stonehouse Smiddy
    Gight, Methlick
    AB41 7HY Ellon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARLES REID LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for CHARLES REID LTD.?

    Last Confirmation Statement Made Up ToMar 06, 2026
    Next Confirmation Statement DueMar 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 06, 2025
    OverdueNo

    What are the latest filings for CHARLES REID LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2024

    10 pagesAA

    Registration of charge SC2983170002, created on Mar 07, 2024

    16 pagesMR01

    Confirmation statement made on Mar 06, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2023

    11 pagesAA

    Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland to Stonehouse Smiddy Gight Methlick Ellon AB41 7HY

    1 pagesAD02

    Director's details changed for Charles Alexander Reid on Sep 13, 2023

    2 pagesCH01

    Change of details for Charles Reid as a person with significant control on Sep 13, 2023

    2 pagesPSC04

    Change of details for Charles Reid as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Gayle Tracey Reid as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Confirmation statement made on Mar 06, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2022

    10 pagesAA

    Confirmation statement made on Mar 07, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    11 pagesAA

    Confirmation statement made on Mar 07, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 07, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    11 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    11 pagesAA

    Confirmation statement made on Mar 07, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    13 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    6 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of CHARLES REID LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REID, Gayle Tracey
    Stonehouse Smithy
    Gight
    AB41 7HY Ellon
    Secretary
    Stonehouse Smithy
    Gight
    AB41 7HY Ellon
    BritishAdministrator111794770002
    REID, Charles Alexander
    Stonehouse Smithy
    Gight
    AB41 7HY Ellon
    Director
    Stonehouse Smithy
    Gight
    AB41 7HY Ellon
    United KingdomBritishAgricult. Engineer111794760002
    REID, Gayle Tracey
    Stonehouse Smithy
    Gight
    AB41 7HY Ellon
    Director
    Stonehouse Smithy
    Gight
    AB41 7HY Ellon
    United KingdomBritishAdministrator111794770002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of CHARLES REID LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Charles Alexander Reid
    Stonehouse Smiddy
    Gight, Methlick
    AB41 7HY Ellon
    Apr 06, 2016
    Stonehouse Smiddy
    Gight, Methlick
    AB41 7HY Ellon
    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.
    Gayle Tracey Reid
    Stonehouse Smiddy
    Gight, Methlick
    AB41 7HY Ellon
    Apr 06, 2016
    Stonehouse Smiddy
    Gight, Methlick
    AB41 7HY Ellon
    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.

    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