CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED

Overview

Company Name	CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC340009
Jurisdiction	Scotland
Date of Creation	Mar 22, 2008

Summary

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

What is the purpose of CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED located?

Registered Office Address	43 Charlotte Square EH2 4HQ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 876 LIMITED	Mar 22, 2008	Mar 22, 2008

What are the latest accounts for CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED?

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

What is the status of the latest confirmation statement for CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 12, 2025
Next Confirmation Statement Due	Dec 26, 2025
Next Confirmation Statement Made Up To	Dec 12, 2024
Overdue	No

What are the latest filings for CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2025	Confirmation statement made on Dec 12, 2024 with no updates	3 pages	CS01

Aug 29, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 18, 2023	Confirmation statement made on Dec 12, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Confirmation statement made on Dec 12, 2022 with no updates	3 pages	CS01

Dec 20, 2022	Register inspection address has been changed from 40 Charlotte Square Edinburgh EH2 4HQ Scotland to 43 Charlotte Square Edinburgh EH2 4HQ	1 pages	AD02

Dec 20, 2022	Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh EH3 9BA to 43 Charlotte Square Edinburgh EH2 4HQ on Dec 20, 2022	1 pages	AD01

Dec 09, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 12, 2021 with no updates	3 pages	CS01

Oct 27, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Jan 20, 2021	Confirmation statement made on Dec 12, 2020 with no updates	3 pages	CS01

Apr 29, 2020	Micro company accounts made up to Mar 31, 2020	2 pages	AA

Dec 12, 2019	Confirmation statement made on Dec 12, 2019 with no updates	3 pages	CS01

Apr 16, 2019	Accounts for a dormant company made up to Mar 31, 2019	8 pages	AA

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	8 pages	AA

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with updates	3 pages	CS01

Sep 25, 2018	Termination of appointment of Edmund John Stephenson Clarke as a director on Mar 31, 2018	1 pages	TM01

May 22, 2018	Confirmation statement made on May 22, 2018 with no updates	3 pages	CS01

May 22, 2018	Director's details changed for Mr Edmund John Stephenson Clarke on Apr 10, 2018	2 pages	CH01

Apr 03, 2018	Appointment of Mr William Ferguson Forsyth as a director on Mar 31, 2018	2 pages	AP01

Apr 03, 2018	Confirmation statement made on Mar 31, 2018 with updates	4 pages	CS01

Apr 03, 2018	Termination of appointment of William Ferguson Forsyth as a director on Mar 31, 2018	1 pages	TM01

Aug 07, 2017	Accounts for a dormant company made up to Mar 31, 2017	8 pages	AA

Apr 03, 2017	Confirmation statement made on Mar 22, 2017 with updates	5 pages	CS01

Dec 21, 2016	Accounts for a dormant company made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FORSYTH, Linda Neil 14 Woodhall Road EH13 0DX Edinburgh Midlothian	Nov 13, 2008		Secretary	14 Woodhall Road EH13 0DX Edinburgh Midlothian		British		Solicitor	64732720002
FORSYTH, William Ferguson Charlotte Square EH2 4HQ Edinburgh 43 Scotland	Mar 31, 2018		Director	Charlotte Square EH2 4HQ Edinburgh 43 Scotland	Scotland	British	1949-10	Investment Manager	94665010002
DM COMPANY SERVICES LIMITED Charlotte Square EH2 4DF Edinburgh 16 Midlothian	Mar 22, 2008	Nov 13, 2008	Secretary	Charlotte Square EH2 4DF Edinburgh 16 Midlothian					128912610001
CLARKE, Edmund John Stephenson Letcombe Regis OX12 9JD Wantage Mill House England	Nov 13, 2008	Mar 31, 2018	Director	Letcombe Regis OX12 9JD Wantage Mill House England	England	British	1959-8	Company Director	22233950003
FORSYTH, William Ferguson 14 Woodhall Road EH13 0DX Edinburgh Lothian	Nov 13, 2008	Mar 31, 2018	Director	14 Woodhall Road EH13 0DX Edinburgh Lothian	Scotland	British	1949-10	Investment Manager	94665010002
DM DIRECTOR LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 22, 2008	Nov 13, 2008	Nominee Director	16 Charlotte Square EH2 4DF Edinburgh Midlothian					900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLOTTE SQUARE WEALTH MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Linda Neil Forsyth Charlotte Square EH2 4HQ Edinburgh 43 Scotland	Apr 06, 2016	Charlotte Square EH2 4HQ Edinburgh 43 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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