CHARRON LTD.

Overview

Company Name	CHARRON LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC372940
Jurisdiction	Scotland
Date of Creation	Feb 12, 2010

Summary

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

What is the purpose of CHARRON LTD.?

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

Where is CHARRON LTD. located?

Registered Office Address	26 Woodland Park Contin IV14 9EU Strathpeffer Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CHARRON LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for CHARRON LTD.?

Filings
Date	Description	Document	Type
Oct 27, 2025	Micro company accounts made up to Feb 28, 2025	4 pages	AA

Feb 19, 2025	Confirmation statement made on Feb 12, 2025 with no updates	3 pages	CS01

Oct 31, 2024	Micro company accounts made up to Feb 29, 2024	4 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 12, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Micro company accounts made up to Feb 28, 2023	4 pages	AA

Feb 20, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Oct 24, 2022	Micro company accounts made up to Feb 28, 2022	4 pages	AA

Feb 25, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Jul 19, 2021	Registered office address changed from 10 Knockbreck Street Tain Ross-Shire IV19 1BJ to 26 Woodland Park Contin Strathpeffer IV14 9EU on Jul 19, 2021	1 pages	AD01

Feb 26, 2021	Micro company accounts made up to Feb 29, 2020	5 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Oct 20, 2020	Change of details for Iain James Ross as a person with significant control on Oct 20, 2020	2 pages	PSC04

Oct 20, 2020	Cessation of Claire Louise Ross as a person with significant control on Oct 20, 2020	1 pages	PSC07

Oct 20, 2020	Cessation of Iain James Ross as a person with significant control on Oct 20, 2020	1 pages	PSC07

Oct 12, 2020	Change of details for Ms Claire Louise Matheson as a person with significant control on Oct 12, 2020	2 pages	PSC04

Oct 12, 2020	Change of details for Iain James Ross as a person with significant control on Oct 12, 2020	2 pages	PSC04

Oct 12, 2020	Change of details for Ms Claire Louise Matheson as a person with significant control on Oct 12, 2020	2 pages	PSC04

Oct 12, 2020	Director's details changed for Iain James Ross on Oct 12, 2020	2 pages	CH01

Feb 24, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Micro company accounts made up to Feb 28, 2019	3 pages	AA

Feb 13, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Micro company accounts made up to Feb 28, 2018	3 pages	AA

Feb 27, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

Feb 27, 2018	Notification of Claire Louise Matheson as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of CHARRON LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ROSS, Iain James

Feb 12, 2010

Director

Woodland Park

Contin

IV14 9EU Strathpeffer

Ruabhal, 26

Scotland

British

1976-9

None

149251790002

BRIAN REID LTD.

Feb 12, 2010

Secretary

Logie Mill

Logie Green Road

EH7 4HH Edinburgh

United Kingdom

Identification Type	European Economic Area
Registration Number	SC193003

148940340001

MABBOTT, Stephen George

Feb 12, 2010

Director

Mitchell Lane

G1 3NU Glasgow

United Kingdom

Scotland

British

1950-11

Company Registration Agent

133953120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARRON LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Iain James Ross Woodland Park Contin IV14 9EU Strathpeffer Ruabhal 26 Scotland	Apr 06, 2016	Woodland Park Contin IV14 9EU Strathpeffer Ruabhal 26 Scotland	Yes
	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.
Ms Claire Louise Ross Woodland Park Contin IV14 9EU Strathpeffer Ruabhal 26 Scotland	Apr 06, 2016	Woodland Park Contin IV14 9EU Strathpeffer Ruabhal 26 Scotland	Yes
	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.
Mr Iain James Ross Woodland Park Contin IV14 9EU Strathpeffer Ruabhal 26 Scotland	Apr 06, 2016	Woodland Park Contin IV14 9EU Strathpeffer Ruabhal 26 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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Claire Louise Ross Woodland Park Contin IV14 9EU Strathpeffer Ruabhal 26 Scotland	Apr 06, 2016	Woodland Park Contin IV14 9EU Strathpeffer Ruabhal 26 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.
license: CC0