CHARLOTTE SQUARE GROUP LTD

Overview

Company Name	CHARLOTTE SQUARE GROUP LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC527611
Jurisdiction	Scotland
Date of Creation	Feb 23, 2016

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 GROUP LTD?

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

Where is CHARLOTTE SQUARE GROUP LTD located?

Registered Office Address	10 Craigmillar Park EH16 5NE Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLOTTE SQUARE GROUP LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for CHARLOTTE SQUARE GROUP LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 22, 2026
Next Confirmation Statement Due	Mar 08, 2026
Next Confirmation Statement Made Up To	Feb 22, 2025
Overdue	No

What are the latest filings for CHARLOTTE SQUARE GROUP LTD?

Filings
Date	Description	Document	Type
Mar 05, 2025	Confirmation statement made on Feb 22, 2025 with no updates	3 pages	CS01

Jan 14, 2025	Accounts for a dormant company made up to Feb 29, 2024	8 pages	AA

Feb 22, 2024	Confirmation statement made on Feb 22, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Accounts for a dormant company made up to Feb 28, 2023	8 pages	AA

Mar 29, 2023	Confirmation statement made on Feb 22, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 22, 2022	Confirmation statement made on Feb 22, 2022 with no updates	3 pages	CS01

Oct 21, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 22, 2021	Confirmation statement made on Feb 22, 2021 with no updates	3 pages	CS01

Jan 20, 2021	Director's details changed for Mr Mark Anthony Emlick on Jan 20, 2021	2 pages	CH01

Jan 20, 2021	Change of details for Mr Mark Anthony Emlick as a person with significant control on Jan 20, 2021	2 pages	PSC04

Apr 29, 2020	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Mar 25, 2020	Confirmation statement made on Feb 22, 2020 with no updates	3 pages	CS01

Mar 04, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 22, 2019 with no updates	3 pages	CS01

Feb 22, 2019	Notification of Mark Anthony Emlick as a person with significant control on Feb 22, 2019	2 pages	PSC01

Feb 22, 2019	Cessation of Joseph Meng Loong Lee as a person with significant control on Oct 28, 2018	1 pages	PSC07

Oct 30, 2018	Termination of appointment of Joseph Meng Loong Lee as a director on Oct 29, 2018	1 pages	TM01

Oct 30, 2018	Appointment of Mr Mark Anthony Emlick as a director on Oct 29, 2018	2 pages	AP01

Mar 09, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 23, 2018	Confirmation statement made on Feb 22, 2018 with no updates	3 pages	CS01

May 08, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Feb 23, 2017	Confirmation statement made on Feb 22, 2017 with updates	5 pages	CS01

Jan 10, 2017	Registered office address changed from 45 Charlotte Square Edinburgh EH2 4HQ Scotland to 10 Craigmillar Park Edinburgh EH16 5NE on Jan 10, 2017	1 pages	AD01

Jun 20, 2016	Appointment of Mr Joseph Meng Loong Lee as a director on Jun 20, 2016	2 pages	AP01

View All Filings

Who are the officers of CHARLOTTE SQUARE GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMLICK, Mark Anthony Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Oct 29, 2018		Director	Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Scotland	British	1962-11	Company Director	228707330010
EMLICK, Mark Anthony Charlotte Square EH2 4HQ Edinburgh 45 Scotland	Feb 23, 2016	Jun 20, 2016	Secretary	Charlotte Square EH2 4HQ Edinburgh 45 Scotland					205394240001
EMLICK, Mark Anthony Charlotte Square EH2 4HQ Edinburgh 45 Scotland	Feb 23, 2016	Jun 20, 2016	Director	Charlotte Square EH2 4HQ Edinburgh 45 Scotland	Scotland	British	1962-11	Chief Executive	43504860012
LEE, Joseph Meng Loong Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Jun 20, 2016	Oct 29, 2018	Director	Craigmillar Park EH16 5NE Edinburgh 10 Scotland	England	British	1974-9	Director	142352660002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLOTTE SQUARE GROUP LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Anthony Emlick Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Feb 22, 2019	Craigmillar Park EH16 5NE Edinburgh 10 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.
Mr Joseph Meng Loong Lee Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Jun 20, 2016	Craigmillar Park EH16 5NE Edinburgh 10 Scotland	Yes
	Nationality: British Country of Residence: England
	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