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CHARRAN LTD

CHARRAN LTD

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

    • Overview

    Company NameCHARRAN LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC571965
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of CHARRAN LTD?

    • Public houses and bars (56302) / Accommodation and food service activities
    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is CHARRAN LTD located?

    Registered Office Address
    Suite 2, Ground Floor Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CHARRAN LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for CHARRAN LTD?

    Last Confirmation Statement Made Up ToJul 25, 2025
    Next Confirmation Statement DueAug 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 25, 2024
    OverdueNo

    What are the latest filings for CHARRAN LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jul 31, 2024

    		5 pagesAA

    Confirmation statement made on Jul 25, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		5 pagesAA

    Confirmation statement made on Jul 25, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		5 pagesAA

    Confirmation statement made on Jul 25, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		5 pagesAA

    Registration of charge SC5719650002, created on Dec 09, 2021

    		12 pagesMR01

    Registration of charge SC5719650003, created on Dec 09, 2021

    		12 pagesMR01

    Registration of charge SC5719650001, created on Nov 26, 2021

    		13 pagesMR01

    Secretary's details changed for Mbm Secretarial Services Limited on Aug 02, 2021

    		1 pagesCH04

    Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on Aug 02, 2021

    		1 pagesAD01

    Confirmation statement made on Jul 23, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		5 pagesAA

    Confirmation statement made on Jul 23, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jul 23, 2018 with updates

    		5 pagesCS01

    Incorporation

    		25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2017

    Statement of capital on Jul 24, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of CHARRAN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MBM SECRETARIAL SERVICES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC156630
    		133157900001
    MACDONALD, Grant James
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		ScotlandScottishBusinessman81797100008
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHARRAN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant James Macdonald
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		Jul 24, 2017
    Orchard Brae House
    30 Queensferry Road
    EH4 2HS Edinburgh
    Suite 2, Ground Floor
    United Kingdom
    		No
    Nationality: Scottish
    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.
    • license: CC0