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Companies House/Perthshire/Company profile

CHARLESTON HOLDINGS LIMITED

Active
SC019536·incorporated 1937-01-23

CHARLESTON HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 1937 at Companies House (number SC019536; OpenRegistry canonical ID GB-SC019536-charleston-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 398 active companies registered in Perthshire (postcode PH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1937-01-23
Registered Address
5 VIEWLANDS PLACE, PERTH, PERTHSHIRE, PH1 1BS
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of CHARLESTON HOLDINGS LIMITED

Financials

Check financials of CHARLESTON HOLDINGS LIMITED

Filings

Check filing history of CHARLESTON HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-22. Next confirmation statement due 2026-05-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CHARLESTON HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Iain Martin Leslie born 1956 resident in United Kingdom, British national. Notified 2019-05-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Sarah Anne Frances Robson born 1996 resident in United Kingdom, British national. Notified 2017-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • William Alastair Brand born 1958 resident in Scotland, British national. Notified 2017-04-01.
    • Has significant influence or control

1 historical PSC record has ceased:

  • Ms Susan Jayne Whitney Leslie born 1980 resident in United Kingdom, British national. Notified 2017-04-01. Ceased 2019-05-03.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Perthshire:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC019536.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.