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Companies House/Glasgow/Company profile

CHARTVEY SERVICES

Active
SC161704·incorporated 1995-11-17

CHARTVEY SERVICES is an active UK private unlimited company, incorporated on 17 November 1995 at Companies House (number SC161704; OpenRegistry canonical ID GB-SC161704-chartvey-services). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 118,882 active UK entities in that code and one of 75,887 active companies registered in Glasgow (postcode G20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Unlimited Company
Incorporated
1995-11-17
Registered Address
HERBERT HOUSE, 24 HERBERT STREET, GLASGOW, G20 6NB
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-11-30. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-08. Next confirmation statement due 2026-11-22.

Persons with significant control

CHARTVEY SERVICES has 2 persons with significant control on file:

  • Mr Grant Robertson born 1965 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gavin James Smith born 1990 resident in Scotland, British national. Notified 2026-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Ian Thomson born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-07-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Matthew Parker Forsyth born 1958 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-11-11.
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Glasgow:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC161704.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.