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Companies House/Cumnock/Company profile

CHARLESFORT HOLDINGS LTD

Active
SC477202·incorporated 2014-05-09

CHARLESFORT HOLDINGS LTD is an active UK private limited company, incorporated on 9 May 2014 at Companies House (number SC477202; OpenRegistry canonical ID GB-SC477202-charlesfort-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 492 active companies registered in Cumnock (postcode KA18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-05-09
Registered Address
BANK CHAMBERS, 31 THE SQUARE, CUMNOCK, KA18 1AT, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

CHARLESFORT HOLDINGS LTD has 2 persons with significant control on file:

  • Mr James Alistair Kirkland Cochrane born 1964 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Colin James Mccall born 1967 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr David Weir born 1975 resident in Scotland, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • 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 Cumnock: