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Companies House/Lockerbie/Company profile

CHARLESFIELD AD LIMITED

Active
SC484797·incorporated 2014-08-20

CHARLESFIELD AD LIMITED is an active UK private limited company, incorporated on 20 August 2014 at Companies House (number SC484797; OpenRegistry canonical ID GB-SC484797-charlesfield-ad-limited). Sophymarine's OpenRegistry classifies it under SIC 35110 (Production of electricity), one of 10,944 active UK entities in that code and one of 346 active companies registered in Lockerbie, Dumfriesshire (postcode DG11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-08-20
Registered Address
ESTATE OFFICE, HODDOM, LOCKERBIE, DUMFRIESSHIRE, DG11 1BE
SIC
35110 — Production of electricity
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of CHARLESFIELD AD LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

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

Persons with significant control

CHARLESFIELD AD LIMITED has 3 persons with significant control on file:

  • Mr George Charles Edward Birbeck born 1964 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Elizabeth Mary Birkbeck born 1960 resident in Scotland, British national. Notified 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nicola Susan Morgan born 1962 resident in Scotland, British national. Notified 2022-08-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 35110 (Production of electricity):

Other companies registered in Lockerbie:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC484797.

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