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CHARLOTTE JAMES HOLDINGS LTD

Active
SC760411·incorporated 2023-02-28

CHARLOTTE JAMES HOLDINGS LTD is an active UK private limited company, incorporated on 28 February 2023 at Companies House (number SC760411; OpenRegistry canonical ID GB-SC760411-charlotte-james-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 59,147 active companies registered in Edinburgh (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-02-28
Registered Address
7A MAIN STREET, LOANHEAD, EDINBURGH, EH20 9QH, UNITED KINGDOM
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 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 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

CHARLOTTE JAMES HOLDINGS LTD has 2 persons with significant control on file:

  • Mr Ross Morrison Dempster born 1971 resident in Scotland, British national. Notified 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Stuart Alastair Dempster born 1968 resident in Scotland, British national. Notified 2023-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Heloise Jacki Dempster born 1973 resident in Scotland, British national. Notified 2023-02-28. Ceased 2026-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC760411.

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