Company Information for

CHARLESTOWN HOLDINGS LIMITED

56 PALMERSTON PLACE, EDINBURGH, EH12 5AY,

Company Registration Number

SC245897

Private Limited Company

Dissolved

About Charlestown Holdings Ltd

CHARLESTOWN HOLDINGS LIMITED was founded on 2003-03-18 and had its registered office in Edinburgh. The company was dissolved on the 2017-08-24 and is no longer trading or active.

Key Data

Company Name

CHARLESTOWN HOLDINGS LIMITED

Legal Registered Office

EDINBURGH
EH12 5AY
Other companies in EH12

Previous Names

LOTHIAN FIFTY (963) LIMITED

11/04/2003

Filing Information

Company Number	SC245897
Date formed	2003-03-18
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-05-31
Date Dissolved	2017-08-24
Type of accounts	SMALL

Last Datalog update:

2019-03-08 09:33:16

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2017-08-24

Officer	Role	Occupation	Date Appointed	Country
Dm Company Services Limited	Company Secretary		2003-09-08
Gavin George Masterton	Director	BANKER	2003-04-09	UNITED KINGDOM
Karen Elizabeth Masterton	Director	EXECUTIVE DIRECTOR	2008-11-26	SCOTLAND
John Wood Yorkston	Director	DIRECTOR	2009-08-20	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Tracey Susan Martin	Director	2008-11-26	2013-08-12
William Hodgins	Company Secretary	2010-03-01	2012-10-22
William Richard Hodgins	Director	2004-12-30	2012-10-22
Elaine Jane Cromwell	Company Secretary	2003-04-09	2003-09-08
Burness	Nominated Secretary	2003-03-18	2003-04-09
Burness (directors) Limited	Nominated Director	2003-03-18	2003-04-09

Related Directorships for Dm Company Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Dm Company Services Limited	ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active - Proposal to Strike off
Dm Company Services Limited	DMWS 1107 LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active - Proposal to Strike off
Dm Company Services Limited	INVERLEITH (PO) LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active
Dm Company Services Limited	DMWS 1106 LIMITED	Company Secretary	2018-02-27	CURRENT	2018-02-27	Active
Dm Company Services Limited	DMWS 1096 LIMITED	Company Secretary	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-06-12
Dm Company Services Limited	DMWS 1094 LIMITED	Company Secretary	2017-06-07	CURRENT	2017-06-07	Dissolved 2018-04-10
Dm Company Services Limited	DMWS 1082 LIMITED	Company Secretary	2016-10-05	CURRENT	2016-10-05	Dissolved 2017-11-07
Dm Company Services Limited	DMWS 1083 LIMITED	Company Secretary	2016-10-05	CURRENT	2016-10-05	Dissolved 2017-11-07
Dm Company Services Limited	DMWS 1077 LIMITED	Company Secretary	2016-04-20	CURRENT	2016-04-20	Dissolved 2017-08-22
Dm Company Services Limited	HARNSER RISK MANAGEMENT LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Dissolved 2018-02-27
Dm Company Services Limited	SOUTER INVESTMENTS LIMITED	Company Secretary	2016-02-18	CURRENT	2016-02-18	Active
Dm Company Services Limited	DMWS 1066 LIMITED	Company Secretary	2015-08-19	CURRENT	2015-08-19	Dissolved 2016-11-08
Dm Company Services Limited	DMWS 1057 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Dissolved 2016-06-07
Dm Company Services Limited	LIONHOUSE 1889 LIMITED	Company Secretary	2015-04-09	CURRENT	2015-04-09	Active
Dm Company Services Limited	PL COATBRIDGE LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Dissolved 2016-03-15
Dm Company Services Limited	MWEB SEVEN LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active - Proposal to Strike off
Dm Company Services Limited	DUTHUS INVESTMENTS LIMITED	Company Secretary	2014-10-29	CURRENT	2014-10-29	Active
Dm Company Services Limited	DMWS 1043 LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Dissolved 2015-06-19
Dm Company Services Limited	MWEB SIX LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
Dm Company Services Limited	MWEB TWO LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active - Proposal to Strike off
Dm Company Services Limited	MWEB FIVE LIMITED	Company Secretary	2014-06-11	CURRENT	2014-06-11	Active
Dm Company Services Limited	SOUTER SBS FINANCE LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Dissolved 2016-11-01
Dm Company Services Limited	SOUTER FT FINANCE LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Dissolved 2017-10-31
Dm Company Services Limited	SOUTER FT LIMITED	Company Secretary	2014-06-06	CURRENT	2013-05-09	Liquidation
Dm Company Services Limited	SOUTER SBS HOLDINGS LIMITED	Company Secretary	2014-06-06	CURRENT	2013-06-06	Active
Dm Company Services Limited	SOUTER KENT LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Active
Dm Company Services Limited	SOUTER FT HOLDINGS LIMITED	Company Secretary	2014-06-06	CURRENT	2013-09-23	Active
Dm Company Services Limited	HGT FINANCE B LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
Dm Company Services Limited	AQUAFIL UK LIMITED	Company Secretary	2014-02-26	CURRENT	2014-02-26	Active
Dm Company Services Limited	DMWS 1035 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-10
Dm Company Services Limited	DMWS 1032 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-03-27
Dm Company Services Limited	DMWS 1036 LIMITED	Company Secretary	2013-11-28	CURRENT	2013-11-28	Dissolved 2015-04-10
Dm Company Services Limited	NAIRN CAPITAL LIMITED	Company Secretary	2013-10-03	CURRENT	2013-10-03	Active
Dm Company Services Limited	EUANTECH LIMITED	Company Secretary	2013-08-23	CURRENT	2013-08-23	Active
Dm Company Services Limited	MWEB THREE LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Dissolved 2018-07-03
Dm Company Services Limited	MWEB FOUR LIMITED	Company Secretary	2013-05-03	CURRENT	2013-05-03	Active - Proposal to Strike off
Dm Company Services Limited	GENEALODRON LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Dissolved 2015-03-13
Dm Company Services Limited	DFAMF LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Liquidation
Dm Company Services Limited	DPL INVESTMENTS LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Active
Dm Company Services Limited	CLEMMIE DEVELOPMENT LIMITED	Company Secretary	2013-03-05	CURRENT	2013-03-05	Active
Dm Company Services Limited	EAST LOTHIAN DEVELOPMENTS LIMITED	Company Secretary	2012-10-22	CURRENT	2012-10-22	Active
Dm Company Services Limited	HGT INVESTMENTS LIMITED	Company Secretary	2012-10-03	CURRENT	2012-10-03	Active
Dm Company Services Limited	SCOTBEEF INVERURIE LIMITED	Company Secretary	2012-09-10	CURRENT	2012-09-10	Active
Dm Company Services Limited	HIGHLAND GLOBAL TRANSPORT LIMITED	Company Secretary	2012-09-10	CURRENT	2012-09-10	Liquidation
Dm Company Services Limited	MILLBURN ESTATES HENLEY LIMITED	Company Secretary	2012-06-18	CURRENT	2012-06-18	Active
Dm Company Services Limited	SOUTER H&E UK LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
Dm Company Services Limited	SOUTER MANA UK LIMITED	Company Secretary	2012-03-21	CURRENT	2012-03-21	Active - Proposal to Strike off
Dm Company Services Limited	DOW INVESTMENTS PLC	Company Secretary	2012-03-07	CURRENT	1990-05-31	Active
Dm Company Services Limited	MWEB ONE LIMITED	Company Secretary	2011-12-05	CURRENT	2011-12-05	Active - Proposal to Strike off
Dm Company Services Limited	DS SLP GP LIMITED	Company Secretary	2011-10-10	CURRENT	2011-10-10	Active
Dm Company Services Limited	REVLOCH LIMITED	Company Secretary	2011-07-26	CURRENT	1997-09-30	Active - Proposal to Strike off
Dm Company Services Limited	LAKESTREAM LIMITED	Company Secretary	2011-07-15	CURRENT	1998-02-20	Active
Dm Company Services Limited	SI 2016 LIMITED	Company Secretary	2011-06-03	CURRENT	2011-06-03	Active
Dm Company Services Limited	SPARTANS COMMUNITY STADIUM LIMITED	Company Secretary	2011-03-21	CURRENT	2011-03-21	Active
Dm Company Services Limited	THE SPARTANS FOOTBALL CLUB (OLDCO) LIMITED	Company Secretary	2010-08-16	CURRENT	2008-06-04	Active
Dm Company Services Limited	MOUNT ROYAL ESTATES LIMITED	Company Secretary	2010-07-27	CURRENT	2010-07-27	Active
Dm Company Services Limited	ROSE STREET PROPERTIES LIMITED	Company Secretary	2010-06-25	CURRENT	2010-06-25	Active
Dm Company Services Limited	ABBOTSFORD EDINBURGH LIMITED	Company Secretary	2010-06-25	CURRENT	2010-06-25	Active - Proposal to Strike off
Dm Company Services Limited	SPARTANS COMMUNITY FOUNDATION	Company Secretary	2010-05-11	CURRENT	2006-08-16	Active
Dm Company Services Limited	CARBETH LIMITED	Company Secretary	2010-02-24	CURRENT	2010-02-24	Active
Dm Company Services Limited	INOVA GEOPHYSICAL (UK) LIMITED	Company Secretary	2009-12-16	CURRENT	2009-12-16	Active
Dm Company Services Limited	MICPR LIMITED	Company Secretary	2009-07-20	CURRENT	2009-07-20	Active - Proposal to Strike off
Dm Company Services Limited	CAT PROFESSIONAL LIMITED	Company Secretary	2009-07-20	CURRENT	2009-07-20	Active
Dm Company Services Limited	VITRUVIAN SCOTCAR GP LIMITED	Company Secretary	2009-01-20	CURRENT	2006-10-19	Active
Dm Company Services Limited	HIGHLAND AND UNIVERSAL SECURITIES (NO.2) LIMITED	Company Secretary	2009-01-14	CURRENT	2009-01-14	Active
Dm Company Services Limited	VAN LANSCHOT KEMPEN INVESTMENT MANAGEMENT (UK) LTD	Company Secretary	2008-10-01	CURRENT	1993-07-06	Active
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Dm Company Services Limited	RMJM 2012 LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-07-10
Dm Company Services Limited	RMJM SPORT LIMITED	Company Secretary	2008-01-28	CURRENT	2006-03-14	Dissolved 2014-01-24
Dm Company Services Limited	LAVA NATION LIMITED	Company Secretary	2008-01-28	CURRENT	1993-02-02	Dissolved 2014-09-12
Dm Company Services Limited	BSR 2014 LIMITED	Company Secretary	2008-01-28	CURRENT	2005-06-13	Dissolved 2016-01-22
Dm Company Services Limited	RMJM SCOTLAND LIMITED	Company Secretary	2007-10-25	CURRENT	1986-10-15	Active - Proposal to Strike off
Dm Company Services Limited	RMJM LONDON LIMITED	Company Secretary	2007-10-25	CURRENT	1983-10-25	Liquidation
Dm Company Services Limited	BSR 2013 LIMITED	Company Secretary	2007-10-03	CURRENT	2002-01-17	Dissolved 2016-02-04
Dm Company Services Limited	RMJM LIMITED	Company Secretary	2007-10-03	CURRENT	1986-10-15	Active - Proposal to Strike off
Dm Company Services Limited	TWENTY SIX GREEN STREET RESIDENTS ASSOCIATION (1993) LIMITED	Company Secretary	2007-07-24	CURRENT	1993-06-30	Active
Dm Company Services Limited	MILLBURN WORLD TRAVEL SERVICES LIMITED	Company Secretary	2007-03-07	CURRENT	1984-10-17	Active
Dm Company Services Limited	MILLBURN ESTATES LIMITED	Company Secretary	2007-03-07	CURRENT	1999-11-09	Active
Dm Company Services Limited	CITY HEALTH CLINIC EDINBURGH LIMITED	Company Secretary	2006-01-23	CURRENT	1998-05-01	Active
Dm Company Services Limited	DUTHUS PROPERTIES LIMITED	Company Secretary	2005-05-31	CURRENT	2001-11-30	Active
Dm Company Services Limited	JPSE LIMITED	Company Secretary	2005-04-05	CURRENT	1924-05-01	Active - Proposal to Strike off
Dm Company Services Limited	GUALA CLOSURES U.K. LIMITED	Company Secretary	2003-07-29	CURRENT	1966-02-08	Active
Dm Company Services Limited	AEQUITAS CORPORATE FINANCE LIMITED	Company Secretary	2002-01-15	CURRENT	2002-01-15	Active
Dm Company Services Limited	EAC (SCOTLAND) (XL3) LIMITED	Company Secretary	2001-01-18	CURRENT	2001-01-18	Dissolved 2017-12-26
Dm Company Services Limited	EAC (SCOTLAND) (GP3) LIMITED	Company Secretary	2001-01-03	CURRENT	2001-01-03	Liquidation
Dm Company Services Limited	DM DIRECTOR LIMITED	Company Secretary	2000-02-09	CURRENT	2000-02-09	Active
Dm Company Services Limited	WESTFIELD FOODS LIMITED	Company Secretary	1999-01-29	CURRENT	1999-01-29	Active
Dm Company Services Limited	DMWS 145 LIMITED	Company Secretary	1991-12-04	CURRENT	1989-12-04	Active
Dm Company Services Limited	LB EMPLOYEES SHARE SCHEME TRUST COMPANY LIMITED	Company Secretary	1989-12-31	CURRENT	1987-11-30	Active
Dm Company Services Limited	22 NOMINEES LIMITED	Company Secretary	1989-01-03	CURRENT	1986-11-25	Active
Dm Company Services Limited	WHIGHAMS WINE CELLARS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-20	Active
Dm Company Services Limited	NMH HOLDINGS LIMITED	Company Secretary	1988-12-31	CURRENT	1985-11-20	Active

Related Directorships for Gavin George Masterton

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Gavin George Masterton	DUNFERMLINE ATHLETIC PLC	Director	2013-02-27	CURRENT	2013-02-27	Dissolved 2014-09-12

Related Directorships for John Wood Yorkston

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
John Wood Yorkston	DUNFERMLINE ATHLETIC PLC	Director	2013-02-27	CURRENT	2013-02-27	Dissolved 2014-09-12