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Company Information for

CHARLES WHITE LIMITED

14 NEW MART ROAD, EDINBURGH, EH14 1RL,
Company Registration Number
SC212674
Private Limited Company
Active

Company Overview

About Charles White Ltd
CHARLES WHITE LIMITED was founded on 2000-11-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Charles White Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CHARLES WHITE LIMITED
 
Legal Registered Office
14 NEW MART ROAD
EDINBURGH
EH14 1RL
Other companies in EH12
 
Telephone01312253550
 
Filing Information
Company Number SC212674
Company ID Number SC212674
Date formed 2000-11-08
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB761884985  GB312062066  
Last Datalog update: 2023-07-05 17:35:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHARLES WHITE LIMITED
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Companies with same name CHARLES WHITE LIMITED
The following companies were found which have the same name as CHARLES WHITE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CHARLES WHITE (BELFAST) LTD. 3RD FLOOR CATHEDRAL CHAMBERS 143 ROYAL AVENUE BELFAST BT1 1FH Active Company formed on the 2011-10-13
CHARLES WHITE (LIVERPOOL) LIMITED D T E HOUSE HOLLINS LANE HOLLINS LANE BURY BL9 8AT Dissolved Company formed on the 1930-04-29
CHARLES WHITE (LONDON) LIMITED SUITE 3 CAVENDISH COURT 11-15 WIGMORE STREET LONDON W1H 0AJ Liquidation Company formed on the 1938-04-11
CHARLES WHITE (N.I.) LIMITED 14 NEW MART ROAD EDINBURGH EH14 1RL Active Company formed on the 2010-09-13
CHARLES WHITE INSURANCE BROKERAGE, INC. 2 JEFFERSON CT NEWPORT NEWS VA 23606 Active Company formed on the 2007-12-10
CHARLES WHITE FENCE, INC. 6828 NE JACKSONVILLE RD OCALA FL 34479 Active Company formed on the 2007-02-01
CHARLES WHITE ENTERPRISES, INC. 2321 BUTLER BAY DRIVE NORTH WINDERMERE FL 34786 Inactive Company formed on the 2005-07-11
CHARLES WHITE REAL ESTATE & CAPITAL DEVELOPMENT LLC 407 EAST NEW HAVEN AVENUE MELBOURNE FL 32901 Active Company formed on the 2005-03-17
CHARLES WHITE CONSTRUCTION, INC. 1389 HARBOR LAKE DR. LARGO FL 33770 Inactive Company formed on the 2008-07-11
CHARLES WHITE MAINTENANCE, LLC 12000 NORTH DALE MABRY HWY TAMPA FL 33618 Inactive Company formed on the 2008-03-13
CHARLES WHITE LAW FIRM PLLC 10905 LITTLE LISA LN HOUSTON TX 77024 Dissolved Company formed on the 2010-07-02
CHARLES WHITE MANAGEMENT INC Delaware Unknown
CHARLES WHITE MARKETING LLC Georgia Unknown
CHARLES WHITE PLUMBING CONTRACTOR INC Georgia Unknown
CHARLES WHITE ELECTRIC OF DALTON INC Georgia Unknown
CHARLES WHITE INSURANCE AGENCY INC Georgia Unknown
CHARLES WHITE ELECTRIC COMPANY Georgia Unknown
CHARLES WHITECROSS LTD 2 BRETTON HALL OFFICE CHESTER ROAD, BRETTON CHESTER CH4 0DF Active - Proposal to Strike off Company formed on the 2019-04-18
Charles Whitehair Trucking LLC Indiana Unknown
Charles White Construction Inc Maryland Unknown

Company Officers of CHARLES WHITE LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE NAOMI BACKLER
Company Secretary 2003-03-31
CATHERINE NAOMI BACKLER
Director 2002-01-28
EDWIN ANDREW BACKLER
Director 2001-09-25
JOHN DAVID HUTTON
Director 2007-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN RONALD PURVES
Director 2000-11-08 2014-09-08
ROBB POWRIE-SMITH
Director 2000-11-08 2003-10-31
JOHN RONALD PURVES
Company Secretary 2000-11-08 2003-03-31
GRAEME NIXON BROWN
Director 2000-11-08 2001-12-21
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2000-11-08 2000-11-08
JORDANS (SCOTLAND) LIMITED
Nominated Director 2000-11-08 2000-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CATHERINE NAOMI BACKLER CHARLES WHITE (BELFAST) LTD. Director 2011-10-14 CURRENT 2011-10-13 Active
EDWIN ANDREW BACKLER CAIRN MOVEMENT Director 2015-09-02 CURRENT 2015-09-02 Active
EDWIN ANDREW BACKLER CHARLES WHITE (BELFAST) LTD. Director 2011-10-13 CURRENT 2011-10-13 Active
EDWIN ANDREW BACKLER CHARLES WHITE (N.I.) LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active
JOHN DAVID HUTTON CHARLES WHITE (BELFAST) LTD. Director 2012-01-02 CURRENT 2011-10-13 Active
JOHN DAVID HUTTON CHARLES WHITE (N.I.) LIMITED Director 2010-09-13 CURRENT 2010-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
2023-03-28REGISTERED OFFICE CHANGED ON 28/03/23 FROM Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-04-2830/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES
2021-04-01AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/11/20, WITH NO UPDATES
2020-11-10CH01Director's details changed for Mrs Catherine Naomi Backler on 2019-12-01
2020-11-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS CATHERINE NAOMI BACKLER on 2020-01-01
2020-06-16AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12CS01CONFIRMATION STATEMENT MADE ON 08/11/19, WITH NO UPDATES
2019-06-06AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-11-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE NAOMI BACKLER
2018-11-09PSC07CESSATION OF JOHN RONALD PURVES AS A PERSON OF SIGNIFICANT CONTROL
2018-06-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2017-05-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 80000
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 80000
2015-11-30AR0108/11/15 ANNUAL RETURN FULL LIST
2015-06-05AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 80000
2014-11-26AR0108/11/14 ANNUAL RETURN FULL LIST
2014-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RONALD PURVES
2014-06-02AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 80000
2014-01-23AR0108/11/13 ANNUAL RETURN FULL LIST
2013-05-21AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/13 FROM 92 Morningside Road Edinburgh EH10 4BY
2012-12-20AR0108/11/12 ANNUAL RETURN FULL LIST
2012-09-27MG03sStatement of satisfaction in full or in part of a floating charge /full /charge no 2
2012-03-01AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-12-12AR0108/11/11 ANNUAL RETURN FULL LIST
2011-06-30AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-11-25AR0108/11/10 ANNUAL RETURN FULL LIST
2010-06-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09
2009-12-18AR0108/11/09 ANNUAL RETURN FULL LIST
2009-09-2988(2)Ad 15/09/09-15/09/09\gbp si 3500@1=3500\gbp ic 500/4000\
2009-05-06AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-12-02363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-07-21AAFULL ACCOUNTS MADE UP TO 30/09/07
2008-01-03363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2008-01-03288cDIRECTOR'S PARTICULARS CHANGED
2008-01-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-06-26288aNEW DIRECTOR APPOINTED
2007-03-30AAFULL ACCOUNTS MADE UP TO 30/09/06
2007-03-2188(2)RAD 31/10/06--------- £ SI 26000@1
2007-03-2188(2)RAD 30/09/06--------- £ SI 50000@1
2007-03-19RES04NC INC ALREADY ADJUSTED 30/09/06
2007-03-19123£ NC 1000/100000 30/09/06
2006-12-07363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-06AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-12-05363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-07-28AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-12-02363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-06-01AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-11-12363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-11-12288bDIRECTOR RESIGNED
2003-11-12288aNEW SECRETARY APPOINTED
2003-11-12363(288)SECRETARY RESIGNED
2003-08-13466(Scot)ALTERATION TO MORTGAGE/CHARGE
2003-07-07410(Scot)PARTIC OF MORT/CHARGE *****
2003-06-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-20225ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03
2002-12-30363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-31225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2002-02-11363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS; AMEND
2002-02-04288aNEW DIRECTOR APPOINTED
2002-01-16288bDIRECTOR RESIGNED
2001-12-2788(2)RAD 09/11/00--------- £ SI 499@1
2001-12-05363(287)REGISTERED OFFICE CHANGED ON 05/12/01
2001-12-05363sRETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS
2001-10-22288aNEW DIRECTOR APPOINTED
2001-01-12410(Scot)PARTIC OF MORT/CHARGE *****
2000-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-22288aNEW DIRECTOR APPOINTED
2000-12-21288bDIRECTOR RESIGNED
2000-12-21288bSECRETARY RESIGNED
2000-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to CHARLES WHITE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHARLES WHITE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2003-07-02 Satisfied WILLIAM RYAN
BOND & FLOATING CHARGE 2001-01-12 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHARLES WHITE LIMITED

Intangible Assets
Patents
We have not found any records of CHARLES WHITE LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

CHARLES WHITE LIMITED owns 1 domain names.

charleswhite.co.uk  

Trademarks
We have not found any records of CHARLES WHITE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHARLES WHITE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as CHARLES WHITE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where CHARLES WHITE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHARLES WHITE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHARLES WHITE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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