Ltd Facts The UK company register, as filed

Register entry · No. SC019536

CHARLESTON HOLDINGS LIMITED

Active Private Limited Company Incorporated 23 Jan 1937

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 6 May 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    3 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £9,903,952.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Jan 1937 (89 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 27 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 VIEWLANDS PLACE, PERTH, PERTHSHIRE, PH1 1BS

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    6 May 2027
    Last made up to
    22 Apr 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. CHARLESTON HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £216,700 £9,903,952 2
31 Dec 2024 not published not published £169,506 £9,356,548 2
31 Dec 2023 * not published not published £286,099 £8,969,367 2

* From the following year's accounts (prior-year figures).

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
William Alastair Brand Director — — August 1958 British · Scotland
Sarah Anne Frances Robson Director 30 Sep 2017 — May 1966 British · England

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
William Alastair Brand Significant influence or control 1 Apr 2017 — August 1958 British · Scotland
Sarah Anne Frances Robson Ownership of shares 25 to 50 percent 1 Apr 2017 — May 1966 British · United Kingdom
Mr Iain Martin Leslie Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 3 May 2019 — September 1956 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CHARLESTON HOLDINGS LIMITED still trading?

The register shows CHARLESTON HOLDINGS LIMITED as active.

What does CHARLESTON HOLDINGS LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was CHARLESTON HOLDINGS LIMITED set up?

It was incorporated on 23 January 1937.

When are CHARLESTON HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHARLESTON HOLDINGS LIMITED's next confirmation statement due?

By 6 May 2027.

Who runs CHARLESTON HOLDINGS LIMITED?

CHARLESTON HOLDINGS LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 00335956 DORRINGTON LONDON FLATS LIMITED Active Private Limited Company Inc. 19 Jan 1938 68209 · Other letting and operating of own or leased real estate
  2. 00335893 F.W.GODDARD LIMITED Active Private Limited Company Inc. 17 Jan 1938 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  3. 00335537 BEACON (MIMMS) LIMITED Active Private Limited Company Inc. 7 Jan 1938 68209 · Other letting and operating of own or leased real estate
  4. 00335063 DOVERS FARM ESTATES LIMITED Active Private Limited Company Inc. 24 Dec 1937 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  5. 00335001 DURTNELL LIMITED Active Private Limited Company Inc. 22 Dec 1937 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House