Register entry · No. SC106486
CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 14 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 1 current officer checked is disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £597,418.
Accounts to 31 May 2025 · See it -
Clear
Charges
None outstanding (5 paid off).
Companies House register -
Clear
Trading history
Incorporated 7 Sep 1987 (39 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 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
DRUMMORE HOUSE, NORTH BERWICK ROAD, MUSSELBURGH, EH21 8JT
As filed with Companies House. -
Nature of business
- 47990 Other retail sale not in stores, stalls or markets
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 14 Mar 2027
- Last made up to
- 28 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 5
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Names
- CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | £-53,504 | £3,884 | £597,418 | 3 |
| 31 May 2024 | not published | £-90,883 | £2,001 | £650,922 | 3 |
| 31 May 2023 | not published | £957,131 | £30,235 | £741,805 | 3 |
| 31 May 2022 | not published | not published | £9,641 | £-215,326 | 7 |
| 31 May 2021 | not published | not published | £2,059 | £129,357 | 7 |
| 31 May 2020 * | not published | not published | £2,273 | £502,867 | 7 |
* From the following year's accounts (prior-year figures).
People
Officers All 12, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Paul Hugh Young | Director | 25 May 2018 | — | January 1960 | British · Scotland |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Heather Williams | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1962 | British · Scotland |
| Mr Charles Leslie Williams | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1958 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED still trading?
The register shows CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED as active.
What does CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED do?
It files the industry code 47990 (Other retail sale not in stores, stalls or markets).
When was CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED set up?
It was incorporated on 7 September 1987.
When are CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED's next confirmation statement due?
By 14 March 2027.
Who runs CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED?
CHARLES PHILLIPS & SONS (OF EDINBURGH) LIMITED has 1 current director. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House