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CHARLOTTE SQUARE GROUP LTD (SC527611)

CHARLOTTE SQUARE GROUP LTD (SC527611) is an active UK company. incorporated on 23 February 2016. with registered office in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. CHARLOTTE SQUARE GROUP LTD has been registered for 10 years. Current directors include EMLICK, Mark Anthony.

Company Number
SC527611
Status
active
Type
ltd
Incorporated
23 February 2016
Age
10 years
Address
10 Craigmillar Park, Edinburgh, EH16 5NE
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
EMLICK, Mark Anthony
SIC Codes
99999

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Introduction
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Updated On: 03/08/2026
C

CHARLOTTE SQUARE GROUP LTD

CHARLOTTE SQUARE GROUP LTD is an active company incorporated on 23 February 2016 with the registered office located in Edinburgh. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. CHARLOTTE SQUARE GROUP LTD was registered 10 years ago.(SIC: 99999)

Status

active

Active since 10 years ago

Company No

SC527611

LTD Company

Age

10 Years

Incorporated 23 February 2016

Size

N/A

Accounts

ARD: 29/2

Up to Date

3 months left

Last Filed

Made up to 28 February 2025 (1 year ago)
Submitted on 28 October 2025 (10 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant

Next Due

Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 22 February 2026 (6 months ago)
Submitted on 23 February 2026 (6 months ago)

Next Due

Due by 8 March 2027
For period ending 22 February 2027
Contact
Address

10 Craigmillar Park Edinburgh, EH16 5NE,

Timeline

7 key events • 2016 - 2019

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Jun 16
Director Left
Jun 16
Director Left
Oct 18
Director Joined
Oct 18
New Owner
Feb 19
Owner Exit
Feb 19
0
Funding
4
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

LEE, Joseph Meng Loong

Resigned
Craigmillar Park, EdinburghEH16 5NE
Born September 1974
Director
Appointed 20 Jun 2016
Resigned 29 Oct 2018

EMLICK, Mark Anthony

Resigned
Charlotte Square, EdinburghEH2 4HQ
Secretary
Appointed 23 Feb 2016
Resigned 20 Jun 2016

EMLICK, Mark Anthony

Active
Craigmillar Park, EdinburghEH16 5NE
Born November 1962
Director
Appointed 29 Oct 2018

EMLICK, Mark Anthony

Resigned
Charlotte Square, EdinburghEH2 4HQ
Born November 1962
Director
Appointed 23 Feb 2016
Resigned 20 Jun 2016

Persons with significant control

2

1 Active
1 Ceased

Mr Mark Anthony Emlick

Active
Craigmillar Park, EdinburghEH16 5NE
Born November 1962

Nature of Control

Ownership of shares 75 to 100 percent
Notified 22 Feb 2019

Mr Joseph Meng Loong Lee

Ceased
Craigmillar Park, EdinburghEH16 5NE
Born September 1974

Nature of Control

Significant influence or control
Notified 20 Jun 2016
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
23 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
28 October 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
20 January 2021
CH01Change of Director Details
Change To A Person With Significant Control
20 January 2021
PSC04Change of PSC Details
Accounts With Accounts Type Dormant
29 April 2020
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
4 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 February 2019
CS01Confirmation Statement
Notification Of A Person With Significant Control
22 February 2019
PSC01Notification of Individual PSC
Cessation Of A Person With Significant Control
22 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
30 October 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
30 October 2018
AP01Appointment of Director
Accounts With Accounts Type Dormant
9 March 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 May 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 February 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
10 January 2017
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
20 June 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
20 June 2016
TM02Termination of Secretary
Termination Director Company With Name Termination Date
20 June 2016
TM01Termination of Director
Incorporation Company
23 February 2016
NEWINCIncorporation