CS

CHARLOTTE SQUARE COLLECTION LIMITED

Active

Company number SC414112

Edinburgh, Scotland · Incorporated 9 January 2012

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

Last updated on 21 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

MM&S (5687) LIMITED · 9 January 2012 – 23 February 2012

Company overview

CHARLOTTE SQUARE COLLECTION LIMITED is an active private limited company incorporated on 9 January 2012 and registered in Scotland. It changed its name from MM&S (5687) LIMITED on 9 January 2012. Its registered office is at Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland. Its principal activity is other business support service activities n.e.c. (SIC 82990).

It is controlled by Corran Properties Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BALL, Nicholas Spencer (appointed 16 February 2012) and CORRAN PROPERTIES LIMITED (appointed 16 February 2012). MFMAC SECRETARIES LIMITED acts as corporate secretary. Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent dormant accounts, made up to 31 March 2025, were filed on 15 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 8 March 2026. The next is due by 22 March 2027. Companies House holds 47 filings for this company, most recently a confirmation statement filing on 11 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MF
MORTON FRASER SECRETARIES LIMITED
Corporate Secretary
17 April 2019
BN
BALL, Nicholas Spencer
Director
16 February 2012
CP
CORRAN PROPERTIES LIMITED
Corporate Director
16 February 2012
SD
SNR DENTON SECRETARIES LIMITED
Corporate Secretary · Resigned
31 October 2017
TC
TRUESDALE, Christine
Director · Resigned
9 January 2012
VL
VINDEX LIMITED
Corporate Director · Resigned
9 January 2012
VS
VINDEX SERVICES LIMITED
Corporate Director · Resigned
9 January 2012
MM
MACLAY MURRAY & SPENS LLP
Corporate Secretary · Resigned
9 January 2012

Persons with significant control

PS
Corran Properties Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Accounts With Accounts Type Dormant
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 January 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Accounts With Accounts Type Dormant
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2023 View
Accounts With Accounts Type Dormant
Accounts
16 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Dormant
Accounts
26 April 2021 View
Accounts With Accounts Type Dormant
Accounts
15 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Dormant
Accounts
30 September 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2019 View
Accounts With Accounts Type Dormant
Accounts
24 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
10 November 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 January 2017 View
Accounts With Accounts Type Dormant
Accounts
23 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Accounts With Accounts Type Dormant
Accounts
14 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2015 View
Accounts With Accounts Type Dormant
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2014 View
Accounts With Accounts Type Dormant
Accounts
20 June 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Change Corporate Director Company With Change Date
Officers
22 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2013 View
Appoint Person Director Company With Name
Officers
22 March 2012 View
Appoint Corporate Director Company With Name
Officers
22 March 2012 View
Resolution
Resolution
7 March 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
27 February 2012 View
Termination Director Company With Name
Officers
27 February 2012 View
Change Registered Office Address Company With Date Old Address
Address
27 February 2012 View
Certificate Change Of Name Company
Change Of Name
23 February 2012 View
Termination Director Company With Name
Officers
14 February 2012 View
Incorporation Company
Incorporation
9 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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