CHARRAN LTD
Company Number SC571965
Status
Active
Incorporated
July 24, 2017
Entity Type
Ltd
Registered Office
Suite 2, Ground Floor Orchard Brae House
Edinburgh
EH4 2HS
563026810068209
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Apr 30, 2027
Confirmation Statement
Active & Verified
Aug 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHARRAN LTD is a British corporate entity currently listed with a status of active. Registered as company #SC571965, this organization has been active since July 2017. Primarily in the 56302 sector, the business maintains its official headquarters at Suite 2, Ground Floor Orchard Brae House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Persons With Significant Control
Nov 4, 2026
Officers
Nov 4, 2026
Confirmation Statement
Jul 28, 2026
Accounts
Dec 1, 2025
Confirmation Statement
Jul 28, 2025
Confirmation Statement
Jul 25, 2025
Accounts
Apr 28, 2025
Confirmation Statement
Aug 19, 2024
Confirmation Statement
Jul 25, 2024
Accounts
Apr 30, 2024
Confirmation Statement
Jul 26, 2023
Confirmation Statement
Jul 25, 2023
Accounts
Apr 20, 2023
Confirmation Statement
Jul 25, 2022
Confirmation Statement
Jul 25, 2022
Accounts
Apr 29, 2022
Mortgage
Dec 15, 2021
Mortgage
Dec 15, 2021
Mortgage
Dec 10, 2021
Officers
Aug 6, 2021
Address
Aug 2, 2021
Confirmation Statement
Jul 23, 2021
Accounts
Apr 30, 2021
Confirmation Statement
Jul 23, 2020
Accounts
Mar 25, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Grant James Macdonald
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
100%
over 9 years
Directory of Officers
Active
Active
corporate secretary
director
Connected Companies
SC907803
CHARLEW PROPERTY WEST LIMITED
MACDONALD, Grant James is a director
SC666714
CSIGNUM LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC903713
CORSEHOPE FARMS LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
17416310
ANTHA LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
16739907
LYPO LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC898126
FRONTIER FIRST LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
17382919
KLA LEGAL LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC860036
PRECISION BIONUTRITION LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC895232
MARSHLAND GALLERY LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC810756
SILVA ENVIRONMENTAL LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC699567
SSLP HOLDINGS LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
01547475
HIGHFIELD FORESTRY LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
12767652
PHILALEX TECHNOLOGIES LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
10200243
ENCODIAN SOLUTIONS LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC169803
TRAVELTEK LTD.
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC505941
TRAVELTEK GROUP LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC544831
TRAVELTEK GROUP HOLDINGS LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC893201
BLUESEC LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC892200
RISKPOINT LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC685619
MEMCRYPT LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC889566
BLOOM BOX LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC370891
FIREFISH SOFTWARE LTD.
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC682449
BANK STREET DENTAL LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC882834
ARRAIVO LTD.
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC882959
BIOSERS TECHNOLOGIES LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
13607960
CIPHERX TECHNOLOGIES LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC221952
HYBLE TECHNOLOGY LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC870624
FVX LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
06368912
ORIGIN COLOURS LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC331585
SCOTTISH BIOENERGY COOPERATIVE VENTURES LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
16959357
PUCA CONSULTING LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
10328011
FINIMIZE LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC502581
CHROMATIN BIOSCIENCE LTD
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
16031063
ARCHIVE THIS LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
SC872917
AILSA HQ LIMITED
MBM SECRETARIAL SERVICES LIMITED is a corporate secretary
17476042
SLEEK DRINKS LIMITED
MACDONALD, Grant James is a director
SC649857
CHARLEW PROPERTY LIMITED
MACDONALD, Grant James is a director
SC439253
LANDMARK RETAIL LIMITED
MACDONALD, Grant James is a director
SC329948
LANDMARK PUB COMPANY NO.2 LIMITED
MACDONALD, Grant James is a director
SC263181
ST. VINCENT BAR LIMITED
MACDONALD, Grant James is a director
SC255143
LANDMARK PUB COMPANY NO. 3 LIMITED
MACDONALD, Grant James is a director
SC247497
ROXBURGH INVESTMENT LIMITED
MACDONALD, Grant James is a director
SC207297
ETIENNE GROUP LIMITED
MACDONALD, Grant James is a director
SC559033
SHORE BEER COMPANY LIMITED
MACDONALD, Grant James is a director
SC450320
THE ELM BAR LIMITED
MACDONALD, Grant James is a director
SC413566
NO 1 HIGH STREET LIMITED
MACDONALD, Grant James is a director
SC308905
MATHERS (EAST END) LIMITED
MACDONALD, Grant James is a director
SC308904
MATHERS (WEST END) LIMITED
MACDONALD, Grant James is a director
SC301190
SPIERS BAR LIMITED
MACDONALD, Grant James is a director
SC301192
YE OLDE INN LIMITED
MACDONALD, Grant James is a director
SC301189
LANDMARK PUB COMPANY LIMITED
MACDONALD, Grant James is a director
SC204252
PROFILE SPORTS LIMITED
MACDONALD, Grant James is a director