NO1 CHARLOTTE STREET LIMITED
Company Number SC635545
Status
Active
Incorporated
July 9, 2019
Entity Type
Ltd
Registered Office
1 Charlotte Street
Isle Of Islay
PA42 7DF
55100
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Jul 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Jul 23, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
NO1 CHARLOTTE STREET LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC635545, this organization has been active since July 2019. Primarily in the 55100 sector, the business maintains its official headquarters at 1 Charlotte Street. 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
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Resolution
Jul 29, 2026
Mortgage
Jul 28, 2026
Capital
Jul 27, 2026
Confirmation Statement
Jul 23, 2026
Accounts
Jun 19, 2026
Accounts
Jun 19, 2026
Accounts
Jul 31, 2025
Confirmation Statement
Jul 17, 2025
Officers
Nov 14, 2024
Confirmation Statement
Aug 21, 2024
Accounts
Apr 9, 2024
Address
Aug 1, 2023
Confirmation Statement
Jul 11, 2023
Address
Jul 11, 2023
Accounts
Apr 11, 2023
Address
Nov 11, 2022
Officers
Nov 11, 2022
Officers
Nov 4, 2022
Confirmation Statement
Jul 14, 2022
Accounts
Jun 17, 2022
Confirmation Statement
Jul 12, 2021
Accounts
Apr 1, 2021
Address
Oct 21, 2020
Address
Oct 21, 2020
Confirmation Statement
Oct 21, 2020
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Miss Allison Jane Macaffer
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
67%
over 7 years
Directory of Officers
Active
Active
Resigned
corporate secretary
director
corporate secretary
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