OpenCompanies

Charterbay Limited

Company number
SC216491
Status
Dissolved
Type
Private Limited Company
Incorporated
7 Mar 2001
Dissolved
1 Sep 2026
Nature of business
Taxi operation

Registered office

13 Burdiehouse Drive
Edinburgh
EH17 8BB

Officers

NameRoleAppointedResigned
STEPHEN MABBOTT LTD. Corporate-Nominee-Director 7 Mar 2001 12 Mar 2001
BRIAN REID LTD. Corporate-Nominee-Secretary 7 Mar 2001 12 Mar 2001
DONOGHUE, Valerie Secretary 12 Mar 2001 30 Sep 2002
DONOGHUE, Steven Director 12 Mar 2001 30 Sep 2002
DONOGHUE, Valerie Director 12 Mar 2001 18 Oct 2002
WYLIE, Alastair Director 30 Sep 2002 27 Jul 2007
WYLIE, David Alastair Secretary 30 Sep 2002 27 Jul 2007
WYLIE, David Alastair Director 30 Sep 2002 22 Nov 2007
COCKBURN, Claire Elizabeth Secretary 27 Jul 2007 22 Jan 2025
COCKBURN, David Halley Director 27 Jul 2007 14 Mar 2025
COCKBURN, Claire Elizabeth Director 27 Jul 2007 14 Mar 2025
ALI, Mujahid Director 14 Mar 2025 1 Mar 2026
ARSHAD, Ehtesham Director 22 Jan 2025

Control

NameNature of controlNotifiedCeased
Mr David Halley Cockburn Significant Influence Or Control 7 Mar 2017 22 Jan 2025
Mr Ehtesham Arshad Ownership Of Shares 75 To 100 Percent 22 Jan 2025

Accounts

Year ended Net assets Cash Employees
29 May 2025 Dormant £1 - -
29 May 2024 £4 - 0
29 May 2023 £67 - 0
29 May 2022 £130 - 0
29 May 2021 £193 - 0
29 May 2020 £301 - 0
29 May 2019 £409 - -
29 May 2018 £530 - -
29 May 2017 £639 £725 -
29 May 2016 - - -
29 May 2015 - - -
29 May 2014 - - -
29 May 2013 - - -
29 May 2012 - - -
29 May 2011 - - -
29 May 2010 - - -
29 May 2009 - - -
29 May 2008 - - -
29 May 2007 - - -
29 May 2006 - - -
29 May 2005 - - -
29 May 2004 - - -
31 Mar 2003 - - -
31 Mar 2002 - - -

Connections

Directors’ other companies

Companies at the same address

Data