OpenCompanies

Charliefive Ltd

Company number
SC361570
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2009
Nature of business
Other service activities n.e.c.

Registered office

5a Eastwoodmains Road
Giffnock
Glasgow
G46 6QB

Previous names

  • Integrated Commercial & Industrial Design Limited (until 12 May 2021)

Officers

NameRoleAppointedResigned
SCHMOLKE, Catriona Mary Robertson Director 12 May 2021
SCHMOLKE, Franz Thomas Director 23 Jun 2009

Control

NameNature of controlNotifiedCeased
Mrs Catriona Mary Robertson Schmolke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Jun 2024
Mr Franz Thomas Schmolke Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £112,149 £116,563 2
30 Jun 2024 £96,485 £101,857 2
30 Jun 2023 - £83,582 1
30 Jun 2022 - £91,988 1
30 Jun 2021 - £91,834 1
30 Jun 2020 - £106,751 1
30 Jun 2019 - £141,564 1
30 Jun 2018 - £103,812 1
30 Jun 2017 - £106,768 1
30 Jun 2016 - £81,290 -
30 Jun 2015 - £62,669 -
30 Jun 2014 - £38,601 -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -

Data