Charlesfield Ad Limited
- Company number
- SC484797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 2014
- Nature of business
- Production of electricity
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIRKBECK, George Charles Edward | Director | 20 Aug 2014 | |
| MORGAN, Nicola Susan | Director | 20 Aug 2014 | |
| BIRKBECK, Elizabeth Mary | Director | 20 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Elizabeth Mary Birkbeck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2022 | |
| Mrs Nicola Susan Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Aug 2022 | |
| Mr George Charles Edward Birkbeck | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £2,669,719 | £901,548 | 3 |
| 31 Aug 2024 | £2,304,650 | £824,957 | 3 |
| 31 Aug 2023 | £1,995,357 | £711,842 | 3 |
| 31 Aug 2022 | £1,685,269 | £607,606 | 3 |
| 31 Aug 2021 | £1,375,715 | £497,767 | 0 |
| 31 Aug 2020 | £1,076,344 | £756,948 | 0 |
| 31 Aug 2019 | - | - | - |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
Connections
Directors’ other companies
- BIRKBECK, George Charles Edward - Director at Kinmount Castle Limited
- BIRKBECK, George Charles Edward - Director at River Annan Trust
Companies at the same address
- Kinmount Castle Limited (SC635467)