CHERTSEY INVESTMENTS LTD.

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Profile CHERTSEY INVESTMENTS LTD.

Actual on 01.11.2024
Company name
CHERTSEY INVESTMENTS LTD.
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Company number
SC284406
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 May 2005
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Saturday, 17 May 2025 due by Friday, 30 May 2025

Last statement dated Friday, 17 May 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
BREWLANDS HOUSE, ABBEY ROAD, MIDLOTHIAN, DALKEITH, EH22 3AD
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PSC and Officers CHERTSEY INVESTMENTS LTD.

Officers

(as of 20.08.2022)

MCMARTIN, Julie
Status: Active
Appointed on: Friday, 06 May 2005
Correspondence address: Brewlands House, Abbey Road, Dalkeith, Midlothian, EH22 3AD
Nationality: British
Role: Secretary
Occupation: Property Investor
MCMARTIN, Julie
Status: Active
Appointed on: Friday, 06 May 2005
Correspondence address: Brewlands House, Abbey Road, Dalkeith, Midlothian, EH22 3AD
Nationality: British
Date of birth: June 1967
Role: Director
Occupation: Property Investor
Country of residence: Scotland
MCMARTIN, Stuart
Status: Active
Appointed on: Friday, 06 May 2005
Correspondence address: Brewlands House, Abbey Road, Dalkeith, Midlothian, EH22 3AD
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Property Investor
Country of residence: Scotland
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Friday, 06 May 2005
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Friday, 06 May 2005
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Status: Not active
Appointed on: Friday, 06 May 2005
Resigned on: Friday, 06 May 2005
Correspondence address: 27 Lauriston Street, Edinburgh, EH3 9DQ
Role: Corporate Nominee Director
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Person with significant control

(as of 25.08.2023)

Miss Caitlin Sarah Mcmartin
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Brewlands House Abbey Road, Dalkeith, Scotland, EH22 3AD
Nationality: British
Date of birth: October 1997
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Stuart Mcmartin
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Brewlands House Abbey Road, Dalkeith, Scotland, EH22 3AD
Nationality: British
Date of birth: May 1968
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Julie Mcmartin
Status: Active
Notified on: Friday, 06 May 2016
Correspondence address: Brewlands House Abbey Road, Dalkeith, Scotland, EH22 3AD
Nationality: British
Date of birth: June 1967
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

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