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ALICE CHARLOTTE CAPITAL LIMITED

ALICE CHARLOTTE CAPITAL LIMITED is an active private limited company, incorporated on 6 January 2017. The nature of the business is Activities of financial services holding companies. The company's registered office is on Semple Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALICE CHARLOTTE CAPITAL LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC553920
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/01/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1EXCHANGE PLACE 3
Address Line 2SEMPLE STREET
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 8BL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date31/12/2024
Last Made Up Date17/12/2023

Return

Next Due Date03/02/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From incorporation onwards:
ALICE CHARLOTTE CAPITAL LIMITED

Directors

(The company's officers)
MR ANDREW STUART WEIR PATERSON
(~54 year old British national)
EXCHANGE PLACE 3 SEMPLE STREET, EDINBURGH, EH3 8BL, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/01/2017

Shareholders

(Persons of Significant Control)
Mr Andrew Stuart Weir Paterson
(~54 year old British national)
Exchange Place 3, Semple Street, Edinburgh, EH3 8BL, Scotland
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 06/01/2017

Connections

(Shared officers)
EUROPEAN ASSETS TRUST PLC
  • MR ANDREW STUART WEIR PATERSON
  • MR ANDREW STUART WEIR PATERSON
SEP II FOUNDER PARTNER GP LIMITED
  • MR ANDREW STUART WEIR PATERSON
SEP II GP LIMITED
  • MR ANDREW STUART WEIR PATERSON
SEP III GP LIMITED
  • MR ANDREW STUART WEIR PATERSON
SEP VENTURES LIMITED
  • MR ANDREW STUART WEIR PATERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALICE CHARLOTTE CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EH3 8BL.

Map of ALICE CHARLOTTE CAPITAL LIMITED at local scale
Map of ALICE CHARLOTTE CAPITAL LIMITED at local scale
Map of ALICE CHARLOTTE CAPITAL LIMITED at district scale
Map of ALICE CHARLOTTE CAPITAL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH3 8BL

Other companies with registered offices in EH3 8BL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
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