Charleston Holdings Limited
Other letting and operating of own or leased real estate · Perthshire
ActiveUnited KingdomIncorporated 1937Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedIL
Mr Iain Martin LeslieIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2019-05-03 · No cessation recorded
Source record 14515739SR
Sarah Anne Frances RobsonIndividual
Shares: over 25%, up to 50%
Notified 2017-04-01 · No cessation recorded
Source record 5098892WB
William Alastair BrandIndividual
Significant influence or control
Notified 2017-04-01 · No cessation recorded
Source record 5103895Show 1 ceased record
SL
Ms Susan Jayne Whitney LeslieIndividual
Shares: over 25%, up to 50%
Notified 2017-04-01 · Ceased 2019-05-03
Source record 8856562People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalSR
Sarah RobsonCurrent director
Appointed 2017-09-30 · 8 yrs · Company Director
Show 6 historical appointments
CorpMiller Hendry Trustees LimitedResigned secretary
Resigned 2006-03-23 · 20 yrs
JB
Resigned 1994-06-29 · 11 yrs · Company Secretary
JR
John RobertsonResigned director
Resigned 1989-11-03 · Solicitor
WB
William BrandResigned director
Resigned 1989-07-12 · 28 yrs · Civil Engineer
IF
Ian FergussonResigned secretary
Resigned 1989-07-12 · 4 yrs
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active