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Company number
SC592210

SHARLES HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
SHARLES HOLDINGS LTD
Company number
SC592210
Registered office
29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
22 March 2018
Status
Active
Age
8 years
Previous names
SHARLES LTD (to 13 Jan 2023)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
04 Apr 2027
Confirmation statement — last
21 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Christopher John Wilson
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 22/03/2018
Mr Keith Edwards
has significant influence or control
Notified 22/03/2018
Mr Robert Andrew Pollock
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 22/03/2018
Sharles Ca Employee Ownership Trust
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/11/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sharles Ca Employee Ownership Trust name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/11/2023
Mr Christopher John Wilson
born 12/1967 · United Kingdom owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Control ended 17/11/2023 Controls 3 companies
Mr Keith Edwards
born 08/1973 · United Kingdom has significant influence or control Control ended 17/11/2023 Controls 3 companies
Mr Robert Andrew Pollock
born 12/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 17/11/2023 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2023 Person with significant control ceased Mr Robert Andrew Pollock
17/11/2023 Person with significant control ceased Mr Keith Edwards
17/11/2023 Person with significant control ceased Mr Christopher John Wilson
17/11/2023 Person with significant control added Sharles Ca Employee Ownership Trust
13/01/2023 Registered name changed SHARLES LTD SHARLES HOLDINGS LTD
22/03/2018 Person with significant control added Mr Robert Andrew Pollock
22/03/2018 Person with significant control added Mr Keith Edwards
22/03/2018 Person with significant control added Mr Christopher John Wilson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 47
▲ 964%
4
Employees (avg) 3 3

Documents for SHARLES HOLDINGS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of SHARLES HOLDINGS LTD?
According to the official registry, the company number of SHARLES HOLDINGS LTD is SC592210.
Where is SHARLES HOLDINGS LTD registered?
The registered office is 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM.
What is the SIC code of SHARLES HOLDINGS LTD?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls SHARLES HOLDINGS LTD?
Mr Christopher John Wilson is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of SHARLES HOLDINGS LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About SHARLES HOLDINGS LTD (SC592210)

SHARLES HOLDINGS LTD is a private limited company incorporated on 22 March 2018 and registered in the United Kingdom under company number SC592210. Its registered office is at 29 BRANDON STREET, HAMILTON, SOUTH LANARKSHIRE, ML3 6DA, UNITED KINGDOM. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Christopher John Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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