opendata.bot
Company number
SC760411

CHARLOTTE JAMES HOLDINGS LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
CHARLOTTE JAMES HOLDINGS LTD
Company number
SC760411
Registered office
7A MAIN STREET, LOANHEAD, EDINBURGH, EH20 9QH, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
28 February 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Mar 2027
Confirmation statement — last
27 Feb 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 Ross Morrison Dempster
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/02/2023
Mrs Heloise Jacki Dempster
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/02/2023
Mr Stuart Alastair Dempster
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 28/02/2023

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Ross Morrison Dempster
born 11/1971 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 28/02/2023 Controls 3 companies
Mr Stuart Alastair Dempster
born 10/1968 · Scotland owns 25–50% of shares · holds 25–50% of votes Notified 28/02/2023 Controls 6 companies
Mrs Heloise Jacki Dempster
born 04/1973 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/01/2026 Person with significant control ceased Mrs Heloise Jacki Dempster
28/02/2023 Person with significant control added Mr Stuart Alastair Dempster
28/02/2023 Person with significant control added Mrs Heloise Jacki Dempster
28/02/2023 Person with significant control added Mr Ross Morrison Dempster

Documents for CHARLOTTE JAMES HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/SC760411
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Read the API docs

Frequently asked questions

What is the company number of CHARLOTTE JAMES HOLDINGS LTD?
According to the official registry, the company number of CHARLOTTE JAMES HOLDINGS LTD is SC760411.
Where is CHARLOTTE JAMES HOLDINGS LTD registered?
The registered office is 7A MAIN STREET, LOANHEAD, EDINBURGH, EH20 9QH, UNITED KINGDOM.
What is the SIC code of CHARLOTTE JAMES HOLDINGS LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls CHARLOTTE JAMES HOLDINGS LTD?
Mr Ross Morrison Dempster is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of CHARLOTTE JAMES HOLDINGS LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About CHARLOTTE JAMES HOLDINGS LTD (SC760411)

CHARLOTTE JAMES HOLDINGS LTD is a private limited company incorporated on 28 February 2023 and registered in the United Kingdom under company number SC760411. Its registered office is at 7A MAIN STREET, LOANHEAD, EDINBURGH, EH20 9QH, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Ross Morrison Dempster. 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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