Charles Cargill (Brunton)

Company details

Type

Private Unlimited Company

Incorporated

1956-06-02

Country of origin

United Kingdom

Accounts & filings

Confirmation statement

last made up 2025-12-19 · next due 2027-01-02

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Cargill, Peter · Director appointed 2024-04-08
• Cargill, Charles David · Director resigned 2025-11-01
• Thorntons Law Llp · Corporate Secretary appointed 2007-05-17 resigned 2011-01-28
• Thorntons Ws · Corporate Secretary appointed 1988-12-31 resigned 2007-05-17
• Cargill, Gertrude Lisbeth · Director resigned 2005-02-05

People with significant control (3)

• Mr Charles David Cargill Ceased 2025-11-01
  Individual Psc · British · resident in Scotland · born 10/1944 · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
• Mr Peter Cargill Active
  Individual Psc · British · resident in United Kingdom · born 12/1977 · notified 2025-11-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent
• Mr Charles Cargill Active
  Individual Psc · British · resident in United Kingdom · born 12/1980 · notified 2025-11-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding SC0315760001
  Held by The Royal Bank of Scotland PLC
  Created 2016-05-18

Recent filings (15)

• 2026-02-27 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-01-30 Cessation of a person with significant control PSC07 PSC
• 2026-01-30 Notification of a person with significant control PSC01 PSC
• 2026-01-30 Notification of a person with significant control PSC01 PSC
• 2025-12-22 Termination director company with name termination date TM01 Officers
• 2025-01-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-04-11 Appointment of director AP01 Officers
• 2023-12-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-23 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-01-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2020-01-03 Confirmation statement (with updates) CS01 Confirmation statement
• 2018-12-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-06-19 Change registered office address company with date old address new address AD01 Address
• 2017-12-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.