Chartvey Services (SC161704)

Company details

Type: Private Unlimited Company
Incorporated: 1995-11-17
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-11-30 · TOTAL EXEMPTION FULL
Confirmation statement: last made up 2025-11-08 · next due 2026-11-22

View full filing history at Companies House →

Registered office

Herbert House
24 Herbert Street
Glasgow
G20 6nb

Accounts

Based on this company's latest filed accounts (to Nov 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Nov 2024	Nov 2023	Nov 2022	Nov 2021	Nov 2020
Balance sheet
Cash	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Equity	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Other
Average employees	0	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

64209 · Activities of other holding companies n.e.c.

Officers (27)

Robertson, Grant · Director appointed 2000-01-19
Forsyth, Matthew Parker · Director appointed 2000-01-19 resigned 2020-11-10
Thomson, Ian · Director appointed 2000-01-19 resigned 2020-11-10
Armour, Robert Graeme · Director appointed 2008-01-23 resigned 2009-09-15
Hyde, Douglas · Director appointed 2008-01-23 resigned 2009-09-15
Shanks, Mark Robert · Director appointed 2008-01-23 resigned 2009-09-15
Firth, Gary · Director appointed 2005-12-01 resigned 2009-09-15
Watt, Donald Robertson · Director appointed 2005-12-01 resigned 2009-09-15
Mclachlan, Donald · Director appointed 2005-12-01 resigned 2009-09-15
Hay, Kevin · Director appointed 2004-12-01 resigned 2009-09-15
Bain, Alan · Director appointed 2004-12-01 resigned 2009-09-15
Dunn, Frazer · Director appointed 2004-12-01 resigned 2009-09-15
Peters, Richard Robert · Director appointed 2003-12-01 resigned 2009-09-15
Hinks, Gregor · Director appointed 2001-12-01 resigned 2009-09-15
Wooley, Donald Currie · Director appointed 2000-01-19 resigned 2009-09-15
Carmichael, Alexander · Director appointed 2000-01-19 resigned 2009-09-15
Ross, David Angus · Director appointed 2000-01-19 resigned 2009-09-15
Denholm, James Keith · Director appointed 2000-01-19 resigned 2009-09-15
Millar, James Craig · Director appointed 2000-01-19 resigned 2009-09-15
Aitkenhead, James Peddie · Director appointed 2000-01-19 resigned 2009-09-15
Watt, Donald Mcleish · Director appointed 2000-01-19 resigned 2009-09-15
Smith, Graham · Director appointed 1998-08-28 resigned 2009-09-15
Watt, George Stewart · Director appointed 1995-11-17 resigned 2008-12-01
Robertson, Colin · Director appointed 2000-01-19 resigned 2001-12-01
Allison, David John · Secretary appointed 1995-11-17 resigned 1998-09-05
Mabbott, Stephen · Nominee Director appointed 1995-11-17 resigned 1995-11-17
Reid, Brian · Nominee Secretary appointed 1995-11-17 resigned 1995-11-17

People with significant control (3)

Mr Matthew Parker Forsyth Ceased 2020-11-11

Individual Psc · British · resident in United Kingdom · born 12/1958 · notified 2016-04-06

Right to appoint and remove directors
Mr Ian Thomson Active

Individual Psc · British · resident in United Kingdom · born 8/1960 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mr Grant Robertson Active

Individual Psc · British · resident in Scotland · born 10/1965 · notified 2016-04-06

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Recent filings (15)

2025-11-17 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-15 Total-exemption-full accounts AA Accounts
2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
2024-12-20 Cessation of a person with significant control PSC07 PSC
2024-08-26 Total-exemption-full accounts AA Accounts
2023-11-08 Confirmation statement (with updates) CS01 Confirmation statement
2023-02-02 Total-exemption-full accounts AA Accounts
2022-11-08 Confirmation statement (no updates) CS01 Confirmation statement
2022-05-11 Total-exemption-full accounts AA Accounts
2021-11-08 Confirmation statement (with updates) CS01 Confirmation statement
2021-08-09 Total-exemption-full accounts AA Accounts
2021-01-20 Confirmation statement (with updates) CS01 Confirmation statement
2020-11-11 Termination director company with name termination date TM01 Officers
2020-11-11 Appointment of director AP01 Officers
2020-11-11 Termination director company with name termination date TM01 Officers

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