CHARLESFIELD AD LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Estate Office, Hoddom, Lockerbie, DG11 1BE

SIC codes

35110 — SIC 35110

Accounts next due

2027-05-31

Confirmation statement next due

2026-09-03

2. Directors (3 active)

BIRKBECK, Elizabeth Mary

director · appointed 2014-08-20 · born 10/1960 (age 66)

BIRKBECK, George Charles Edward

director · appointed 2014-08-20 · born 12/1964 (age 62)

MORGAN, Nicola Susan

director · appointed 2014-08-20 · born 12/1962 (age 64)

3. Shareholders (3 active)

Miss Elizabeth Mary Birkbeck

25-50% shares · 25-50% voting

Mrs Nicola Susan Morgan

25-50% shares · 25-50% voting

Mr George Charles Edward Birbeck

25-50% shares · 25-50% voting

4. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score

80/100 (Exceptional)

Owner dependency

high — 73/100

Red flags

0 high · 0 medium · 0 low