Charles Darley And Associates Limited

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Company number
SC150570
Status
Active
Registered address
33 Campbell Street, Helensburgh, G84 8xz
Incorporated
29 April 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
71111

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Darley, Mary Claire
    Secretary
    Nationality: British · Appointed: 1994-04-29
    • Mary Claire DARLEY — Officer, appointed 1994-04-29
    • Mary Claire DARLEY — Officer, appointed 1994-04-29, resigned 2004-10-27
  • Darley, John Charles, Dr
    Director
    Nationality: British · Residence: Scotland · Appointed: 1994-04-29
    • John Charles DARLEY — Officer, appointed 1994-04-29
  • Oswalds Of Edinburgh Limited
    Corporate Nominee Secretary
    Appointed: 1994-04-29 · Resigned: 1994-04-29
    • OSWALDS OF EDINBURGH LIMITED — Officer, appointed 2009-09-23, resigned 2009-09-23
    • OSWALDS OF EDINBURGH LIMITED — Officer, appointed 2009-09-08, resigned 2009-09-08
    • OSWALDS OF EDINBURGH LIMITED — Officer, appointed 2009-08-20, resigned 2009-08-20
  • Darley, Mary Claire
    Director
    Nationality: British · Appointed: 1994-04-29 · Resigned: 2004-10-27
    • Mary Claire DARLEY — Officer, appointed 1994-04-29
    • Mary Claire DARLEY — Officer, appointed 1994-04-29, resigned 2004-10-27
  • Jordans (Scotland) Limited
    Corporate Nominee Director
    Appointed: 1994-04-29 · Resigned: 1994-04-29
    • JORDANS (SCOTLAND) LIMITED — Officer, appointed 2008-07-03, resigned 2008-07-03
    • JORDANS (SCOTLAND) LIMITED — Officer, appointed 2008-06-19, resigned 2008-06-19
    • JORDANS (SCOTLAND) LIMITED — Officer, appointed 2008-05-07, resigned 2008-05-07

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-04-16 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-01-23 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-04-04 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-12-10 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-05-03 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-01-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-04-06 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2022-11-21 · Type: AA

PSC / Beneficial Ownership

  • Mr Charles Darley
    ownership-of-shares-25-to-50-percent · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 105 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

CHARLES DARLEY AND ASSOCIATES LIMITED - UK Company Risk Report