CS Managers Ltd

ActiveSC231678 Private limited company
Incorporated
17 May 2002 (24 years)
Previously known as
Charlotte Square Managers Limited (until 8 February 2018)
This list may be incomplete. See all names on Companies House
Industry
Fund management activities (66300)
Directors
Hugh Alexander Rutherford
Linda Neil Forsyth
Controlled by
William Ferguson Forsyth
Accounts type
Full
Region
Scotland
Address
43 Charlotte Square
Edinburgh
EH2 4HQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
31 May 2027
Last conf. stmt
17 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Rutherford, Hugh Alexander
Director · Appointed 11 May 2022
British
Born May 1958 (68)
Director · Appointed 1 October 2013
British
Born July 1959 (67)
Forsyth, Linda Neil
Director · Appointed 30 October 2009
British
Born February 1951 (75)
Forsyth, Linda Neil
Secretary · Appointed 5 February 2004
British
Forsyth, William Ferguson
Director · Appointed 17 December 2003
British
Born October 1949 (77)
Officer history (8 former)
11 May 2022
Appointed Rutherford, Hugh Alexander as Director
1 November 2018
Resigned Scott, Peter Arthur as Director
1 November 2018
Resigned Clarke, Edmund John Stephenson as Director
1 October 2013
Appointed Campbell, Andrew Charles as Director
1 January 2013
Resigned Thomson, John Kearsley as Director
30 October 2009
Appointed Forsyth, Linda Neil as Director
30 October 2009
Appointed Thomson, John Kearsley as Director
5 February 2004
Resigned Abraham, Colin James as Secretary
5 February 2004
Appointed Forsyth, Linda Neil as Secretary
5 February 2004
Resigned Abraham, Colin James as Director
17 December 2003
Appointed Forsyth, William Ferguson as Director
1 August 2003
Appointed Scott, Peter Arthur as Director
1 July 2003
Resigned Forsyth, Linda Neil as Secretary
1 July 2003
Appointed Abraham, Colin James as Secretary
7 May 2003
Appointed Clarke, Edmund John Stephenson as Director
17 May 2002
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
17 May 2002
Resigned Exchequer Directors Limited as Corporate Nominee Director
17 May 2002
Appointed Forsyth, Linda Neil as Secretary
17 May 2002
Appointed Exchequer Directors Limited as Corporate Nominee Director
17 May 2002
Appointed Abraham, Colin James as Director
17 May 2002
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

William Ferguson Forsyth
Individual · Notified 30 May 2023
Has significant influence or control
British
Born October 1949 (77)
Former controllers (2)
30 May 2023
Ceased William Ferguson Forsyth — Has significant influence or control
14 April 2022
Ceased Linda Neil Forsyth — Has significant influence or control

Financials

Cash
£974,930
Profit Before Tax
£361,558
Employees
12
Current Ratio
6.7x
Return on Equity
15%

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M £2.0M 2021 2024 2025 £1,254,970 £1,541,087 £1,799,363
Balance sheet detail
202520242021
Fixed Assets£659,604£606,465£505,415
Current Assets£1,338,330£1,098,681£933,716
Debtors£363,400£396,759£366,649
Cash£974,930£701,922£567,067
Creditors (< 1 year)£198,571£164,059£179,408
Net Current Assets£1,139,759£934,622£754,308
Net Assets£1,541,087£1,254,970
Shareholder Funds£1,799,363£1,541,087£1,254,970

Turnover£1,487,485
Admin Expenses£1,269,794£1,434,504£1,209,146
Staff Costs£738,029£827,351£613,319
Operating Profit£283,567
Profit Before Tax£361,558£70,960£317,191
Tax£88,245£16,408£59,963
Profit for Period£273,313£54,552£257,228

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 March 2026
27 May 2026Confirmation statement with updates17 May 2026
22 December 2025Sale or transfer of treasury shares
19 December 2025Resolutions
31 July 2025Full accounts31 March 2025
Show all recent filings

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