Charlotte Baptist Chapel Limited

ActiveSC422575 Private company limited by guarantee

What Charlotte Baptist Chapel say about themselves

“Charlotte Chapel is a Baptist Church located in central Edinburgh, Scotland”

— from charlottechapel.org
Incorporated
24 April 2012 (14 years)
Industry
Non-trading company (74990)
Directors
Craig Watson
Peter Brian Wilson
Controlled by
Peter Brian Wilson
Kyle John Jones Mclachlan
Craig Watson
Accounts type
Full
Region
Scotland
Address
43 Queensferry Street Lane
Edinburgh
EH2 4PF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 9 active

Officer details are public data from the Companies House register.

Watson, Craig
Director · Appointed 26 November 2025
British
Born May 1969 (57)
Wilson, Peter Brian
Director · Appointed 26 November 2025
British
Born October 1975 (51)
Director · Appointed 29 May 2024
British
Born May 1973 (53)
Amanfo, Seth Appiah
Director · Appointed 25 May 2022
Ghanaian
Born April 1979 (47)
Burbank, Gary Ray
Director · Appointed 25 May 2022
American
Born May 1987 (39)
Naysmith, Robert Meikle
Director · Appointed 25 November 2020
British
Born November 1954
Penman, Graham Michael
Director · Appointed 25 November 2020
British
Born September 1988 (38)
Director · Appointed 1 May 2018
Also at Rtim Limited
British
Born December 1978 (47)
Rees, Paul Lewis, Rev
Director · Appointed 1 May 2018
British
Born May 1968 (58)
Officer history (18 former)
6 October 2026
Resigned Mclachlan, Kyle John Jones, Dr as Director
26 November 2025
Resigned Easton, John Stewart as Director
26 November 2025
Resigned Goodbrand, Andrew Bruce as Director
26 November 2025
Resigned Purves, John Timothy as Director
26 November 2025
Resigned Burrows, Mark Ivan as Director
26 November 2025
Appointed Mclachlan, Kyle John Jones, Dr as Director
26 November 2025
Appointed Wilson, Peter Brian as Director
26 November 2025
Appointed Watson, Craig as Director
26 November 2025
Resigned Gillon, Luc Philip as Director
4 March 2025
Resigned Rogerson, Colin David as Director
29 May 2024
Appointed Watson, Graeme Douglas as Director
12 April 2024
Resigned Gardner, Ashley James as Director
10 March 2024
Resigned Paterson, Andrew Garnham, Rev as Director
17 May 2023
Appointed Gillon, Luc Philip as Director
17 May 2023
Appointed Purves, John Timothy as Director
3 July 2022
Resigned Amour, Andrew John as Director
25 May 2022
Appointed Burrows, Mark Ivan as Director
25 May 2022
Appointed Amanfo, Seth Appiah as Director
25 May 2022
Appointed Burbank, Gary Ray as Director
5 October 2021
Resigned Macinnes, Angus Edward as Director
25 November 2020
Appointed Gardner, Ashley James as Director
25 November 2020
Appointed Penman, Graham Michael as Director
25 November 2020
Appointed Naysmith, Robert Meikle as Director
25 November 2020
Appointed Easton, John Stewart as Director
25 November 2020
Resigned Armstrong, David Alastair as Director
25 November 2020
Resigned Seeto, Hong Hai as Director
25 November 2020
Resigned Prime, Timothy James as Director
25 November 2020
Resigned Mcninch, Adam Jonathan as Director
1 November 2018
Resigned Sprott, Arthur Barry Ritchie as Director
1 September 2018
Appointed Paterson, Andrew Garnham, Rev as Director
1 June 2018
Appointed Rogerson, Colin David as Director
1 May 2018
Appointed Amour, Andrew John as Director
1 May 2018
Appointed Mcninch, Adam Jonathan as Director
1 May 2018
Appointed Prime, Timothy James as Director
1 May 2018
Resigned Amour, Andrew John as Director
1 May 2018
Appointed Seeto, Hong Hai as Director
1 May 2018
Appointed Armstrong, David Alastair as Director
1 May 2018
Appointed Macinnes, Angus Edward as Director
1 May 2018
Appointed Sprott, Arthur Barry Ritchie as Director
1 May 2018
Appointed Amour, Andrew John as Director
1 May 2018
Appointed Garvie, Liam, Rev as Director
1 May 2018
Appointed Rees, Paul Lewis, Rev as Director
1 May 2018
Resigned Watson, Graeme Douglas as Director
24 April 2012
Appointed Goodbrand, Andrew Bruce as Director
24 April 2012
Appointed Watson, Graeme Douglas as Director

Ownership 10 active

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

Peter Brian Wilson
Individual · Notified 26 November 2025
Has significant influence or control
British
Born October 1975 (51)
Kyle John Jones Mclachlan
Individual · Notified 26 November 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1995 (31)
Craig Watson
Individual · Notified 26 November 2025
Has significant influence or control
British
Born May 1969 (57)
Individual · Notified 29 May 2024
Has significant influence or control
British
Born May 1973 (53)
Gary Ray Burbank
Individual · Notified 25 May 2022
Has significant influence or control
American
Born May 1987 (39)
Seth Appiah Amanfo
Individual · Notified 25 May 2022
Has significant influence or control
Ghanaian
Born April 1979 (47)
Graham Michael Penman
Individual · Notified 25 November 2020
Has significant influence or control
British
Born September 1988 (38)
Robert Meikle Naysmith
Individual · Notified 25 November 2020
Has significant influence or control
British
Born November 1954
Paul Lewis Rees
Individual · Notified 1 May 2018
Has significant influence or control
British
Born May 1968 (58)
Individual · Notified 1 May 2018
Has significant influence or control
British
Born December 1978 (47)
Former controllers (16)
26 November 2025
Ceased John Timothy Purves — Has significant influence or control
26 November 2025
Ceased Mark Ivan Burrows — Has significant influence or control
26 November 2025
Ceased John Stewart Easton — Has significant influence or control
26 November 2025
Ceased Andrew Bruce Goodbrand — Has significant influence or control
26 November 2025
Ceased Luc Philip Gillon — Has significant influence or control
4 March 2025
Ceased Colin David Rogerson — Has significant influence or control
12 April 2024
Ceased Ashley James Gardner — Has significant influence or control
10 March 2024
Ceased Andrew Garnham Paterson — Has significant influence or control
3 July 2022
Ceased Andrew John Amour — Has significant influence or control
5 October 2021
Ceased Angus Edward Macinnes — Has significant influence or control
25 November 2020
Ceased Timothy James Prime — Has significant influence or control
25 November 2020
Ceased Hong Hai Seeto — Has significant influence or control
25 November 2020
Ceased David Alastair Armstrong — Has significant influence or control
25 November 2020
Ceased Adam Jonathan Mcninch — Has significant influence or control
1 May 2018
Ceased Andrew Bruce Goodbrand — Holds 25–50% of voting rights
1 May 2018
Ceased Graeme Douglas Watson — Holds 25–50% of voting rights

Financials

Balance sheet detail
2024

Filings 128

DateDescriptionMade Up ToPagesPDF
19 October 2026Termination of appointment of a director
13 August 2026Full accounts31 December 2025
14 January 2026Appointment of a director
14 January 2026Notification of a person with significant control
13 January 2026Confirmation statement with no updates13 January 2026
Show all 128 filings

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