CHARTVEY SERVICES

Active Glasgow

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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CHARTVEY SERVICES

Activities of other holding companies n.e.c.

Founded 17 Nov 1995 Active Glasgow, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

FINEDAWN 17 Nov 1995 — 23 Nov 1995
Accounts Submitted 15 Aug 2025
Confirmation Submitted 17 Nov 2025 Next due 22 Nov 2026 6 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Herbert House 24 Herbert Street Glasgow G20 6NB

Full company profile for CHARTVEY SERVICES (SC161704), an active company based in Glasgow, United Kingdom. Incorporated 17 Nov 1995. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.00

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Grant Robertson
50.0%
Ian Thomson
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Grant Robertson

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Ian Thomson

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1960
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Matthew Parker Forsyth

Ceased 11 Nov 2020

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
17 Nov 2025Confirmation StatementConfirmation statement made on 8 Nov 2025 with no updates
15 Aug 2025AccountsAnnual accounts made up to 30 Nov 2024
20 Dec 2024Confirmation StatementConfirmation statement made on 8 Nov 2024 with no updates
20 Dec 2024Persons With Significant ControlCessation of Matthew Parker Forsyth as a person with significant control on 11 Nov 2020
26 Aug 2024AccountsAnnual accounts made up to 30 Nov 2023
17 Nov 2025 Confirmation Statement

Confirmation statement made on 8 Nov 2025 with no updates

15 Aug 2025 Accounts

Annual accounts made up to 30 Nov 2024

20 Dec 2024 Confirmation Statement

Confirmation statement made on 8 Nov 2024 with no updates

20 Dec 2024 Persons With Significant Control

Cessation of Matthew Parker Forsyth as a person with significant control on 11 Nov 2020

26 Aug 2024 Accounts

Annual accounts made up to 30 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 8 Nov 2025 with no updates

5 months ago on 17 Nov 2025

Annual accounts made up to 30 Nov 2024

9 months ago on 15 Aug 2025

Confirmation statement made on 8 Nov 2024 with no updates

1 years ago on 20 Dec 2024

Cessation of Matthew Parker Forsyth as a person with significant control on 11 Nov 2020

1 years ago on 20 Dec 2024

Annual accounts made up to 30 Nov 2023

1 years ago on 26 Aug 2024