CHARLOTTE SECRETARIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHARLOTTE SECRETARIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
CHARLOTTE SECRETARIES LIMITED was incorporated 29 years ago on 21/08/1992 and has the registered number: SC139876. The accounts status is DORMANT and accounts are next due on 31/01/2023.

CHARLOTTE SECRETARIES LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

5TH FLOOR 1 EXCHANGE CRESCENT
EDINBURGH
LOTHIAN
EH3 8UL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2021 04/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GORDON HARRY DOWNIE May 1966 United Kingdom Director 1998-05-01 CURRENT
MR ANDREW MACKENZIE KINNES Jun 1969 British Director 2001-05-01 CURRENT
MS ELIZABETH MARGARET MILLER MCROBB Jan 1966 British Director 1996-10-01 CURRENT
MR STEPHEN ANDREW TROMBALA Jul 1972 British Director 2005-05-01 CURRENT
MR PAUL ROBERT ALEXANDER DONALD Jul 1971 British Director 2007-09-06 CURRENT
GILLIAN ANNE CARTY Jun 1970 British Director 2020-11-03 CURRENT
MR PAUL HAINING CARLYLE May 1971 British Director 2001-10-01 CURRENT
MR RODGER WILLIAM CAIRNS Mar 1972 British Director 2007-05-01 CURRENT
ANDREW JOHN BLAIN Apr 1966 British Director 2007-11-01 CURRENT
WALTER BLAKE Aug 1970 British Director 2001-10-01 CURRENT
PATRICK IAN BELL Mar 1967 British Director 2007-10-03 CURRENT
MR STEPHEN JOHN GIBB Jul 1964 British Director 1999-05-01 CURRENT
ANDREW JOHN BLAIN Secretary 2011-06-01 CURRENT
MR MICHAEL JAMES CRAWFORD WYLIE Oct 1970 British Director 2007-05-01 UNTIL 2015-08-31 RESIGNED
MR RICHARD JAMES COCKBURN Aug 1971 British Director 2007-09-06 UNTIL 2011-03-04 RESIGNED
SCOTT BOYLE Feb 1970 British Director 2007-09-17 UNTIL 2009-08-31 RESIGNED
GEORGE CAREY BOYLE Apr 1965 British Director 1998-10-01 UNTIL 2019-06-28 RESIGNED
ANDREW JOHN BLAIN Apr 1966 British Director 1996-10-01 UNTIL 2006-03-31 RESIGNED
HELEN MARY DICKSON Sep 1972 British Director 2006-04-01 UNTIL 2010-12-17 RESIGNED
ROBERT DAVID DARNEY BERTRAM Oct 1941 British Director 1992-08-24 UNTIL 1997-12-31 RESIGNED
MS ANNA VICTORIA FEROS May 1971 Australian Director 2012-05-01 UNTIL 2014-12-31 RESIGNED
MS MARIAN GLEN Feb 1960 British Director 1996-10-01 UNTIL 2008-12-16 RESIGNED
MR JAMES ROBERT WILL Apr 1955 British Director 1992-08-21 UNTIL 2014-09-30 RESIGNED
MR STEVEN MICHAEL TURNBULL Oct 1952 British Director 2008-05-05 UNTIL 2013-04-30 RESIGNED
MR JAMES HENRY SAUNDERS Jan 1961 British Director 1993-12-13 UNTIL 2017-04-30 RESIGNED
SHONA MARY SANDERS Jan 1966 British Director 1999-09-21 UNTIL 2008-12-10 RESIGNED
MR IAN ANGUS ROLLO Jan 1970 British Director 2007-05-21 UNTIL 2013-08-31 RESIGNED
MS FIONA LESLEY PATERSON Jan 1975 British Director 2008-05-01 UNTIL 2016-03-31 RESIGNED
DAVID FINLAYSON NASH May 1952 British Director 1998-05-01 UNTIL 2006-12-08 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Scottish Director 1992-08-21 UNTIL 2011-05-31 RESIGNED
MR MALCOLM JOHN GILLIES Aug 1950 British Director 1999-09-06 UNTIL 2007-04-30 RESIGNED
MR ROBERT MICHAEL LYONS Nov 1959 British Director 2004-01-19 UNTIL 2013-08-31 RESIGNED
SUSAN PATRICIA INGLIS Aug 1964 British Director 1993-04-01 UNTIL 1999-06-30 RESIGNED
IAN BROWNLIE INGLIS Feb 1941 British Director 1992-08-24 UNTIL 1998-04-03 RESIGNED
MR PAUL WILLIAM HALLY Jun 1959 British Director 1992-08-24 UNTIL 2020-11-03 RESIGNED
MR GORDON HAY Aug 1975 British Director 2008-05-01 UNTIL 2011-07-31 RESIGNED
MRS SHEILA MARGARET GUNN Oct 1963 Scottish Director 1997-05-01 UNTIL 2009-08-31 RESIGNED
DANIEL THOMAS LEE Jan 1975 British Director 2007-05-01 UNTIL 2019-04-30 RESIGNED
IAIN MAURY CAMPBELL MEIKLEJOHN Nov 1954 Scottish Secretary 1992-08-21 UNTIL 2011-05-31 RESIGNED
PHILIP CRAIG KNOWLES Feb 1973 British Director 2008-05-01 UNTIL 2019-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shepherd & Wedderburn (Nominees) Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH LAND HERCULES NO.3 LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DONCASTER BUS STATION LIMITED SCARBOROUGH Active SMALL 68320 - Management of real estate on a fee or contract basis
BAILLIE GIFFORD & CO LIMITED EDINBURGH Active FULL 66300 - Fund management activities
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED EDINBURGH Active DORMANT 96090 - Other service activities n.e.c.
BAILLIE GIFFORD SAVINGS MANAGEMENT LIMITED EDINBURGH Dissolved... FULL 66300 - Fund management activities
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
SCOTTISHPOWER SHARESAVE TRUSTEES LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
CAPRICORN RESOURCES MANAGEMENT LIMITED Active FULL 06100 - Extraction of crude petroleum
D.U.K.E. PROPERTIES (UK) LIMITED EDINBURGH Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLERIDGE (SHELL HOUSE NO.2) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (SHELL HOUSE) LIMITED EDINBURGH Dissolved... DORMANT 99999 - Dormant Company
COLERIDGE (NO.6) LIMITED EDINBURGH Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
JOHN SWAN TRUSTEE LIMITED MELROSE SCOTLAND Dissolved... DORMANT 74990 - Non-trading company
LEES FOODS LIMITED COATBRIDGE Active GROUP 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
NEWTON DEE CAMPHILL COMMUNITY LTD ABERDEEN Active SMALL 87900 - Other residential care activities n.e.c.
PLATINUM INFORMATICS LIMITED DUNDEE SCOTLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BAILLIE GIFFORD GENERAL PARTNER LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BAILLIE GIFFORD LIMITED PARTNER LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MACLAY MURRAY & SPENS LLP GLASGOW Active DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARLOTTE SECRETARIES LIMITED 2021-01-26 30-04-2020 £2 equity
Dormant Company Accounts - CHARLOTTE SECRETARIES LIMITED 2020-01-25 30-04-2019 £2 equity
Dormant Company Accounts - CHARLOTTE SECRETARIES LIMITED 2019-01-25 30-04-2018 £2 equity
Dormant Company Accounts - CHARLOTTE SECRETARIES LIMITED 2017-12-23 30-04-2017 £2 equity
Dormant Company Accounts - CHARLOTTE SECRETARIES LIMITED 2017-01-28 30-04-2016 £2 equity
Dormant Company Accounts - CHARLOTTE SECRETARIES LIMITED 2016-01-21 30-04-2015 £2 equity
Dormant Company Accounts - CHARLOTTE SECRETARIES LIMITED 2015-01-17 30-04-2014 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VINDEX TRUSTEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
GRAEME P. CHATHAM (WEST) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HUNTERSTON ESTATES LIMITED EDINBURGH Active MICRO ENTITY 01500 - Mixed farming
VINDEX NOMINEES LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
VALENCIA ELECTRICAL RECYCLING LIMITED EDINBURGH Active DORMANT 38320 - Recovery of sorted materials
VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED EDINBURGH Active DORMANT 70100 - Activities of head offices
FANDUEL LIMITED EDINBURGH Active FULL 62011 - Ready-made interactive leisure and entertainment software development
GREEN HIGHLAND RENEWABLES (LEDGOWAN) LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
FORTH PHOTONICS LIMITED EDINBURGH SCOTLAND Active DORMANT 70100 - Activities of head offices
GREEN HIGHLAND RENEWABLES (LOCH ARKAIG) LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity