CHARLOTTE SECRETARIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CHARLOTTE SECRETARIES LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CHARLOTTE SECRETARIES LIMITED was incorporated 31 years ago on 21/08/1992 and has the registered number: SC139876. The accounts status is DORMANT and accounts are next due on 31/01/2025.

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 30/04/2023 31/01/2025

Registered Office

C/O SHEPHERD AND WEDDERBURN LLP
EDINBURGH
EH3 8FY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/08/2023 04/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

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

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - CHARLOTTE SECRETARIES LIMITED 2024-01-12 30-04-2023 £2 equity
Dormant Company Accounts - CHARLOTTE SECRETARIES LIMITED 2023-01-17 30-04-2022 £2 equity
Dormant Company Accounts - CHARLOTTE SECRETARIES LIMITED 2022-01-19 30-04-2021 £2 equity
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

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