CHARLOTTE SECRETARIES LIMITED - EDINBURGH
CHARLOTTE SECRETARIES LIMITED - EDINBURGH
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Overview
CHARLOTTE SECRETARIES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 120 company roles.
Their most recent appointment, in our records, was to DEFENSOR TRUSTEES (2001) LIMITED on 2021-03-31.
Address
5th Floor, 1 Exchange Crescent, Conference Square
Edinburgh
EH3 8UL
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DEFENSOR TRUSTEES (2001) LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| DEFENSOR TRUSTEES LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| VINDEX NOMINEES LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| VINDEX TRUSTEES LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| LYCIDAS TRUSTEE COMPANY LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| MOORE HOUSE NOMINEES LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| MARKET OPERATOR SERVICES LIMITED | Active | Corporate Director | 2014-10-23 until 2014-11-12 | RESIGNED | |
| CARBO CERAMICS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-23 until 2012-03-19 | RESIGNED | |
| BRIDGE NORTH SEA (CENTRAL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-17 until 2012-11-07 | RESIGNED | £299,448 equity |
| LAUGE FARMING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-16 until 2012-03-09 | RESIGNED | |
| LAUNCHCHANGE FINANCE LIMITED | Active | Corporate Secretary | 2006-12-13 until 2006-12-15 | RESIGNED | |
| TGA INDUSTRIES LIMITED | Active | Corporate Secretary | 2006-12-06 until 2006-12-13 | RESIGNED | |
| VIDEOJET TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2006-12-06 until 2006-12-13 | RESIGNED | |
| GREENFERN BAKERY LIMITED | Active | Corporate Secretary | 2006-05-26 until 2009-03-16 | RESIGNED | £14,421 equity |
| FQC PROPERTY DEVELOPMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-26 until 2009-03-16 | RESIGNED | £623,779 equity |
| GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED | Active | Corporate Secretary | 2006-04-19 until 2006-04-24 | RESIGNED | |
| GXO LOGISTICS DRINKFLOW LIMITED | Active | Corporate Secretary | 2006-04-19 until 2006-04-24 | RESIGNED | |
| MATRIX ANALYTICS LIMITED | Active | Corporate Secretary | 2005-12-30 until 2007-05-02 | RESIGNED | £299,157 cash, £227,182 equity |
| STAGECOACH SOUTH WESTERN TRAINS LIMITED | Active | Corporate Secretary | 2005-10-21 until 2005-10-21 | RESIGNED | |
| METROLINK RATP DEV LIMITED | Active | Corporate Secretary | 2005-10-11 until 2005-10-11 | RESIGNED | |
| SEP III GP LIMITED | Active | Corporate Secretary | 2005-09-07 until 2005-12-09 | RESIGNED | |
| CORNHILL SCOTLAND | Active | Corporate Secretary | 2005-08-22 until 2005-08-25 | RESIGNED | £131,553 cash, £1,262,568 equity |
| BSR 2014 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-13 until 2005-09-13 | RESIGNED | |
| MORECAMBE WIND LIMITED | Active | Corporate Secretary | 2005-04-29 until 2009-12-02 | RESIGNED | |
| EDI CENTRAL LIMITED | Active | Corporate Secretary | 2005-03-22 until 2005-03-23 | RESIGNED | |
| ST MARGARET OF SCOTLAND HOSPICE | Active | Corporate Secretary | 2005-02-25 until 2005-04-28 | RESIGNED | |
| THE INSP FOUNDATION | Active | Corporate Secretary | 2005-02-18 until 2005-04-04 | RESIGNED | |
| CONCESSIONARY SOLUTIONS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-01-24 until 2005-01-26 | RESIGNED | |
| EAST MIDLANDS TRAINS LIMITED | Active | Corporate Secretary | 2005-01-24 until 2005-01-26 | RESIGNED | |
| SBS PUBLISHING (NT:SPORT) LIMITED | Active | Corporate Secretary | 2004-08-20 until 2004-08-23 | RESIGNED | |
| COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Active | Corporate Secretary | 2004-07-28 until 2004-07-29 | RESIGNED | |
| PRIMARIA (LEEDS) LIMITED | Active | Corporate Secretary | 2004-06-10 until 2004-06-11 | RESIGNED | |
| COMMUNITY VENTURES (LEEDS) LIMITED | Active | Corporate Secretary | 2004-06-10 until 2004-06-11 | RESIGNED | |
| THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (GLASGOW) | Active | Corporate Secretary | 2004-04-08 until 2007-03-01 | RESIGNED | |
| EX CBC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-01-27 until 2004-03-01 | RESIGNED | |
| GLENKEIR WHISKIES LIMITED | Active | Corporate Secretary | 2004-01-13 until 2004-01-21 | RESIGNED | £286,015 cash, £2,685,915 equity |
| DUMBARTON PROPERTY AND TRADING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-01-09 until 2004-01-20 | RESIGNED | £22,702 equity |
| INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP | Active | Corporate Secretary | 2003-09-18 until 2004-02-19 | RESIGNED | |
| DEM SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-04 until 2004-03-30 | RESIGNED | |
| BROUGHTON AFTER SCHOOL CLUB | Active | Corporate Secretary | 2003-07-22 until 2004-11-10 | RESIGNED | |
| MAGGIE'S TRADING LIMITED | Active | Corporate Secretary | 2003-06-30 until 2007-03-01 | RESIGNED | |
| THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE) | Active | Corporate Secretary | 2003-06-30 until 2007-03-01 | RESIGNED | |
| THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST | Active | Corporate Secretary | 2003-06-30 until 2006-11-30 | RESIGNED | |
| RANDOTTE (NO. 514) LIMITED | Liquidation | Corporate Secretary | 2003-05-30 until 2003-10-31 | RESIGNED | |
| LIVING MEMORY ASSOCIATION | Active | Corporate Secretary | 2003-04-14 until 2003-07-15 | RESIGNED | |
| R&A CHAMPIONSHIPS LIMITED | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| R&A GROUP SERVICES LIMITED | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| R&A RULES LIMITED | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| R&A TRUST COMPANY (NO.1) LIMITED | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| R&A TRUST COMPANY (NO.2) LIMITED | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| THE R&A FOUNDATION | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| LGBT HEALTHY LIVING CENTRE | Active | Corporate Secretary | 2003-03-24 until 2003-04-01 | RESIGNED | |
| NOBEL TRADING LIMITED | Active | Corporate Secretary | 2003-03-13 until 2006-04-07 | RESIGNED | |
| THE ORKNEY FOOD COMPANY LIMITED | Active | Corporate Secretary | 2003-02-27 until 2003-03-04 | RESIGNED | £90,508 equity |
| HIV SCOTLAND | Active | Corporate Secretary | 2003-01-14 until 2003-02-14 | RESIGNED | |
| ATLASCONNECT LIMITED | Active | Corporate Secretary | 2003-01-06 until 2003-06-25 | RESIGNED | |
| DUNBLANE YOUTH AND SPORTS CENTRE TRUST | Active | Corporate Secretary | 2002-12-18 until 2003-01-30 | RESIGNED | |
| LIVINGBRIDGE CARRY GP LIMITED | Active | Corporate Secretary | 2002-11-07 until 2002-12-23 | RESIGNED | |
| RECYCLE-TO-CYCLE | Active | Corporate Secretary | 2002-10-07 until 2002-11-25 | RESIGNED | |
| RECYCLE-TO-CYCLE TRADING LIMITED | Active | Corporate Secretary | 2002-10-07 until 2002-11-25 | RESIGNED | £14,279 cash, £4,710 equity |
| CHEMRING ENERGETICS UK LIMITED | Active | Corporate Secretary | 2002-09-30 until 2002-12-20 | RESIGNED | |
| SURGEONS HALL TRUST | Active | Corporate Secretary | 2002-06-27 until 2009-05-01 | RESIGNED | |
| BELLHOUSE JOSEPH LEITH LIMITED | Active | Corporate Secretary | 2002-05-20 until 2002-05-22 | RESIGNED | £-14,426,218 equity |
| 126/132 HIGH STREET (ELGIN) (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 157/159 HIGH STREET (ELGIN) (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 50 HIGH STREET (HAWICK) (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 157/159 HIGH STREET (ELGIN) (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 50 HIGH STREET (HAWICK) (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 52 HIGH STREET (HAWICK) (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 52 HIGH STREET (HAWICK) (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| CARLTON GAMING LIMITED | Active | Corporate Secretary | 2001-09-07 until 2002-01-31 | RESIGNED | |
| SOLLAN LIMITED | Active | Corporate Secretary | 2001-05-10 until 2004-09-28 | RESIGNED | £304,057 equity |
| ST VINCENT STREET DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2001-02-26 until 2001-02-28 | RESIGNED | |
| WORKWITHUS.ORG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-02-07 until 2001-02-21 | RESIGNED | |
| THE EDINBURGH AND LOTHIANS GREENSPACE TRUST | Active | Corporate Secretary | 2000-12-13 until 2003-04-01 | RESIGNED | |
| NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED | Liquidation | Corporate Secretary | 2000-10-20 until 2000-12-22 | RESIGNED | |
| STAGECOACH HOLDINGS LIMITED | Active | Corporate Secretary | 2000-10-12 until 2001-10-02 | RESIGNED | |
| PATERSON (SCOTLAND) LIMITED | Active | Corporate Secretary | 2000-08-25 until 2000-10-06 | RESIGNED | £209,290 cash, £807,782 equity |
| WATERFRONT EDINBURGH LIMITED | Active | Corporate Secretary | 2000-08-15 until 2006-08-29 | RESIGNED | |
| NORTH AYRSHIRE LEISURE TRADING SERVICES LIMITED | Active | Corporate Secretary | 2000-03-29 until 2003-06-25 | RESIGNED | £1 cash, £1 equity |
| NORTH AYRSHIRE LEISURE LIMITED | Active | Corporate Secretary | 2000-03-07 until 2003-06-25 | RESIGNED | |
| NITTO WORLD CO., LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-12-23 until 1998-10-28 | RESIGNED | |
| SLC TURNBERRY LIMITED | Active | Corporate Secretary | 1997-11-19 until 1998-10-28 | RESIGNED | |
| ALADDINS CAVE OF GOLF LIMITED | Active | Corporate Secretary | 1997-01-13 until 1999-11-15 | RESIGNED | £2 equity |
| TOM AUCHTERLONIE & SON LIMITED | Active | Corporate Secretary | 1997-01-13 until 1999-11-15 | RESIGNED | £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR NEIL ROBERT ERNEST KIRKBY | Managing Director | Perth | 101 |
| LOUIE ALEXANDER STEVENSON | Company Director | Langholm, United Kingdom | 4 |
| MR ROBIN DAVID FULTON | Solicitor | Edinburgh, Scotland | 68 |
| DEREK BALLANTYNE | Chartered Surveyor | Hamilton | 2 |
| MR MALCOLM JOHN GILLIES | Director | Glasgow, United Kingdom | 42 |
| DENNIS ARTHUR CHALONER | Telecoms Manager | Reading | 1 |
| PAUL DOMINIC LEWIS | Management Consultant | 9 | |
| MS ELIZABETH ANNE TANNER | Barrister | Reading | 34 |
| CHARLES WATT | Director | Lesmahagow, United Kingdom | 3 |
| MR CHRISTOPHER JAGUSZ | Company Director | Dundee | 33 |
| PAUL MORTON ALISTAIR PHILLIPS-DAVIES | Director | Reading, United Kingdom | 28 |
| MRS VICTORIA JO COOK | Director | Hook, England | 5 |
| JAMES KEITH HARRAWAY | Investment Manager | London, United Kingdom | 18 |
| LOUISE TERESA AITCHISON | Director | Stirling, United Kingdom | 4 |
| DAVID EDDY | None | Havant, United Kingdom | 3 |
| CHRISTOPHER MICHAEL HILLMAN | Accountant | Reading | 1 |
| MR KIERAN GILMURRAY | Accountant | Glasgow, United Kingdom | 6 |
| MR ALISTAIR JOHN BORTHWICK | Chief Financial Officer | Fareham | 15 |
| MS STEPHANIE ANNE HAZELL | Director | London, England | 3 |
| GARETH WILLIAMS | None | London, United Kingdom | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Edinburgh, Scotland | 344 | |
| TM COMPANY SERVICES LIMITED | Edinburgh, Scotland | 287 | |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Edinburgh, United Kingdom | 444 | |
| RICHARD CYRIL ZMUDA | Edinburgh, United Kingdom | 1 | |
| MR JAMES ROBERT WILL | Solicitor | Edinburgh | 170 |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh | 1 | |
| MR ALAN STRAITON FINLAYSON | None | Edinburgh | 5 |
| MR KEIR WILLOX | Solicitor | Edinburgh | 37 |
| MR HAMID SABI | Lawyer | Edinburgh, Scotland | 8 |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh, United Kingdom | 2 |