CHARLOTTE SECRETARIES LIMITED - EDINBURGH

CHARLOTTE SECRETARIES LIMITED - EDINBURGH

.

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