SECRETAR SECURITIES LIMITED - EDINBURGH
SECRETAR SECURITIES LIMITED - EDINBURGH
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Overview
SECRETAR SECURITIES LIMITED is a company officer from Edinburgh City Of Edinburgh. This company officer is, or was, associated with at least 216 company roles.
Their most recent appointment, in our records, was to 20 CADOGAN STREET TENANT LIMITED on 2019-08-29.
Address
Collins House, Rutland Square
Edinburgh
City Of Edinburgh
EH1 2AA
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| 20 CADOGAN STREET TENANT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-29 | CURRENT | |
| 45 ROBERTSON STREET TENANT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-15 | CURRENT | |
| 80 GEORGE STREET TENANT LIMITED | Active | Corporate Secretary | 2019-08-14 until 2019-08-14 | RESIGNED | |
| 50 BOTHWELL STREET TENANT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-14 until 2019-08-14 | RESIGNED | |
| 50 BOTHWELL STREET TENANT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-14 | CURRENT | |
| 2 SEMPLE STREET TENANT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-14 | CURRENT | |
| 80 GEORGE STREET TENANT LIMITED | Active | Corporate Secretary | 2019-08-14 | CURRENT | |
| 2 SEMPLE STREET TENANT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-08-14 until 2019-08-14 | RESIGNED | |
| ADUS DEEPOCEAN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2008-04-04 until 2008-04-11 | RESIGNED | |
| GLASGOW 2014 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-06-11 until 2009-01-30 | RESIGNED | |
| LILYBANK CHURCH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-29 until 2008-07-16 | RESIGNED | |
| LILYBANK TERRACE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-29 until 2008-07-16 | RESIGNED | |
| OLD MILL STUDIOS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-01-18 until 2008-07-16 | RESIGNED | |
| CREDENTIAL (BAILLIESTON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-09-28 until 2008-07-16 | RESIGNED | |
| PITREAVIE (HOLDINGS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-25 until 2006-11-10 | RESIGNED | |
| CREDENTIAL (PAISLEY) LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2006-05-19 until 2008-07-16 | RESIGNED | |
| STOCK (2014) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-16 until 2008-07-16 | RESIGNED | |
| CREDENTIAL TRADING LIMITED | Active | Corporate Secretary | 2006-03-10 until 2008-07-16 | RESIGNED | |
| CREDENTIAL (GREENOCK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-23 until 2008-07-16 | RESIGNED | |
| CREDENTIAL (CUMBERNAULD) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-01-16 until 2008-07-16 | RESIGNED | £1 equity |
| MEDA PHARMACEUTICALS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-11-10 | CURRENT | |
| COLORADO GROUP LIMITED | Active | Corporate Secretary | 2005-09-30 until 2005-10-13 | RESIGNED | £2,784 cash, £2,043,991 equity |
| SOUTH ATLANTIC SHIPPING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-09-06 until 2018-04-17 | RESIGNED | |
| WESCOT LOYALTY RECOGNITION TRUSTEE LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-06-03 | CURRENT | |
| SANSOL FOODS LTD. | Dissolved - no longer trading | Corporate Secretary | 2005-05-23 until 2008-11-21 | RESIGNED | |
| SCOTTISH INSTITUTE FOR ENTERPRISE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-10 until 2007-08-21 | RESIGNED | |
| BALNAKEIL BAY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-05-06 until 2006-04-26 | RESIGNED | |
| QUILLCO 192 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-03-16 until 2005-12-30 | RESIGNED | |
| OPPIDUM CONSTRUCTION LIMITED | Active | Corporate Secretary | 2004-12-15 until 2005-01-12 | RESIGNED | £-369,191 equity |
| RURAL RENAISSANCE LIMITED | Active | Corporate Director | 2004-12-15 until 2004-12-15 | RESIGNED | £443,592 cash, £789,472 equity |
| RURAL RENAISSANCE LIMITED | Active | Corporate Secretary | 2004-12-15 until 2009-04-13 | RESIGNED | £443,592 cash, £789,472 equity |
| WHOLE LIFE CONSULTANTS LIMITED | Active | Corporate Secretary | 2004-10-22 until 2018-11-21 | RESIGNED | £46,785 cash, £145,566 equity |
| CREDENTIAL SHOP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-07-29 until 2008-07-16 | RESIGNED | |
| CREDENTIAL TAY HOUSE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-12-18 until 2008-07-16 | RESIGNED | |
| CREDENTIAL CLARKSTON TOLL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-11-13 until 2008-07-16 | RESIGNED | |
| CREDENTIAL RESIDENTIAL FINANCE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-10-09 until 2008-07-16 | RESIGNED | |
| CREDENTIAL BATH STREET LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-28 until 2008-07-16 | RESIGNED | |
| CREDENTIAL CT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-28 until 2008-07-16 | RESIGNED | |
| BEN AKETIL WIND ENERGY LIMITED | Active | Corporate Secretary | 2003-08-22 until 2003-10-15 | RESIGNED | |
| KILBRAUR WIND ENERGY LIMITED | Active | Corporate Secretary | 2003-08-22 until 2003-10-15 | RESIGNED | |
| EARLSBURN WIND ENERGY LIMITED | Active | Corporate Secretary | 2003-08-22 until 2003-10-15 | RESIGNED | |
| BOYNDIE WIND ENERGY LIMITED | Active | Corporate Secretary | 2003-08-14 until 2003-09-12 | RESIGNED | |
| KINGFISHER BUILDING PRODUCTS LIMITED | Active | Corporate Secretary | 2003-05-20 until 2003-09-03 | RESIGNED | £142,965 cash, £889,913 equity |
| CPT CONTRACTOR 18 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-01-30 until 2004-02-24 | RESIGNED | |
| CPT DEVELOPER 18 LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2003-01-30 until 2004-02-24 | RESIGNED | |
| TSC INDUSTRIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-01-27 until 2003-06-06 | RESIGNED | |
| COMMSFM LTD. | Active | Corporate Secretary | 2003-01-23 until 2003-02-28 | RESIGNED | £766,303 cash, £806,464 equity |
| STONE BLUE PROPERTY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-10-14 until 2007-01-30 | RESIGNED | £27,972 cash, £-180,732 equity |
| RAD COMMUNICATIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-11-26 until 2010-11-03 | RESIGNED | £3 equity |
| THE FOUNDATION FOR SOCIAL ENTREPRENEURS SCOTLAND | Active | Corporate Secretary | 2001-11-16 until 2003-12-31 | RESIGNED | |
| AUGUST EQUITY PARTNERS I EXECUTIVES GP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-10-31 | CURRENT | |
| TYRE GRANULATION LTD | Dissolved - no longer trading | Corporate Secretary | 2001-10-18 until 2005-03-09 | RESIGNED | |
| CREDENTIAL ENVIRONMENTAL LIMITED | Active | Corporate Secretary | 2001-09-19 until 2005-03-09 | RESIGNED | £274,621 cash, £3,781,438 equity |
| CREDENTIAL WASTE MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-09-12 until 2005-03-09 | RESIGNED | |
| CREDENTIAL CHARING CROSS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-31 until 2008-07-16 | RESIGNED | |
| TRAINING CONCEPTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-05-31 until 2004-08-27 | RESIGNED | £1,830 cash, £-5,963 equity |
| TYRE GRANULATION (SHEFFIELD) LTD | Dissolved - no longer trading | Corporate Secretary | 2001-03-22 until 2005-03-09 | RESIGNED | |
| QUILLCO 97 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-01-15 until 2012-06-22 | RESIGNED | £-12,723 equity |
| QUILL FORM LIMITED | Active | Corporate Secretary | 2001-01-10 | CURRENT | £2 equity |
| QUILL SERVE LIMITED | Active | Corporate Secretary | 2001-01-10 | CURRENT | £2 equity |
| DOUGLAS SHELF TWELVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-29 until 2008-07-16 | RESIGNED | |
| CHRIS STEWART LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-11-29 until 2005-07-21 | RESIGNED | £9,208 equity |
| DOUGLAS SHELF ELEVEN LIMITED | Dissolved - no longer trading | SEC | 2000-10-31 until 2008-07-16 | RESIGNED | |
| DOUGLAS SHELF TEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-10-31 until 2008-07-16 | RESIGNED | |
| BONOSCRIPT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-07-31 | CURRENT | £4 equity |
| CRAWBIRD TRUSTEE LIMITED | Active | Corporate Secretary | 2000-07-31 | CURRENT | £4 equity |
| INTU BRAEHEAD MERCHANTS ASSOCIATION LIMITED | Active | Corporate Secretary | 2000-06-19 until 2001-07-27 | RESIGNED | |
| FERRIER GOLF DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-05-08 until 2001-01-16 | RESIGNED | |
| LOVAT SECURITIES (VK) LIMITED | Active | Corporate Secretary | 2000-03-02 until 2005-08-10 | RESIGNED | £100 cash, £100 equity |
| BRAEMAR GOLF DEVELOPMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-02-02 until 2001-01-16 | RESIGNED | £57,962 cash, £-228,100 equity |
| HAMILTONHILL ESTATES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2000-01-12 until 2008-07-16 | RESIGNED | |
| THE BUSINESS LAB GROUP LIMITED | Active | Corporate Secretary | 1999-10-19 | CURRENT | |
| WESTFIELD CALEDONIAN LIMITED | Active | Corporate Secretary | 1999-10-14 until 2012-04-01 | RESIGNED | |
| VESOL LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-09-22 until 2001-11-29 | RESIGNED | £1 equity |
| INTEGRATED ENVIRONMENTAL SOLUTIONS LIMITED | Active | Corporate Secretary | 1999-05-31 until 2001-09-28 | RESIGNED | |
| MASTERTON DEMOLITION LTD | Dissolved - no longer trading | Corporate Secretary | 1999-05-24 until 2003-09-30 | RESIGNED | £1 cash, £1 equity |
| MMN LIMITED | Active | Corporate Secretary | 1999-04-27 | CURRENT | £171,805 equity |
| PELAMIS WAVE POWER LIMITED | Dissolved - no longer trading | Corporate Secretary | 1999-03-26 until 2008-01-17 | RESIGNED | |
| WESTBOURNE MUSIC | Active | Corporate Secretary | 1998-11-01 until 2009-07-01 | RESIGNED | |
| DRUMMOSSIE ESTATES LIMITED | Active | Corporate Secretary | 1998-09-03 until 2005-08-10 | RESIGNED | £1 cash, £1 equity |
| ABC BUSINESS CENTRES LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 1998-07-14 until 2007-05-10 | RESIGNED | |
| GRAHAM'S DAIRIES LIMITED | Active | Corporate Secretary | 1998-05-19 until 2002-11-19 | RESIGNED | |
| QUILLTRUST LIMITED | Dissolved - no longer trading | Corporate Secretary | 1998-01-29 | CURRENT | |
| SECRETAR SECURITIES LIMITED | Active | Corporate Secretary | 1998-01-09 until 1999-11-18 | RESIGNED | £2 equity |
| STOCK RESIDENTIAL LETTINGS LIMITED | Active | Corporate Secretary | 1997-09-19 until 2008-07-16 | RESIGNED | |
| CRAIGSANQUHAR HOUSE & COUNTRY ESTATE LIMITED | Active | Corporate Secretary | 1997-08-19 until 2000-10-18 | RESIGNED | £10,189 cash, £2,416,396 equity |
| RAD SOFTWARE LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-04-24 until 2012-05-21 | RESIGNED | £49,045 cash, £90,227 equity |
| CHUNGHWA PICTURE TUBES (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-04-22 | CURRENT | |
| PHOENIX BUCHANAN LIMITED | Active | Corporate Secretary | 1997-04-17 until 2001-05-01 | RESIGNED | £-53,397 equity |
| CASTSTOP LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-02-10 until 2008-07-16 | RESIGNED | £70,641 equity |
| CLYDEWAY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-12-05 until 2008-07-16 | RESIGNED | |
| BARON PROPERTIES LIMITED | Active | Corporate Secretary | 1996-08-01 until 2008-07-16 | RESIGNED | £38,627 equity |
| CASTLESTREAM LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-08-01 until 2008-07-16 | RESIGNED | £2 cash, £2 equity |
| CLYDEWAY INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-08-01 until 1996-12-05 | RESIGNED | |
| CREDENTIAL LOGISTICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-08-01 until 2008-07-16 | RESIGNED | |
| DOUGLAS SHELF SEVEN LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-08-01 until 2008-07-16 | RESIGNED | |
| DOUGLAS SHELF SIX LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-08-01 until 2008-07-16 | RESIGNED | |
| DUMBARTON ROAD LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-08-01 until 2008-07-16 | RESIGNED | |
| GFS (MOTHERWELL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 1996-08-01 until 2008-07-16 | RESIGNED | £-30,445 equity |
| LEGAL SERVICES CENTRE LIMITED(THE) | Dissolved - no longer trading | Corporate Secretary | 1996-08-01 until 2008-07-16 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PIERRE LEON JULES BUCHET | Executive | Beersel, Belgium | 2 |
| LOUIS LEON MARCEL BUCHET | Executive | Beersel, Belgium | 2 |
| JOHN MARSHALL | General Manager | Dunfermline | 4 |
| MR STEPHEN WILSON | Director | Dunfermline | 1 |
| MR PETER SIMPSON | Managing Director | Dunfermline | 1 |
| CHRISTIE WILLIAM CAMERON | Company Director | Glasgow, Scotland | 8 |
| ANNE HELEN GRIMES | Glasgow | 4 | |
| JOHN LACELLES | Farmer | Carnoustie | 1 |
| MR RONALD BARRIE CLAPHAM | Company Director | Glasgow, Scotland | 113 |
| MR DEREK PORTER | Chartered Accountant | Glasgow, Scotland | 148 |
| IAN CAMPBELL FERRIER | Director | Auchterarder | 4 |
| MARI ALEXANDER CLAPHAM | Designer & Company Director | Glasgow | 29 |
| SOREN TOFTGAARD | Associate Partner | Rotherham, England | 15 |
| MR WILLIAM SINCLAIR | Managing Director | Edinburgh, United Kingdom | 10 |
| MR GIOVANNI TOFFOLATTI | Director | Dochgarroch | 13 |
| STEVEN HAIRSINE | Chief Financial Officer | Hull, England | 17 |
| MR CHRISTIE WILLIAM CAMERON | Sales Executive | Glasgow | 1 |
| MR ADAM ALEXANDER THORPE CAMERON | Managing Director | Glasgow, Scotland | 4 |
| MICHAEL ANTHONY NAGLE | Director | London, England | 9 |
| MR DARREN ANTHONY FINLEY | Managing Director, Commercial Products | Tingley, United Kingdom | 3 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ANDREW WALLACE | Solicitor | Edinburgh, Scotland | 10 |
| MR EDWARD JOHN DANIELS | Director | Edinburgh, Scotland | 24 |
| QUILL FORM LIMITED | Edinburgh, Scotland | 234 | |
| MR JOHN MAXELL PERCY TAYLOR | Director | Edinburgh | 11 |
| GRAHAM ROBERTSON | Business Executive | Edinburgh, Scotland | 12 |
| MARTIN PHILIP BODENHAM | Company Director | Edinburgh | 4 |
| DAVID PHILIP ROBERTS | Director | Edinburgh | 9 |
| MR SIMON SCOTT RAE | Solicitor | Edinburgh, Scotland | 5 |
| MR GRANT IRVINE | Asset Manager | Edinburgh, Scotland | 1 |
| PETER BEAGLEY | Regional Centre Director | Edinburgh | 6 |