SECRETAR SECURITIES LIMITED - EDINBURGH

SECRETAR SECURITIES LIMITED - EDINBURGH

.

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 CURRENT
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
2 SEMPLE STREET TENANT LIMITED Dissolved - no longer trading Corporate Secretary 2019-08-14 until 2019-08-14 RESIGNED
80 GEORGE STREET TENANT LIMITED Active 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 £2,459 cash, £1,951,515 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
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
LONDON & SCOTTISH PROPERTY MANAGEMENT LIMITED 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 WILLIAM JACOB HELLER Business Executive London, England 62
IAN CAMPBELL FERRIER Director Auchterarder 4
MR GIORGIO BOTTA Chief Financial Officer Dochgarroch 13
MR MICHAEL HAAS Director Mold 25
MR WILLIAM SINCLAIR Managing Director Edinburgh, United Kingdom 10
MR DAVID PICTON-TURBERVILL Director Inverness, United Kingdom 27
MR SERGIO CHIERICONI Director Dochgarroch 14
STEVEN HAIRSINE Chief Financial Officer Hull, England 17
MR MASSIMO FERRARI Director 10
MR CHRISTIE WILLIAM CAMERON Sales Executive Glasgow 1
MR ADAM ALEXANDER THORPE CAMERON Managing Director Glasgow, Scotland 4
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