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 11 company roles.
Companies associated with this officer had at least £11,225,345 shareholder value in recent accounts.
Their most recent appointment, in our records, was to HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED on 2008-08-27, from which they resigned on 2008-09-04.
Address
1, Exchange Crescent
Conference Square
Edinburgh
EH3 8UL
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED | Active | Secretary | 2008-08-27 until 2008-09-04 | RESIGNED | |
| HIGHWAY MANAGEMENT (SCOTLAND) LIMITED | Active | Secretary | 2008-08-27 until 2008-09-04 | RESIGNED | |
| MONUMENT LEISURE (HOLDINGS) LIMITED | Active | Secretary | 2008-05-27 until 2008-06-23 | RESIGNED | £10,628,689 equity |
| NESS VALLEY LEISURE LIMITED | Active | Secretary | 2008-05-27 until 2008-05-30 | RESIGNED | £596,656 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| AMANDA ELIZABETH CAINES | Portfolio Director | Newton Abbot | 16 |
| MR DONALD JOHN MACDONALD | Company Director | Edinburgh | 82 |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Solicitor | Edinburgh | 92 |
| MR IAIN GILLIES | Chartered Accountant | Glasgow, United Kingdom | 94 |
| MR RUARIDH MACDONALD | Hotelier | Bathgate, Scotland | 64 |
| MR ANDREW KERR BILL | Group Executive Director | Hillsborough, United Kingdom | 51 |
| IRENE MARGARET TILLEY | Self Employed Hotel Consultant | Dunfermline, Scotland | 15 |
| MR FRANK MANFRED SCHRAMM | Director | Maidenhead, United Kingdom | 66 |
| MR IVAN MARK FRANSSEN | Hotelier | Grangemouth | 9 |
| CHRISTINE MACDONALD | Company Director | Edinburgh | 7 |
| NEIL WOODBURN | Director | Manchester, England | 70 |
| MR ROBERT BARCLAY COOK | Director | Edinburgh, Scotland | 49 |
| MR ALBERT HENDRIK NAAFS | Company Director | Runcorn, England | 59 |
| FRANCIS O'CALLAGHAN | Company Director | Glasgow | 33 |
| MR GERARD HENRY SMITH | Hotelier | Grangemouth, Scotland | 1 |
| MR ANDREW BRIAN DEACON | Director | London, United Kingdom | 44 |
| MR MARK DAVID GRIMSON | None Stated. | Croydon | 8 |
| MR DAVID ALEXANDER JOHN FOOT | Company Director | London | 57 |
| MRS SARAH ELISABETH MADELEINE FAVRE | Director | London, United Kingdom | 24 |
| MR MARK ROBERT GILLESPIE | Chartered Surveyor | Lisburn, Northern Ireland | 7 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| CHARLOTTE SECRETARIES LIMITED | Edinburgh, Scotland | 120 | |
| TM COMPANY SERVICES LIMITED | Edinburgh, Scotland | 287 | |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Edinburgh, Scotland | 446 | |
| 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 HAMID SABI | Lawyer | Edinburgh, Scotland | 8 |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh, United Kingdom | 2 | |
| MR STEVEN MCMANUS | Corporate And Event Manager | Edinburgh, Scotland | 1 |