CHARLOTTE SECRETARIES LIMITED

Overview

Company Name	CHARLOTTE SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC139876
Jurisdiction	Scotland
Date of Creation	Aug 21, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CHARLOTTE SECRETARIES LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is CHARLOTTE SECRETARIES LIMITED located?

Registered Office Address	C/O Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CHARLOTTE SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for CHARLOTTE SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 21, 2026
Next Confirmation Statement Due	Sep 04, 2026
Next Confirmation Statement Made Up To	Aug 21, 2025
Overdue	No

What are the latest filings for CHARLOTTE SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Nov 06, 2025	Termination of appointment of Rodger William Cairns as a director on Oct 31, 2025	1 pages	TM01

Aug 21, 2025	Confirmation statement made on Aug 21, 2025 with no updates	3 pages	CS01

Jan 10, 2025	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Aug 28, 2024	Termination of appointment of Elizabeth Margaret Miller Mcrobb as a director on Aug 27, 2024	1 pages	TM01

Aug 27, 2024	Termination of appointment of Stephen John Gibb as a director on Jul 31, 2024	1 pages	TM01

Aug 21, 2024	Confirmation statement made on Aug 21, 2024 with no updates	3 pages	CS01

Jan 10, 2024	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 21, 2023 with no updates	3 pages	CS01

Jul 19, 2023	Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on Jul 19, 2023	1 pages	AD01

May 05, 2023	Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on May 05, 2023	1 pages	AD01

Jan 16, 2023	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Aug 22, 2022	Confirmation statement made on Aug 21, 2022 with no updates	3 pages	CS01

May 05, 2022	Director's details changed for Mr Gordon Harry Downie on Mar 28, 2022	2 pages	CH01

Jan 18, 2022	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Aug 23, 2021	Confirmation statement made on Aug 21, 2021 with no updates	3 pages	CS01

Jan 25, 2021	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

Nov 16, 2020	Appointment of Gillian Anne Carty as a director on Nov 03, 2020	2 pages	AP01

Nov 16, 2020	Termination of appointment of Paul William Hally as a director on Nov 03, 2020	1 pages	TM01

Aug 28, 2020	Confirmation statement made on Aug 21, 2020 with no updates	3 pages	CS01

Jan 24, 2020	Accounts for a dormant company made up to Apr 30, 2019	2 pages	AA

Oct 01, 2019	Termination of appointment of Philip Craig Knowles as a director on Oct 01, 2019	1 pages	TM01

Aug 28, 2019	Confirmation statement made on Aug 21, 2019 with no updates	3 pages	CS01

Jul 01, 2019	Termination of appointment of George Carey Boyle as a director on Jun 28, 2019	1 pages	TM01

Jun 19, 2019	Director's details changed for Mr Philip Craig Knowles on Oct 27, 2016	2 pages	CH01

Jun 19, 2019	Director's details changed for Patrick Ian Bell on Feb 06, 2019	2 pages	CH01

View All Filings

Who are the officers of CHARLOTTE SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAIN, Andrew John 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Jun 01, 2011		Secretary	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland		British		160929880001
BELL, Patrick Ian 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Oct 03, 2007		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1967-3	107403300002
BLAIN, Andrew John 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Nov 01, 2007		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1966-4	40585290002
BLAKE, Walter 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Oct 01, 2001		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	England	British	1970-8	91700580002
CARLYLE, Paul Haining 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Oct 01, 2001		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1971-5	78304550004
CARTY, Gillian Anne 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Nov 03, 2020		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1970-6	75815380004
DONALD, Paul Robert Alexander 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Sep 06, 2007		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1971-7	123005880001
DOWNIE, Gordon Harry 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 1998		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1966-5	58154760005
KINNES, Andrew Mackenzie 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 2001		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1969-6	75815220001
TROMBALA, Stephen Andrew 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 2005		Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	United Kingdom	British	1972-7	92874860002
MEIKLEJOHN, Iain Maury Campbell Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Aug 21, 1992	May 31, 2011	Secretary	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian		Scottish		40493130002
BERTRAM, Robert David Darney 4 Arboretum Road EH3 5PD Edinburgh	Aug 24, 1992	Dec 31, 1997	Director	4 Arboretum Road EH3 5PD Edinburgh		British	1941-10	34499060001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Oct 01, 1996	Mar 31, 2006	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	40585290002
BOYLE, George Carey Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Oct 01, 1998	Jun 28, 2019	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1965-4	83622520001
BOYLE, Scott 58 Ormonde Avenue Netherlee G44 3QZ Glasgow Lanarkshire	Sep 17, 2007	Aug 31, 2009	Director	58 Ormonde Avenue Netherlee G44 3QZ Glasgow Lanarkshire		British	1970-2	126720110001
CAIRNS, Rodger William 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 2007	Oct 31, 2025	Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1972-3	123005960002
COCKBURN, Richard James Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Sep 06, 2007	Mar 04, 2011	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1971-8	89859370002
DICKSON, Helen Mary Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Apr 01, 2006	Dec 17, 2010	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1972-9	112123150002
FEROS, Anna Victoria Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	May 01, 2012	Dec 31, 2014	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	England	Australian	1971-5	169074370001
GIBB, Stephen John 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	May 01, 1999	Jul 31, 2024	Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1964-7	40976570003
GILLIES, Malcolm John 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Sep 06, 1999	Apr 30, 2007	Director	49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde	Scotland	British	1950-8	1381960001
GLEN, Marian 35 Braid Avenue EH10 4SR Edinburgh Midlothian	Oct 01, 1996	Dec 16, 2008	Director	35 Braid Avenue EH10 4SR Edinburgh Midlothian	United Kingdom	British	1960-2	49721140002
GUNN, Sheila Margaret 8 Pierowall Court ML10 6FR Strathaven Lanarkshire	May 01, 1997	Aug 31, 2009	Director	8 Pierowall Court ML10 6FR Strathaven Lanarkshire	Scotland	British	1963-10	52725500002
HALLY, Paul William Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Aug 24, 1992	Nov 03, 2020	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1959-6	54087620004
HAY, Gordon Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	May 01, 2008	Jul 31, 2011	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1975-8	130390850001
INGLIS, Ian Brownlie 10 Brechin Drive Polmont FK2 0YH Falkirk	Aug 24, 1992	Apr 03, 1998	Director	10 Brechin Drive Polmont FK2 0YH Falkirk		British	1941-2	205220001
INGLIS, Susan Patricia 60 East Claremont Street EH7 4JR Edinburgh	Apr 01, 1993	Jun 30, 1999	Director	60 East Claremont Street EH7 4JR Edinburgh	Scotland	British	1964-8	48952980001
KNOWLES, Philip Craig Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	May 01, 2008	Oct 01, 2019	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	England	British	1973-2	108674310004
LEE, Daniel Thomas Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	May 01, 2007	Apr 30, 2019	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	United Kingdom	British	1975-1	109126360002
LYONS, Robert Michael Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Jan 19, 2004	Aug 31, 2013	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	United Kingdom	British	1959-11	95277690001
MCROBB, Elizabeth Margaret Miller 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Oct 01, 1996	Aug 27, 2024	Director	9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland	Scotland	British	1966-1	49612830002
MEIKLEJOHN, Iain Maury Campbell Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Aug 21, 1992	May 31, 2011	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	United Kingdom	Scottish	1954-11	40493130002
NASH, David Finlayson 19 Greenhill Place EH10 4BR Edinburgh	May 01, 1998	Dec 08, 2006	Director	19 Greenhill Place EH10 4BR Edinburgh	Scotland	British	1952-5	58154950001
PATERSON, Fiona Lesley Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	May 01, 2008	Mar 31, 2016	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	Scotland	British	1975-1	130390570002
ROLLO, Ian Angus Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	May 21, 2007	Aug 31, 2013	Director	Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian	England	British	1970-1	123005660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CHARLOTTE SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shepherd & Wedderburn (Nominees) Limited

Apr 06, 2016

Exchange Crescent

Conference Square

EH3 8UL Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies (Scotland)
Registration Number	Sc093250

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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