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CHARLOTTE SECRETARIES LIMITED
Person with Significant Control

CHARLOTTE SECRETARIES LIMITED: Person with Significant Control

    • Overview

    Company NameCHARLOTTE SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC139876
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Shepherd & Wedderburn (Nominees) Limited
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Exchange Crescent
    Conference Square
    EH3 8UL Edinburgh
    1
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Scotland)
    Registration NumberSc093250
    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.

    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.
    • license: CC0