CHARLOTTE TRUSTEES LIMITED
Overview
| Company Name | CHARLOTTE TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC209556 |
| Jurisdiction | Scotland |
| Date of Creation |
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 TRUSTEES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHARLOTTE TRUSTEES 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 TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for CHARLOTTE TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for CHARLOTTE TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 30, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Jul 25, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Jul 25, 2023 with no updates | 3 pages | CS01 | ||||||
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 | ||||||
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 | ||||||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Jul 25, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Jul 25, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||||||
Appointment of Gillian Anne Carty as a director on Nov 03, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Paul William Hally as a director on Nov 03, 2020 | 1 pages | TM01 | ||||||
Confirmation statement made on Jul 25, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||||||
Confirmation statement made on Jul 25, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Jul 25, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2017 | 2 pages | AA | ||||||
Confirmation statement made on Jul 25, 2017 with no updates | 3 pages | CS01 | ||||||
legacy | 5 pages | RP04CS01 | ||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||
Confirmation statement made on Jul 25, 2016 with updates | 5 pages | CS01 | ||||||
| ||||||||
Who are the officers of CHARLOTTE TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLAIN, Andrew John | Secretary | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | British | 160930210001 | ||||||
| BLAIN, Andrew John | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 40585290002 | |||||
| CARTY, Gillian Anne | Director | 9 Haymarket Square EH3 8FY Edinburgh C/O Shepherd And Wedderburn Llp Scotland | Scotland | British | 75815380004 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Secretary | Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian | Scottish | 40493130002 | ||||||
| GILLIES, Malcolm John | Director | 49 Arisdale Crescent Newton Mearns G77 6HE Glasgow Strathclyde | Scotland | British | 1381960001 | |||||
| HALLY, Paul William | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian | Scotland | British | 54087620004 | |||||
| MEIKLEJOHN, Iain Maury Campbell | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian | United Kingdom | Scottish | 40493130002 | |||||
| ROBERTSON, William Brian | Director | Exchange Crescent Conference Square EH3 8UL Edinburgh 5th Floor 1 Lothian | Scotland | British | 350870002 |
Who are the persons with significant control of CHARLOTTE TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Shepherd & Wedderburn (Nominees) Limited | Apr 06, 2016 | Conference Square EH3 8UL Edinburgh 1 Exchange Crescent Scotland | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0