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Charlotte Secretaries Limited C/o shepherd and wedderburn llp 9 haymarket square, Edinburgh, EH3 8FY

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CHARLOTTE SECRETARIES LIMITED is an active Private Limited Company, registered at Companies House under the number SC139876. CHARLOTTE SECRETARIES LIMITED was incorporated on 21 August 1992 with a registered office address based in Edinburgh. CHARLOTTE SECRETARIES LIMITED has been operating for 31 year(s) and 11 month(s). According to the latest confirmation statement submitted on 21 August 2023, there is currently 19 active director(s) and activities related to the SIC Code 74909 - Other professional, scientific and technical activities n.e.c..

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Name Change

Charlotte Secretaries Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 21 August 2023 (11 months ago)

Next confirmation dated 21 August 2024

Due by 4 September 2024 (2 months remaining)

No change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 30 April 2023 (14 months ago)

Accounts type was Dormant

Next accounts dated 30 April 2024

Due by 31 January 2025

Company No.

SC139876

Private Limited Company with Share Capital

Incorporation

21 August 1992

Incorporated 31 year(s) and 11 month(s) ago

Size

---

Classification Change

74909 - Other professional, scientific and technical activities n.e.c.

Update Address

Registered Address

C/O Shepherd And Wedderburn Llp 9 Haymarket Square
Edinburgh
EH3 8FY

Country of Origin

United Kingdom

Update Active Officers (16)

ACTIVE

Andrew John Blain
Appointed on: 01 /06 /2011 - British

ACTIVE

Patrick Ian Bell
Appointed on: 03 /10 /2007 - Solicitor British

ACTIVE

Mr Andrew John Blain
Appointed on: 01 /11 /2007 - Solicitor British

ACTIVE

Mr Walter Blake
Appointed on: 01 /10 /2001 - Solicitor British

ACTIVE

Mr Rodger William Cairns
Appointed on: 01 /05 /2007 - Solicitor British

ACTIVE

Mr Paul Haining Carlyle
Appointed on: 01 /10 /2001 - Solicitor British

ACTIVE

Mr Paul Robert Alexander Donald
Appointed on: 06 /09 /2007 - Solicitor British

ACTIVE

Mr Gordon Harry Downie
Appointed on: 01 /05 /1998 - Solcitor United Kingdom

ACTIVE

Mr Stephen John Gibb
Appointed on: 01 /05 /1999 - Solicitor British

ACTIVE

Mr Andrew Mackenzie Kinnes
Appointed on: 01 /05 /2001 - Solicitor British

ACTIVE

Mr Philip Craig Knowles
Appointed on: 01 /05 /2008 - Solicitor British

ACTIVE

Ms Elizabeth Margaret Miller Mcrobb
Appointed on: 01 /10 /1996 - Solicitor British

ACTIVE

Mr Stephen Andrew Trombala
Appointed on: 01 /05 /2005 - Solicitor British

ACTIVE

Gillian Anne Carty
Appointed on: 03 /11 /2020 - Solicitor British

ACTIVE

Mr Gordon Harry Downie
Appointed on: 01 /05 /1998 - Solcitor British

ACTIVE

Patrick Ian Bell
Appointed on: 03 /10 /2007 - Solicitor British

File for this company

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Financials

Financial chart here

Year Ended

Apr 2023

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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