Charlotte Secretaries Limited

SC139876

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O SHEPHERD AND WEDDERBURN LLP, EDINBURGH, EH3 8FY

Incorporated 21/08/1992

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mr Gordon Harry Downie

director · Since 01/05/1998

SOLCITOR

BRITISH · SCOTLAND · Age 60

Also on 3 other boards

Mr Andrew Mackenzie Kinnes

director · Since 01/05/2001

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 1 other board

Mr Walter Blake

director · Since 01/10/2001

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Paul Haining Carlyle

director · Since 01/10/2001

SOLICITOR

BRITISH · SCOTLAND · Age 55

Mr Stephen Andrew Trombala

director · Since 01/05/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Paul Robert Alexander Donald

director · Since 06/09/2007

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Patrick Ian Bell

director · Since 03/10/2007

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Andrew John Blain

secretary · Since 01/06/2011

BRITISH

Gillian Anne Carty

director · Since 03/11/2020

SOLICITOR

BRITISH · SCOTLAND · Age 56

Also on 29 other boards

Mr Andrew William Hall

director · Since 01/05/2026

BRITISH · SCOTLAND · Age 55

Also on 25 other boards

Persons with Significant Control

Shepherd & Wedderburn (Nominees) Limited

75–100% shares

75–100% votes

Appoint directors

1, Exchange Crescent, Edinburgh, EH3 8UL

Reg: Sc093250 · Register Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016