Charlotte Secretaries Limited
- Company number
- SC139876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Aug 1992
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Shepherd And Wedderburn LLP (59 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARTY, Gillian Anne | Director | 3 Nov 2020 | |
| BELL, Patrick Ian | Director | 3 Oct 2007 | |
| DONALD, Paul Robert Alexander | Director | 6 Sep 2007 | |
| TROMBALA, Stephen Andrew | Director | 1 May 2005 | |
| CARLYLE, Paul Haining | Director | 1 Oct 2001 | |
| BLAKE, Walter | Director | 1 Oct 2001 | |
| KINNES, Andrew Mackenzie | Director | 1 May 2001 | |
| DOWNIE, Gordon Harry | Director | 1 May 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shepherd & Wedderburn (Nominees) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Apr 2025 Dormant | £2 |
| 30 Apr 2024 Dormant | £2 |
| 30 Apr 2023 Dormant | £2 |
| 30 Apr 2022 Dormant | £2 |
| 30 Apr 2021 Dormant | £2 |
| 30 Apr 2020 Dormant | £2 |
| 30 Apr 2019 Dormant | £2 |
| 30 Apr 2018 Dormant | £2 |
| 30 Apr 2017 Dormant | £2 |
| 30 Apr 2016 Dormant | £2 |
| 30 Apr 2015 | - |
| 30 Apr 2014 Dormant | £2 |
| 30 Apr 2013 Dormant | £2 |
| 30 Apr 2012 Dormant | £2 |
| 30 Apr 2011 Dormant | £2 |
| 30 Apr 2010 | - |
| 30 Apr 2009 | - |
| 30 Apr 2008 | - |
| 30 Apr 2007 | - |
| 30 Apr 2006 | - |
| 30 Apr 2005 | - |
| 30 Apr 2004 | - |
| 30 Apr 2003 | - |
| 30 Apr 2002 | - |
| 30 Apr 2001 | - |
| 30 Apr 2000 | - |
| 30 Apr 1999 | - |
| 30 Apr 1998 | - |
| 30 Apr 1997 | - |
| 30 Apr 1996 | - |
| 31 Mar 1995 | - |
| 31 Mar 1994 | - |
| 31 Mar 1993 | - |
Connections
Owned by
Charlotte Secretaries Limited → Shepherd & Wedderburn (Nominees) Limited → Shepherd And Wedderburn LLP
Directors’ other companies
- CARTY, Gillian Anne - Director at Charlotte Trustees Limited
- CARTY, Gillian Anne - Director at Tods Murray Nominees Limited
- CARTY, Gillian Anne - Director at Shepherd & Wedderburn Secretaries Limited
- CARTY, Gillian Anne - Director at The Saltire Consultancy Limited
Companies at the same address
- Biocaptiva Limited (SC609101)
- Capco Investment London (No.7) Scottish Limited Partnership (SL035819)
- Charlotte Trustees Limited (SC209556)
- Defensor Trustees (2001) Limited (SC083874)
- Defensor Trustees Limited (SC048240)
- Lycidas Trustee Company Limited (SC037535)
- MMA Nominees Limited (SC154949)
- MMA Trustees Limited (SC155138)
- Moore House Nominees Limited (SC054805)
- New Bridge Aerofinance Principals Gp Limited (SC902137)