CHARLOTTE SECRETARIES LIMITED - EDINBURGH
CHARLOTTE SECRETARIES LIMITED - EDINBURGH
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Overview
CHARLOTTE SECRETARIES LIMITED is a company officer from Edinburgh. This company officer is, or was, associated with at least 11 company roles.
Companies associated with this officer had at least £2,257,526 shareholder value and £464,053 cash in recent accounts.
Their most recent appointment, in our records, was to FONTMERLE LIMITED on 2002-02-19, from which they resigned on 2011-05-16.
Address
Saltire Court, 20 Castle Terrace
Edinburgh
EH1 2ET
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| FONTMERLE LIMITED | Active | Corporate Nominee Secretary | 2002-02-19 until 2011-05-16 | RESIGNED | £371,140 cash, £707,486 equity |
| LUCIEN PELLAT-FINET (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-02-08 until 2002-04-02 | RESIGNED | |
| BSR 2013 LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2002-01-17 until 2002-03-04 | RESIGNED | |
| CAPRICORN ENERGY PLC | Active | Corporate Nominee Secretary | 2002-01-07 until 2002-11-13 | RESIGNED | |
| ESKLAND LIMITED | Active | Corporate Nominee Secretary | 2001-11-30 until 2002-04-05 | RESIGNED | £493,736 equity |
| FERSA LTD | Active | Corporate Nominee Secretary | 2001-05-24 until 2001-06-01 | RESIGNED | £92,913 cash, £1,056,304 equity |
| CORUNNA LIMITED | Dissolved - no longer trading | Corporate Nominee Secretary | 2001-03-19 until 2001-08-23 | RESIGNED |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| ALEXANDER FRASER MORRISON | Chairman | Edinburgh, United Kingdom | 40 |
| MR JAMES DEREK SCOTT CARNEGIE | Company Director | Dundee, Scotland | 57 |
| ALASTAIR JAMES RITCHIE | Company Director | Edinburgh | 47 |
| MRS JANICE MARGARET BROWN | Company Director | London, United Kingdom | 76 |
| MR DECLAN THOMPSON | Director | Edinburgh, Scotland | 33 |
| MR HUGH JOSEPH MULLAN | Accountant | Glasgow, Scotland | 23 |
| MR JOHN ALEXANDER GEORGE DOUGLAS | Group Finance Director | Edinburgh, Scotland | 42 |
| MR NICHOLAS JOHN HASTON | Director | Edinburgh | 1 |
| JAMES ROBERT HILLIER | Architect | New Hope, Usa | 1 |
| ANTHONY CHARLES KETTLE | Architect | Edinburgh, Scotland | 10 |
| DAVID LORIMER PRINGLE | Architect | Clearwater Bay Nt, Hong Kong | 2 |
| MR THOMAS BRIAN STEWART | Edinburgh | 11 | |
| HAZEL WAI-SO WONG | Architect | Dubai, U.A.E | 3 |
| MR ALEXANDER FERDINAND DIEDERIK BERGER | Director | 1 | |
| MR ALEXANDER PETER MORRISON | Company Director | Edinburgh, Scotland | 21 |
| MS MARIA GORDON | Non-Executive Director | 5 | |
| MICHAEL FRASER | Company Director | 47600 Moncrabeau, France | 1 |
| MR CRAIG ANDREW VAN DER LAAN DE VRIES | Director | 1 | |
| MR JAMES EMILIAN THOMAS PITTS | Partner | 1 | |
| RANDALL CLIFFORD NEELY | Chief Executive | Glasgow | 27 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SHEPHERD & WEDDERBURN | Edinburgh | 20 | |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh | 5 | |
| CLAIRE MICHELLE KENNEDY | Trainee Solicitor | Edinburgh | 7 |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh | 1 | |
| JAMES ROBERT WILL | Ws | Edinburgh | 1 |
| STEPHEN JOHN GIBB | Solicitor | Edinburgh | 1 |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh | 1 | |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh | 1 | |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh | 1 | |
| DANIEL LEE | Solicitor | Edinburgh | 1 |