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 120 company roles.
Their most recent appointment, in our records, was to DEFENSOR TRUSTEES LIMITED on 2021-03-31.
Address
5th Floor, 1 Exchange Crescent, Conference Square
Edinburgh
EH3 8UL
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DEFENSOR TRUSTEES LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| VINDEX TRUSTEES LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| DEFENSOR TRUSTEES (2001) LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| LYCIDAS TRUSTEE COMPANY LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| MOORE HOUSE NOMINEES LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| VINDEX NOMINEES LIMITED | Active | Corporate Secretary | 2021-03-31 | CURRENT | |
| MARKET OPERATOR SERVICES LIMITED | Active | Corporate Director | 2014-10-23 until 2014-11-12 | RESIGNED | |
| CARBO CERAMICS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-11-23 until 2012-03-19 | RESIGNED | |
| BRIDGE NORTH SEA (CENTRAL) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-10-17 until 2012-11-07 | RESIGNED | £299,448 equity |
| LAUGE FARMING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2007-03-16 until 2012-03-09 | RESIGNED | |
| LAUNCHCHANGE FINANCE LIMITED | Active | Corporate Secretary | 2006-12-13 until 2006-12-15 | RESIGNED | |
| VIDEOJET TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2006-12-06 until 2006-12-13 | RESIGNED | |
| TGA INDUSTRIES LIMITED | Active | Corporate Secretary | 2006-12-06 until 2006-12-13 | RESIGNED | |
| FQC PROPERTY DEVELOPMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-26 until 2009-03-16 | RESIGNED | £623,779 equity |
| GREENFERN BAKERY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-05-26 until 2009-03-16 | RESIGNED | £-47,494 equity |
| GXO LOGISTICS DRINKFLOW LIMITED | Active | Corporate Secretary | 2006-04-19 until 2006-04-24 | RESIGNED | |
| GXO LOGISTICS DRINKFLOW HOLDINGS LIMITED | Active | Corporate Secretary | 2006-04-19 until 2006-04-24 | RESIGNED | |
| MATRIX ANALYTICS LIMITED | Active | Corporate Secretary | 2005-12-30 until 2007-05-02 | RESIGNED | £87,664 cash, £58,732 equity |
| STAGECOACH SOUTH WESTERN TRAINS LIMITED | Active | Corporate Secretary | 2005-10-21 until 2005-10-21 | RESIGNED | |
| METROLINK RATP DEV LIMITED | Active | Corporate Secretary | 2005-10-11 until 2005-10-11 | RESIGNED | |
| SEP III GP LIMITED | Active | Corporate Secretary | 2005-09-07 until 2005-12-09 | RESIGNED | |
| CORNHILL SCOTLAND | Active | Corporate Secretary | 2005-08-22 until 2005-08-25 | RESIGNED | £131,553 cash, £1,262,568 equity |
| BSR 2014 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-06-13 until 2005-09-13 | RESIGNED | |
| MORECAMBE WIND LIMITED | Active | Corporate Secretary | 2005-04-29 until 2009-12-02 | RESIGNED | |
| EDI CENTRAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2005-03-22 until 2005-03-23 | RESIGNED | |
| ST MARGARET OF SCOTLAND HOSPICE | Active | Corporate Secretary | 2005-02-25 until 2005-04-28 | RESIGNED | |
| THE INSP FOUNDATION | Active | Corporate Secretary | 2005-02-18 until 2005-04-04 | RESIGNED | |
| CONCESSIONARY SOLUTIONS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2005-01-24 until 2005-01-26 | RESIGNED | |
| EAST MIDLANDS TRAINS LIMITED | Liquidation | Corporate Secretary | 2005-01-24 until 2005-01-26 | RESIGNED | |
| SBS PUBLISHING (NT:SPORT) LIMITED | Active | Corporate Secretary | 2004-08-20 until 2004-08-23 | RESIGNED | £121 equity |
| COMMUNITY VENTURES MIDCO (NO 1) LIMITED | Active | Corporate Secretary | 2004-07-28 until 2004-07-29 | RESIGNED | |
| COMMUNITY VENTURES (LEEDS) LIMITED | Active | Corporate Secretary | 2004-06-10 until 2004-06-11 | RESIGNED | |
| PRIMARIA (LEEDS) LIMITED | Active | Corporate Secretary | 2004-06-10 until 2004-06-11 | RESIGNED | |
| THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (GLASGOW) | Active | Corporate Secretary | 2004-04-08 until 2007-03-01 | RESIGNED | |
| EX CBC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-01-27 until 2004-03-01 | RESIGNED | |
| GLENKEIR WHISKIES LIMITED | Active | Corporate Secretary | 2004-01-13 until 2004-01-21 | RESIGNED | £1,681,707 cash, £7,057,751 equity |
| DUMBARTON PROPERTY AND TRADING COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-01-09 until 2004-01-20 | RESIGNED | £22,702 equity |
| INTERNATIONAL PRIMARY CARE RESPIRATORY GROUP | Active | Corporate Secretary | 2003-09-18 until 2004-02-19 | RESIGNED | |
| DEM SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2003-08-04 until 2004-03-30 | RESIGNED | |
| BROUGHTON AFTER SCHOOL CLUB | Active | Corporate Secretary | 2003-07-22 until 2004-11-10 | RESIGNED | |
| THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST | Active | Corporate Secretary | 2003-06-30 until 2006-11-30 | RESIGNED | |
| THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (DUNDEE) | Active | Corporate Secretary | 2003-06-30 until 2007-03-01 | RESIGNED | |
| MAGGIE'S TRADING LIMITED | Active | Corporate Secretary | 2003-06-30 until 2007-03-01 | RESIGNED | |
| RANDOTTE (NO. 514) LIMITED | Liquidation | Corporate Secretary | 2003-05-30 until 2003-10-31 | RESIGNED | |
| LIVING MEMORY ASSOCIATION | Active | Corporate Secretary | 2003-04-14 until 2003-07-15 | RESIGNED | |
| R&A RULES LIMITED | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| R&A CHAMPIONSHIPS LIMITED | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| R&A TRUST COMPANY (NO.2) LIMITED | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| R&A TRUST COMPANY (NO.1) LIMITED | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| R&A GROUP SERVICES LIMITED | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| THE R&A FOUNDATION | Active | Corporate Secretary | 2003-04-02 until 2003-09-18 | RESIGNED | |
| LGBT HEALTHY LIVING CENTRE | Active | Corporate Secretary | 2003-03-24 until 2003-04-01 | RESIGNED | |
| NOBEL TRADING LIMITED | Active | Corporate Secretary | 2003-03-13 until 2006-04-07 | RESIGNED | £829,119 cash, £3,572,289 equity |
| THE ORKNEY FOOD COMPANY LIMITED | Active | Corporate Secretary | 2003-02-27 until 2003-03-04 | RESIGNED | £299,381 equity |
| HIV SCOTLAND | Liquidation | Corporate Secretary | 2003-01-14 until 2003-02-14 | RESIGNED | |
| ATLASCONNECT LIMITED | Active | Corporate Secretary | 2003-01-06 until 2003-06-25 | RESIGNED | |
| DUNBLANE YOUTH AND SPORTS CENTRE TRUST | Active | Corporate Secretary | 2002-12-18 until 2003-01-30 | RESIGNED | |
| LIVINGBRIDGE CARRY GP LIMITED | Active | Corporate Secretary | 2002-11-07 until 2002-12-23 | RESIGNED | |
| RECYCLE-TO-CYCLE | Active | Corporate Secretary | 2002-10-07 until 2002-11-25 | RESIGNED | |
| RECYCLE-TO-CYCLE TRADING LIMITED | Active | Corporate Secretary | 2002-10-07 until 2002-11-25 | RESIGNED | £26,156 cash, £28,422 equity |
| CHEMRING ENERGETICS UK LIMITED | Active | Corporate Secretary | 2002-09-30 until 2002-12-20 | RESIGNED | |
| SURGEONS HALL TRUST | Active | Corporate Secretary | 2002-06-27 until 2009-05-01 | RESIGNED | |
| BELLHOUSE JOSEPH LEITH LIMITED | Active | Corporate Secretary | 2002-05-20 until 2002-05-22 | RESIGNED | £-15,627,733 equity |
| 52 HIGH STREET (HAWICK) (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 71/73 HIGH STREET (DUMBARTON) (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 50 HIGH STREET (HAWICK) (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 157/159 HIGH STREET (ELGIN) (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 71/73 HIGH STREET (DUMBARTON) (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 126/132 HIGH STREET (ELGIN) (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 126/132 HIGH STREET (ELGIN) (NO.2) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 157/159 HIGH STREET (ELGIN) (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 50 HIGH STREET (HAWICK) (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| 52 HIGH STREET (HAWICK) (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2002-01-15 until 2002-04-12 | RESIGNED | |
| CARLTON GAMING LIMITED | Active | Corporate Secretary | 2001-09-07 until 2002-01-31 | RESIGNED | |
| SOLLAN LIMITED | Active | Corporate Secretary | 2001-05-10 until 2004-09-28 | RESIGNED | £304,057 equity |
| ST VINCENT STREET DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2001-02-26 until 2001-02-28 | RESIGNED | |
| WORKWITHUS.ORG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2001-02-07 until 2001-02-21 | RESIGNED | |
| THE EDINBURGH AND LOTHIANS GREENSPACE TRUST | Active | Corporate Secretary | 2000-12-13 until 2003-04-01 | RESIGNED | |
| NORTHLINK ORKNEY AND SHETLAND FERRIES LIMITED | Liquidation | Corporate Secretary | 2000-10-20 until 2000-12-22 | RESIGNED | |
| STAGECOACH HOLDINGS LIMITED | Active | Corporate Secretary | 2000-10-12 until 2001-10-02 | RESIGNED | |
| PATERSON (SCOTLAND) LIMITED | Active | Corporate Secretary | 2000-08-25 until 2000-10-06 | RESIGNED | £407,926 cash, £1,059,910 equity |
| WATERFRONT EDINBURGH LIMITED | Liquidation | Corporate Secretary | 2000-08-15 until 2006-08-29 | RESIGNED | |
| NORTH AYRSHIRE LEISURE TRADING SERVICES LIMITED | Active | Corporate Secretary | 2000-03-29 until 2003-06-25 | RESIGNED | £1 cash, £1 equity |
| NORTH AYRSHIRE LEISURE LIMITED | Active | Corporate Secretary | 2000-03-07 until 2003-06-25 | RESIGNED | |
| NITTO WORLD CO., LIMITED | Dissolved - no longer trading | Corporate Secretary | 1997-12-23 until 1998-10-28 | RESIGNED | |
| SLC TURNBERRY LIMITED | Active | Corporate Secretary | 1997-11-19 until 1998-10-28 | RESIGNED | |
| TOM AUCHTERLONIE & SON LIMITED | Active | Corporate Secretary | 1997-01-13 until 1999-11-15 | RESIGNED | £2 equity |
| ALADDINS CAVE OF GOLF LIMITED | Active | Corporate Secretary | 1997-01-13 until 1999-11-15 | RESIGNED | £2 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| LOUIE ALEXANDER STEVENSON | Company Director | Langholm, United Kingdom | 4 |
| MR ALISTAIR JAMES NEIL HEWITT | Company Director | Glasgow, United Kingdom | 149 |
| MS PAMELA SIMONE DICKSON | None | Edinburgh, United Kingdom | 130 |
| MR ROBIN DAVID FULTON | Solicitor | Edinburgh, United Kingdom | 68 |
| MS VALERIE CELIA JOLLIFFE | Investor | London, England | 33 |
| GILLIAN CHRISTINE SELLAR | Solicitor | Edinburgh | 58 |
| SUZANNE VICTORIA BARCLAY | Banker | Edinburgh | 18 |
| IAIN MAURY CAMPBELL MEIKLEJOHN | Solicitor | Edinburgh | 92 |
| MR IAN DOUGLAS ANDERSON | Geologist | Colchester | 2 |
| MR JAMES GIBSON MCCALLUM | Non Executive Chairman | London, United Kingdom | 31 |
| GAVIN JOHN BURNELL | Corporate Advisor | Woking, England | 30 |
| MR JOHN CLURE | Manager | Wantage, England | 5 |
| EDWARD JULIAN DAVIES | Management | Greenwood Village, Usa | 2 |
| ROBERT FRANCIS PARADINE | Chief Financial Officer | Erie, United States | 2 |
| STEVEN DAR PRITZA | Chief Financial Officer | Littleton, Usa | 2 |
| STAN G SPRINKLE | Finance/Accounting | Denver, Usa | 1 |
| THOMAS JOHN STEWART | Management | Denver, U.S.A | 2 |
| MR NICHOLAS JOHN CLAYTON | Advisor To Oil And Gas Companies | Harpenden, England | 4 |
| TOBIAS EDWARD HAMILTON BELLHOUSE | Company Director | London, England | 17 |
| JONATHAN LIONEL JOSEPH | Company Director | London, United Kingdom | 17 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| TM COMPANY SERVICES LIMITED | Edinburgh, Scotland | 287 | |
| RICHARD CYRIL ZMUDA | Edinburgh, United Kingdom | 1 | |
| MR JAMES ROBERT WILL | Solicitor | Edinburgh | 170 |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh | 1 | |
| MR ALAN STRAITON FINLAYSON | None | Edinburgh | 5 |
| MR HAMID SABI | Lawyer | Edinburgh, Scotland | 8 |
| CHARLOTTE SECRETARIES LIMITED | Edinburgh, United Kingdom | 2 | |
| MR STEVEN MCMANUS | Corporate And Event Manager | Edinburgh, Scotland | 1 |
| MS SUSAN MARIE NORMAN | Fundraising Manager | Edinburgh, Scotland | 1 |
| MRS CLARE COGAN TURNER | Assistant Director Of Fundraising | Edinburgh, Scotland | 2 |