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Companies/SC139876

Charlotte Secretaries Limited

Other professional, scientific and technical activities n.e.c. · Edinburgh

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shepherd & Wedderburn (Nominees) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 14352088

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 30 historical
AH
Andrew William HallCurrent director
Appointed 2026-05-01
+25 others
GC
Gillian CartyCurrent director
Appointed 2020-11-03 · 5 yrs · Solicitor
+30 others
AB
Andrew BlainCurrent secretary
Appointed 2011-06-01 · 15 yrs
+3 others
PB
Patrick BellCurrent director
Appointed 2007-10-03 · 18 yrs · Solicitor
+1 other
PD
Paul DonaldCurrent director
Appointed 2007-09-06 · 19 yrs · Solicitor
+1 other
ST
Stephen TrombalaCurrent director
Appointed 2005-05-01 · 21 yrs · Solicitor
+8 others
PC
Paul CarlyleCurrent director
Appointed 2001-10-01 · 24 yrs · Solicitor
+2 others
WB
Walter BlakeCurrent director
Appointed 2001-10-01 · 24 yrs · Solicitor
+1 other
AK
Andrew KinnesCurrent director
Appointed 2001-05-01 · 25 yrs · Solicitor
+1 other
GD
Gordon DownieCurrent director
Appointed 1998-05-01 · 28 yrs · Solcitor
+5 others
Show 30 historical appointments
AF
Anna FerosResigned director
Resigned 2012-05-01 · 2 yrs · Solicitor
ST
Steven TurnbullResigned director
Resigned 2008-05-05 · 4 yrs · Solicitor
GH
Gordon HayResigned director
Resigned 2008-05-01 · 3 yrs · Solicitor
FP
Fiona PatersonResigned director
Resigned 2008-05-01 · 7 yrs · Solicitor
PK
Philip KnowlesResigned director
Resigned 2008-05-01 · 11 yrs · Solicitor
AB
Andrew BlainResigned director
Resigned 2007-11-01 · 18 yrs · Solicitor
SB
Scott BoyleResigned director
Resigned 2007-09-17 · 1 yr · Solicitor
RC
Richard CockburnResigned director
Resigned 2007-09-06 · 3 yrs · Solicitor
IR
Ian RolloResigned director
Resigned 2007-05-21 · 6 yrs · Solicitor
DL
Daniel LeeResigned director
Resigned 2007-05-01 · 11 yrs · Solicitor
MW
Michael WylieResigned director
Resigned 2007-05-01 · 8 yrs · Solicitor
RC
Rodger CairnsResigned director
Resigned 2007-05-01 · 18 yrs · Solicitor
HD
Helen DicksonResigned director
Resigned 2006-04-01 · 4 yrs · Solicitor
RL
Robert LyonsResigned director
Resigned 2004-01-19 · 9 yrs · Solicitor
SS
Shona SandersResigned director
Resigned 1999-09-21 · 9 yrs · Solicitor
SG
Stephen GibbResigned director
Resigned 1999-05-01 · 25 yrs · Solicitor
GB
George BoyleResigned director
Resigned 1998-10-01 · 20 yrs · Solicitor
DN
David NashResigned director
Resigned 1998-05-01 · 8 yrs · Solicitor
SG
Sheila GunnResigned director
Resigned 1997-05-01 · 12 yrs · Solicitor
MG
Marian GlenResigned director
Resigned 1996-10-01 · 12 yrs · Solicitor
EM
Elizabeth McrobbResigned director
Resigned 1996-10-01 · 27 yrs · Solicitor
JS
James SaundersResigned director
Resigned 1993-12-13 · 23 yrs · Solicitor
SI
Susan InglisResigned director
Resigned 1993-04-01 · 6 yrs · Solicitor
PH
Paul HallyResigned director
Resigned 1992-08-24 · 28 yrs · Solicitor
RB
Robert BertramResigned director
Resigned 1992-08-24 · 5 yrs · Writer To The Signet
II
Ian InglisResigned director
Resigned 1992-08-24 · 5 yrs · Writer To The Signet
JW
James WillResigned director
Resigned 1992-08-21 · 22 yrs · Solicitor
IM
Iain MeiklejohnResigned directorResigned secretary
Resigned 1992-08-21 · 18 yrs · Writer To The Signet

Board profile

People with appointments
10
Directors assessed
9
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active