CHARLOTTE SECRETARIES LIMITED

Company summary

Company number: SC139876
Status: ACTIVE
Incorporated / age: 21 August 199234 years
Registered office: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Accounts due: 31 January 2027
Confirmation statement due: 4 September 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 02:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
Nature of business
Other professional, scientific and technical activities n.e.c.

Officer details

Show 31 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BLAIN, Andrew John ACTIVE	Secretary	01 Jun 2011				C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
BELL, Patrick Ian ACTIVE	Director	03 Oct 2007		Scotland	March 1967	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
BLAKE, Walter ACTIVE	Director	01 Oct 2001		England	August 1970	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
CARLYLE, Paul Haining ACTIVE	Director	01 Oct 2001		Scotland	May 1971	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
CARTY, Gillian Anne ACTIVE	Director	03 Nov 2020		Scotland	June 1970	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
DONALD, Paul Robert Alexander ACTIVE	Director	06 Sep 2007		Scotland	July 1971	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
DOWNIE, Gordon Harry ACTIVE	Director	01 May 1998		Scotland	May 1966	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
HALL, Andrew William ACTIVE	Director	01 May 2026		Scotland	December 1970	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
KINNES, Andrew Mackenzie ACTIVE	Director	01 May 2001		Scotland	June 1969	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
TROMBALA, Stephen Andrew ACTIVE	Director	01 May 2005		United Kingdom	July 1972	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Secretary	21 Aug 1992	31 May 2011			5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
BERTRAM, Robert David Darney RESIGNED	Director	24 Aug 1992	31 Dec 1997		October 1941	4 Arboretum Road, Edinburgh, EH3 5PD
BLAIN, Andrew John RESIGNED	Director	01 Nov 2007	30 Apr 2026	Scotland	April 1966	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
BLAIN, Andrew John RESIGNED	Director	01 Oct 1996	31 Mar 2006	Scotland	April 1966	60 Murrayfield Gardens, Edinburgh, EH12 6DQ
BOYLE, George Carey RESIGNED	Director	01 Oct 1998	28 Jun 2019	Scotland	April 1965	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
BOYLE, Scott RESIGNED	Director	17 Sep 2007	31 Aug 2009		February 1970	58 Ormonde Avenue, Netherlee, Glasgow, Lanarkshire, G44 3QZ
CAIRNS, Rodger William RESIGNED	Director	01 May 2007	31 Oct 2025	Scotland	March 1972	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
COCKBURN, Richard James RESIGNED	Director	06 Sep 2007	04 Mar 2011	Scotland	August 1971	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
DICKSON, Helen Mary RESIGNED	Director	01 Apr 2006	17 Dec 2010	Scotland	September 1972	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
FEROS, Anna Victoria RESIGNED	Director	01 May 2012	31 Dec 2014	England	May 1971	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
GIBB, Stephen John RESIGNED	Director	01 May 1999	31 Jul 2024	Scotland	July 1964	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
GILLIES, Malcolm John RESIGNED	Director	06 Sep 1999	30 Apr 2007	Scotland	August 1950	49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE
GLEN, Marian RESIGNED	Director	01 Oct 1996	16 Dec 2008	United Kingdom	February 1960	35 Braid Avenue, Edinburgh, Midlothian, EH10 4SR
GUNN, Sheila Margaret RESIGNED	Director	01 May 1997	31 Aug 2009	Scotland	October 1963	8 Pierowall Court, Strathaven, Lanarkshire, ML10 6FR
HALLY, Paul William RESIGNED	Director	24 Aug 1992	03 Nov 2020	Scotland	June 1959	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
HAY, Gordon RESIGNED	Director	01 May 2008	31 Jul 2011	Scotland	August 1975	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
INGLIS, Ian Brownlie RESIGNED	Director	24 Aug 1992	03 Apr 1998		February 1941	10 Brechin Drive, Polmont, Falkirk, FK2 0YH
INGLIS, Susan Patricia RESIGNED	Director	01 Apr 1993	30 Jun 1999	Scotland	August 1964	60 East Claremont Street, Edinburgh, EH7 4JR
KNOWLES, Philip Craig RESIGNED	Director	01 May 2008	01 Oct 2019	England	February 1973	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
LEE, Daniel Thomas RESIGNED	Director	01 May 2007	30 Apr 2019	United Kingdom	January 1975	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
LYONS, Robert Michael RESIGNED	Director	19 Jan 2004	31 Aug 2013	United Kingdom	November 1959	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
MCROBB, Elizabeth Margaret Miller RESIGNED	Director	01 Oct 1996	27 Aug 2024	Scotland	January 1966	C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Director	21 Aug 1992	31 May 2011	United Kingdom	November 1954	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
NASH, David Finlayson RESIGNED	Director	01 May 1998	08 Dec 2006	Scotland	May 1952	19 Greenhill Place, Edinburgh, EH10 4BR
PATERSON, Fiona Lesley RESIGNED	Director	01 May 2008	31 Mar 2016	Scotland	January 1975	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
ROLLO, Ian Angus RESIGNED	Director	21 May 2007	31 Aug 2013	England	January 1970	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
SANDERS, Shona Mary RESIGNED	Director	21 Sep 1999	10 Dec 2008		January 1966	27 Merchiston Park, Edinburgh, EH10 4PW
SAUNDERS, James Henry RESIGNED	Director	13 Dec 1993	30 Apr 2017	Scotland	January 1961	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
TURNBULL, Steven Michael RESIGNED	Director	05 May 2008	30 Apr 2013	United Kingdom	October 1952	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
WILL, James Robert RESIGNED	Director	21 Aug 1992	30 Sep 2014	Scotland	April 1955	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
WYLIE, Michael James Crawford RESIGNED	Director	01 May 2007	31 Aug 2015	United Kingdom	October 1970	5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL

BLAIN, Andrew John ACTIVE
Role: Secretary
Appointed on: 01 Jun 2011
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

BELL, Patrick Ian ACTIVE
Role: Director
Appointed on: 03 Oct 2007
Country of Residence: Scotland
Date of birth: March 1967
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

BLAKE, Walter ACTIVE
Role: Director
Appointed on: 01 Oct 2001
Country of Residence: England
Date of birth: August 1970
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

CARLYLE, Paul Haining ACTIVE
Role: Director
Appointed on: 01 Oct 2001
Country of Residence: Scotland
Date of birth: May 1971
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

CARTY, Gillian Anne ACTIVE
Role: Director
Appointed on: 03 Nov 2020
Country of Residence: Scotland
Date of birth: June 1970
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

DONALD, Paul Robert Alexander ACTIVE
Role: Director
Appointed on: 06 Sep 2007
Country of Residence: Scotland
Date of birth: July 1971
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

DOWNIE, Gordon Harry ACTIVE
Role: Director
Appointed on: 01 May 1998
Country of Residence: Scotland
Date of birth: May 1966
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

HALL, Andrew William ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: Scotland
Date of birth: December 1970
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

KINNES, Andrew Mackenzie ACTIVE
Role: Director
Appointed on: 01 May 2001
Country of Residence: Scotland
Date of birth: June 1969
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

TROMBALA, Stephen Andrew ACTIVE
Role: Director
Appointed on: 01 May 2005
Country of Residence: United Kingdom
Date of birth: July 1972
Address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland

Filing history

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Charges

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Exemptions

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