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CHARLOTTE SECURITIES LIMITED

Company summary

Company number: SC166531
Status: DISSOLVED
Incorporated / age: 25 June 199615 years
Registered office: 80 George Street, Edinburgh, EH2 3BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:16 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
80 George Street, Edinburgh, EH2 3BU
Nature of business
Other business activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAY SMITH, Gordon Robert ACTIVE	Secretary	03 Aug 2004				80 George Street, Edinburgh, EH2 3BU
DENT, Julie Ann ACTIVE	Director	15 Aug 2002			March 1959	80 George Street, Edinburgh, EH2 3BU
MACLEOD, James Somerville ACTIVE	Director	24 Feb 2010		Scotland	August 1941	80 George Street, Edinburgh, EH2 3BU
RUDDICK, Lynn Christine ACTIVE	Director	24 Feb 2010		England	January 1952	80 George Street, Edinburgh, EH2 3BU
HUMPHRIES, Gordon John RESIGNED	Secretary	25 Jun 1996	03 Aug 2004			43 Caiyside, Edinburgh, EH10 7HW
ANDERSON, James RESIGNED	Director	30 Jun 1999	03 Aug 2004		January 1952	60 Hillhouse Road, Edinburgh, Midlothian, EH4 5EG
HUMPHRIES, Gordon John RESIGNED	Director	25 Jun 1996	03 Aug 2004		December 1961	43 Caiyside, Edinburgh, EH10 7HW
MAXWELL, Thomas James RESIGNED	Director	25 Jun 1996	30 Jun 1999	United Kingdom	July 1947	25 Ravelston Dykes, Edinburgh, Midlothian, EH4 3JE
MCNAIR, Rodger Murray RESIGNED	Director	03 Aug 2004	24 Feb 2010		August 1965	80 George Street, Edinburgh, EH2 3BU
STUBBS, John RESIGNED	Director	25 Jun 1996	31 Mar 2002		May 1944	44 Hurst Road, Hassocks, West Sussex, BN6 9NL

HAY SMITH, Gordon Robert ACTIVE
Role: Secretary
Appointed on: 03 Aug 2004
Address: 80 George Street, Edinburgh, EH2 3BU

DENT, Julie Ann ACTIVE
Role: Director
Appointed on: 15 Aug 2002
Date of birth: March 1959
Address: 80 George Street, Edinburgh, EH2 3BU

HUMPHRIES, Gordon John RESIGNED
Role: Secretary
Appointed on: 25 Jun 1996
Resigned on: 03 Aug 2004
Address: 43 Caiyside, Edinburgh, EH10 7HW

ANDERSON, James RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 03 Aug 2004
Date of birth: January 1952
Address: 60 Hillhouse Road, Edinburgh, Midlothian, EH4 5EG

HUMPHRIES, Gordon John RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 03 Aug 2004
Date of birth: December 1961
Address: 43 Caiyside, Edinburgh, EH10 7HW

MAXWELL, Thomas James RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 25 Ravelston Dykes, Edinburgh, Midlothian, EH4 3JE

STUBBS, John RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 31 Mar 2002
Date of birth: May 1944
Address: 44 Hurst Road, Hassocks, West Sussex, BN6 9NL