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Charlotte Secretaries Limited
Charlotte Secretaries Limited is a dormant company incorporated on 21 August 1992 with the registered office located in . Charlotte Secretaries Limited was registered 33 years ago.
Watch Company
Status
Dormant
Dormant since
30 years ago
Company No
SC139876
Private limited company
Scottish Company
Age
33 years
Incorporated
21 August 1992
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
21 August 2025
(17 days ago)
Next confirmation dated
21 August 2026
Due by
4 September 2026
(12 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Charlotte Secretaries Limited
Contact
Address
C/O Shepherd And Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
Scotland
Address changed on
19 Jul 2023
(2 years 1 month ago)
Previous address was
Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Companies in
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Andrew John Blain
Secretary • Director • British • Solicitor • Lives in Scotland • Born in Apr 1966
Patrick Ian Bell
Director • Solicitor • British • Lives in Scotland • Born in Mar 1967
Mr Rodger William Cairns
Director • Solicitor • British • Lives in Scotland • Born in Mar 1972
Gordon Harry Downie
Director • Solcitor • British • Lives in Scotland • Born in May 1966
Elizabeth Margaret Miller McRobb
Director • Solicitor • British • Lives in Scotland • Born in Jan 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Shepherd And Wedderburn LLP
Patrick Ian Bell, Andrew John Blain, and 9 more are mutual people.
Active
Vindex Trustees Limited
Andrew John Blain, Mr Rodger William Cairns, and 1 more are mutual people.
Active
Lycidas Trustee Company Limited
Andrew John Blain, Mr Rodger William Cairns, and 1 more are mutual people.
Active
Defensor Trustees Limited
Andrew John Blain, Mr Rodger William Cairns, and 1 more are mutual people.
Active
Moore House Nominees Limited
Andrew John Blain, Mr Rodger William Cairns, and 1 more are mutual people.
Active
Vindex Nominees Limited
Andrew John Blain, Mr Rodger William Cairns, and 1 more are mutual people.
Active
Defensor Trustees (2001) Limited
Andrew John Blain, Mr Rodger William Cairns, and 1 more are mutual people.
Active
Shepherd & Wedderburn (Trustees) Limited
Andrew John Blain, Mr Rodger William Cairns, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 21 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 10 Jan 2025
Elizabeth Margaret Miller Mcrobb Resigned
1 Year Ago on 27 Aug 2024
Confirmation Submitted
1 Year Ago on 21 Aug 2024
Stephen John Gibb Resigned
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Registered Address Changed
2 Years 1 Month Ago on 19 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 5 May 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 16 Jan 2023
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Get Credit Report
Discover Charlotte Secretaries Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 21 August 2025 with no updates
Submitted on 21 Aug 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 10 Jan 2025
Termination of appointment of Elizabeth Margaret Miller Mcrobb as a director on 27 August 2024
Submitted on 28 Aug 2024
Termination of appointment of Stephen John Gibb as a director on 31 July 2024
Submitted on 27 Aug 2024
Confirmation statement made on 21 August 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 10 Jan 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 29 Aug 2023
Registered office address changed from Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland to C/O Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 19 July 2023
Submitted on 19 Jul 2023
Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd and Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY on 5 May 2023
Submitted on 5 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 16 Jan 2023
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Repayment History
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See All Charges & CCJs