CHARLOTTE SECRETARIES LIMITED

Company number SC139876 ·

Active

The most recent accounts indicate this company is dormant and not trading.

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Shareholders' funds

£2

Balance sheet as at 2025-04-30

View full accounts →

Overview

Company type
Private Limited Company
Incorporated
1992-08-21
Registered office
C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
Postcode
EH3 8FY
Capital
2 GBP
Accounts category
Dormant

Accounts

Last made up to
2025-04-30
Next due by
2027-01-31
Financial year end
30 April

Confirmation statement

Last statement dated
2026-08-21
Next due by
2027-09-04
View filing history →

Nature of business (SIC)

  • 74909 Other professional, scientific and technical activities not elsewhere classified

Officers 12 current · 29 resigned

Appointed 2026-05-01
Appointed 2020-11-03
Andrew John BLAIN Secretary
Appointed 2011-06-01
Patrick Ian BELL Director
Appointed 2007-10-03
Appointed 2007-09-06

View all officers and resignations →

Group structure

Controlled by SHEPHERD & WEDDERBURN (NOMINEES) LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous registered addresses 2

AddressChanged on
SALTIRE COURT, 20 CASTLE TERRACE, EDINBURGH, EH1 2ET2020-05-21
16 CHARLOTTE SQUARE, EDINBURGH, EH2 4YS1993-12-13

Among its peers

Among the oldest 25%

of 844 similar companies in EH, trading since 1992

85 companies are registered at this postcode →

Competitors Edinburgh

This company ranks 545 among other professional, scientific and technical activities not elsewhere classified in Edinburgh.

Full league table →

The class of 1992

47%

of the 263 companies in this sector incorporated in 1992 are still active today; 49% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →