CHARLOTTE SECRETARIES LIMITED
Other professional, scientific and technical activities n.e.c.
CHARLOTTE SECRETARIES LIMITED
Other professional, scientific and technical activities n.e.c.
Contact & Details
Contact
Registered Address
C/O Shepherd And Wedderburn Llp 9 Haymarket Square Edinburgh EH3 8FY Scotland
Full company profile for CHARLOTTE SECRETARIES LIMITED (SC139876), an active company based in Edinburgh, Scotland. Incorporated 21 Aug 1992. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
N/A
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Walter Blake | Director | British | England | 1 Oct 2001 | Active |
See all 41 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Shepherd & Wedderburn (nominees) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 May 2026 | Officers | Termination of Andrew John Blain as director on 30 Apr 2026 | |
| 13 May 2026 | Officers | Appointment of Mr Andrew William Hall as director on 1 May 2026 | |
| 13 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 6 Nov 2025 | Officers | Termination of Rodger William Cairns as director on 31 Oct 2025 | |
| 21 Aug 2025 | Confirmation Statement | Confirmation statement made on 21 Aug 2025 with no updates |
Termination of Andrew John Blain as director on 30 Apr 2026
Appointment of Mr Andrew William Hall as director on 1 May 2026
Annual accounts made up to 30 Apr 2025
Termination of Rodger William Cairns as director on 31 Oct 2025
Confirmation statement made on 21 Aug 2025 with no updates
Recent Activity
Latest Activity
Termination of Andrew John Blain as director on 30 Apr 2026
1 weeks ago on 13 May 2026
Appointment of Mr Andrew William Hall as director on 1 May 2026
1 weeks ago on 13 May 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 13 Jan 2026
Termination of Rodger William Cairns as director on 31 Oct 2025
6 months ago on 6 Nov 2025
Confirmation statement made on 21 Aug 2025 with no updates
9 months ago on 21 Aug 2025