Ownership resolves 2 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
Key facts
Risk signal- Status
- active
- Incorporated
- 1992-08-21
- Legal form
- ltd
- Activity
- 74909
- Registered office
- C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
CHARLOTTE SECRETARIES LIMITED is a ltd registered in GB, incorporated 1992-08-21 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CHARLOTTE SECRETARIES LIMITED
None in current sources.
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC139876
- Status
- active
- Type
- ltd
- Incorporated
- 1992-08-21
- Registered office
- C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, EH3 8FY, Scotland
- SIC
- 74909
- BLAIN, Andrew Johnsecretary · British · appt 2011-06-01
- BELL, Patrick Iandirector · British · appt 2007-10-03
- BLAKE, Walterdirector · British · appt 2001-10-01
- CARLYLE, Paul Hainingdirector · British · appt 2001-10-01
- CARTY, Gillian Annedirector · British · appt 2020-11-03
- DONALD, Paul Robert Alexanderdirector · British · appt 2007-09-06
- DOWNIE, Gordon Harrydirector · British · appt 1998-05-01
- HALL, Andrew Williamdirector · British · appt 2026-05-01
- KINNES, Andrew Mackenziedirector · British · appt 2001-05-01
- TROMBALA, Stephen Andrewdirector · British · appt 2005-05-01
- MEIKLEJOHN, Iain Maury Campbell(resigned)secretary · Scottish · appt 1992-08-21
- BERTRAM, Robert David Darney(resigned)director · British · appt 1992-08-24
- ■Shepherd & Wedderburn (Nominees) Limited75–100% sharescorporate PSC · Scotland · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LYCIDAS TRUSTEE COMPANY LIMITEDbeneficial owner
- VINDEX TRUSTEES LIMITEDbeneficial owner
- SHEPHERD AND WEDDERBURN LLPbeneficial owner
- SHEPHERD & WEDDERBURN (TRUSTEES) LIMITEDbeneficial owner
- MOORE HOUSE NOMINEES LIMITEDbeneficial owner
- THE SALTIRE CONSULTANCY LIMITEDbeneficial owner
- DEFENSOR TRUSTEES (2001) LIMITEDbeneficial owner
- REYNARD NOMINEES LIMITEDbeneficial owner
- SCHIVAS ESTATES LIMITEDbeneficial owner
- QUEENSFERRY SECURITIES LIMITEDbeneficial owner
- MMA TRUSTEES LIMITEDbeneficial owner
- SHEPHERD & WEDDERBURN SECRETARIES LIMITEDbeneficial owner
- TM COMPANY SERVICES LIMITEDbeneficial owner
- MMA NOMINEES LIMITEDbeneficial owner
- DEFENSOR TRUSTEES LIMITEDbeneficial owner
- CHARLOTTE TRUSTEES LIMITEDbeneficial owner
- TODS MURRAY NOMINEES LIMITEDbeneficial owner
- SHEPHERD AND WEDDERBURN (UK) LIMITEDbeneficial owner
- VINDEX NOMINEES LIMITEDbeneficial owner