---
title: "CHARLOTTE SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d61cdbb-0b50-50af-9947-32cbca8b9d8d
json: https://whiteintel.dev/api/public/dossier/0d61cdbb-0b50-50af-9947-32cbca8b9d8d
identifier: oo:GB-COH-SC139876
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHARLOTTE SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC139876`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d61cdbb-0b50-50af-9947-32cbca8b9d8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d61cdbb-0b50-50af-9947-32cbca8b9d8d  

## Ownership & control

### Owners / controllers

- **SHEPHERD & WEDDERBURN (NOMINEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0861e2d-5a65-5d7a-8ff2-99050c13ab15

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

### Officers

- BLAIN, Andrew John — secretary · British · appointed 2011-06-01
- BELL, Patrick Ian — director · British · appointed 2007-10-03
- BLAKE, Walter — director · British · appointed 2001-10-01
- CARLYLE, Paul Haining — director · British · appointed 2001-10-01
- CARTY, Gillian Anne — director · British · appointed 2020-11-03
- DONALD, Paul Robert Alexander — director · British · appointed 2007-09-06
- DOWNIE, Gordon Harry — director · British · appointed 1998-05-01
- HALL, Andrew William — director · British · appointed 2026-05-01
- KINNES, Andrew Mackenzie — director · British · appointed 2001-05-01
- TROMBALA, Stephen Andrew — director · British · appointed 2005-05-01
- MEIKLEJOHN, Iain Maury Campbell — secretary · Scottish · appointed 1992-08-21 · resigned 2011-05-31
- BERTRAM, Robert David Darney — director · British · appointed 1992-08-24 · resigned 1997-12-31
- BLAIN, Andrew John — director · British · appointed 2007-11-01 · resigned 2026-04-30
- BLAIN, Andrew John — director · British · appointed 1996-10-01 · resigned 2006-03-31
- BOYLE, George Carey — director · British · appointed 1998-10-01 · resigned 2019-06-28
- BOYLE, Scott — director · British · appointed 2007-09-17 · resigned 2009-08-31
- CAIRNS, Rodger William — director · British · appointed 2007-05-01 · resigned 2025-10-31
- COCKBURN, Richard James — director · British · appointed 2007-09-06 · resigned 2011-03-04
- DICKSON, Helen Mary — director · British · appointed 2006-04-01 · resigned 2010-12-17
- FEROS, Anna Victoria — director · Australian · appointed 2012-05-01 · resigned 2014-12-31

### Beneficial owners (Persons with Significant Control)

- [Shepherd & Wedderburn (Nominees) Limited](https://whiteintel.dev/entity/e0861e2d-5a65-5d7a-8ff2-99050c13ab15) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC139876
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC139876

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARLOTTE SECRETARIES LIMITED** — https://whiteintel.dev/entity/0d61cdbb-0b50-50af-9947-32cbca8b9d8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLOTTE SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/0d61cdbb-0b50-50af-9947-32cbca8b9d8d · Structured JSON: https://whiteintel.dev/api/public/dossier/0d61cdbb-0b50-50af-9947-32cbca8b9d8d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._