CHARLOTTE SECRETARIES LIMITED
Company Number SC139876
Status
Active
Incorporated
August 21, 1992
Entity Type
Ltd
Registered Office
C/O Shepherd And Wedderburn Llp
Edinburgh
EH3 8FY
74909
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Apr 30, 2025
Next Accounts Due
Accounts Up to Date
Jan 31, 2027
Confirmation Statement
Active & Verified
Sep 4, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
CHARLOTTE SECRETARIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC139876, this organization has been active since August 1992. Primarily in the 74909 sector, the business maintains its official headquarters at C/O Shepherd And Wedderburn Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Aug 24, 2026
Officers
May 13, 2026
Officers
May 13, 2026
Accounts
Jan 13, 2026
Officers
Nov 6, 2025
Confirmation Statement
Aug 21, 2025
Accounts
Jan 10, 2025
Officers
Aug 28, 2024
Officers
Aug 27, 2024
Confirmation Statement
Aug 21, 2024
Accounts
Jan 10, 2024
Confirmation Statement
Aug 29, 2023
Address
Jul 19, 2023
Address
May 5, 2023
Accounts
Jan 16, 2023
Confirmation Statement
Aug 22, 2022
Officers
May 5, 2022
Accounts
Jan 18, 2022
Confirmation Statement
Aug 23, 2021
Accounts
Jan 25, 2021
Officers
Nov 16, 2020
Officers
Nov 16, 2020
Confirmation Statement
Aug 28, 2020
Accounts
Jan 24, 2020
Officers
Oct 1, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Shepherd & Wedderburn (Nominees) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
29%
over 34 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Active
Active
Active
Active
Resigned
Resigned
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Resigned
secretary
director
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secretary
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director
Connected Companies
SO300895
SHEPHERD AND WEDDERBURN LLP
BELL, Patrick Ian is a llp member
SC137531
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
BELL, Patrick Ian is a director
SC093250
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
BELL, Patrick Ian is a director
SC167036
EDINBURGH ACADEMY TRADING LIMITED
BELL, Patrick Ian is a director
SC110029
LYCIDAS NOMINEES LIMITED
BELL, Patrick Ian is a director
SC110030
LYCIDAS SECRETARIES LIMITED
BELL, Patrick Ian is a director
SC170114
LYCIDAS SECURITIES LIMITED
BELL, Patrick Ian is a director
SC037535
LYCIDAS TRUSTEE COMPANY LIMITED
BELL, Patrick Ian is a director