CHARLOTTE SECRETARIES LIMITED

SC139876
9 HAYMARKET SQUARE EDINBURGH SCOTLAND EH3 8FY

People & Contacts

Contact Details
Registered Address 9 HAYMARKET SQUARE
EDINBURGH SCOTLAND

EH3 8FY
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

ANDREW JOHN BLAIN

Birthdate: N/A

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Jun 2011

Appointment Type: C

Other Appointments: None

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PATRICK IAN BELL

Birthdate: Feb 1967

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 03 Oct 2007

Appointment Type: D

Other Appointments: None

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MR ANDREW JOHN BLAIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Nov 2007

Appointment Type: D

Other Appointments: None

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MR WALTER BLAKE

Birthdate: Jul 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Oct 2001

Appointment Type: D

Other Appointments: None

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MR RODGER WILLIAM CAIRNS

Birthdate: Feb 1972

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2007

Appointment Type: D

Other Appointments: None

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MR PAUL HAINING CARLYLE

Birthdate: Apr 1971

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Oct 2001

Appointment Type: D

Other Appointments: None

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GILLIAN ANNE CARTY

Birthdate: May 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 03 Nov 2020

Appointment Type: D

Other Appointments: None

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MR PAUL ROBERT ALEXANDER DONALD

Birthdate: Jun 1971

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 06 Sep 2007

Appointment Type: D

Other Appointments: None

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MR GORDON HARRY DOWNIE

Birthdate: Apr 1966

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 1998

Appointment Type: D

Other Appointments: None

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MR ANDREW MACKENZIE KINNES

Birthdate: May 1969

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2001

Appointment Type: D

Other Appointments: None

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MR STEPHEN ANDREW TROMBALA

Birthdate: Jun 1972

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN JOHN GIBB

Birthdate: Jun 1964

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 1999

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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MS ELIZABETH MARGARET MILLER MCROBB

Birthdate: Dec 1965

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Oct 1996

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: SCOTTISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 21 Aug 1992

Date Resigned: May 2011

Appointment Type: PC

Other Appointments: None

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ROBERT DAVID DARNEY BERTRAM

Birthdate: Sep 1941

Nationality: BRITISH

Address: 4 ARBORETUM ROAD EH35PD

Date Appointed: 24 Aug 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BLAIN

Birthdate: Mar 1966

Nationality: BRITISH

Address: 60 MURRAYFIELD GARDENS EH126DQ

Date Appointed: 01 Oct 1996

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR GEORGE CAREY BOYLE

Birthdate: Mar 1965

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Oct 1998

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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SCOTT BOYLE

Birthdate: Jan 1970

Nationality: BRITISH

Address: 58 ORMONDE AVENUE NETHERLEE LANARKSHIRE G443QZ

Date Appointed: 17 Sep 2007

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR RICHARD JAMES COCKBURN

Birthdate: Jul 1971

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 06 Sep 2007

Date Resigned: Mar 2011

Appointment Type: PD

Other Appointments: None

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HELEN MARY DICKSON

Birthdate: Aug 1972

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 Apr 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MS ANNA VICTORIA FEROS

Birthdate: Apr 1971

Nationality: AUSTRALIAN

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2012

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR MALCOLM JOHN GILLIES

Birthdate: Jul 1950

Nationality: BRITISH

Address: 49 ARISDALE CRESCENT NEWTON MEARNS STRATHCLYDE G776HE

Date Appointed: 06 Sep 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MS MARIAN GLEN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 35 BRAID AVENUE MIDLOTHIAN EH104SR

Date Appointed: 01 Oct 1996

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MRS SHEILA MARGARET GUNN

Birthdate: Sep 1963

Nationality: BRITISH

Address: 8 PIEROWALL COURT LANARKSHIRE ML106FR

Date Appointed: 01 May 1997

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM HALLY

Birthdate: May 1959

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 24 Aug 1992

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR GORDON HAY

Birthdate: Jul 1975

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2008

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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IAN BROWNLIE INGLIS

Birthdate: Jan 1941

Nationality: BRITISH

Address: 10 BRECHIN DRIVE POLMONT FK20YH

Date Appointed: 24 Aug 1992

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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MS SUSAN PATRICIA INGLIS

Birthdate: Jul 1964

Nationality: BRITISH

Address: 60 EAST CLAREMONT STREET EH74JR

Date Appointed: 01 Apr 1993

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR PHILIP CRAIG KNOWLES

Birthdate: Jan 1973

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2008

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR DANIEL THOMAS LEE

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2007

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL LYONS

Birthdate: Oct 1959

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 19 Jan 2004

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR IAIN MAURY CAMPBELL MEIKLEJOHN

Birthdate: Oct 1954

Nationality: SCOTTISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 21 Aug 1992

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MR DAVID FINLAYSON NASH

Birthdate: Apr 1952

Nationality: BRITISH

Address: 19 GREENHILL PLACE EH104BR

Date Appointed: 01 May 1998

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MS FIONA LESLEY PATERSON

Birthdate: Dec 1974

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2008

Date Resigned: Mar 2016

Appointment Type: PD

Other Appointments: None

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MR IAN ANGUS ROLLO

Birthdate: Dec 1969

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 21 May 2007

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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SHONA MARY SANDERS

Birthdate: Dec 1965

Nationality: BRITISH

Address: 27 MERCHISTON PARK EH104PW

Date Appointed: 21 Sep 1999

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR JAMES HENRY SAUNDERS

Birthdate: Dec 1960

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 13 Dec 1993

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MR STEVEN MICHAEL TURNBULL

Birthdate: Sep 1952

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 05 May 2008

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT WILL

Birthdate: Mar 1955

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 21 Aug 1992

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES CRAWFORD WYLIE

Birthdate: Sep 1970

Nationality: BRITISH

Address: C/O SHEPHERD AND WEDDERBURN LLP 9 HAYMARKET SQUARE EH38FY

Date Appointed: 01 May 2007

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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