CHARLOTTE SECRETARIES LIMITED

Company number SC139876

40 officers / 29 resignations

BLAIN, Andrew John

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Secretary
• Appointed on: 1 June 2011
• Nationality: British

BELL, Patrick Ian

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 3 October 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLAIN, Andrew John

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BLAKE, Walter

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CAIRNS, Rodger William

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 May 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARLYLE, Paul Haining

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 1 October 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

CARTY, Gillian Anne

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 3 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DONALD, Paul Robert Alexander

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: July 1971
• Appointed on: 6 September 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DOWNIE, Gordon Harry

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 1 May 1998
• Nationality: British
• Country of residence: Scotland
• Occupation: Solcitor

KINNES, Andrew Mackenzie

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 May 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

TROMBALA, Stephen Andrew

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Secretary
• Appointed on: 21 August 1992
• Resigned on: 31 May 2011
• Nationality: Scottish

BERTRAM, Robert David Darney

• Correspondence address: 4 Arboretum Road, Edinburgh, EH3 5PD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 August 1992
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Writer To The Signet

BLAIN, Andrew John

• Correspondence address: 60 Murrayfield Gardens, Edinburgh, EH12 6DQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 October 1996
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BOYLE, George Carey

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 1998
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

BOYLE, Scott

• Correspondence address: 58 Ormonde Avenue, Netherlee, Glasgow, Lanarkshire, G44 3QZ
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 September 2007
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: Solicitor

COCKBURN, Richard James

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 6 September 2007
• Resigned on: 4 March 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

DICKSON, Helen Mary

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 1 April 2006
• Resigned on: 17 December 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

FEROS, Anna Victoria

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 May 2012
• Resigned on: 31 December 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

GIBB, Stephen John

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 May 1999
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GILLIES, Malcolm John

• Correspondence address: 49 Arisdale Crescent, Newton Mearns, Glasgow, Strathclyde, G77 6HE
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 6 September 1999
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

GLEN, Marian

• Correspondence address: 35 Braid Avenue, Edinburgh, Midlothian, EH10 4SR
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 October 1996
• Resigned on: 16 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GUNN, Sheila Margaret

• Correspondence address: 8 Pierowall Court, Strathaven, Lanarkshire, ML10 6FR
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 May 1997
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HALLY, Paul William

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 August 1992
• Resigned on: 3 November 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HAY, Gordon

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 1 May 2008
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

INGLIS, Ian Brownlie

• Correspondence address: 10 Brechin Drive, Polmont, Falkirk, FK2 0YH
• Role (Resigned): Director
• Date of birth: February 1941
• Appointed on: 24 August 1992
• Resigned on: 3 April 1998
• Nationality: British
• Occupation: Writer To The Signet

INGLIS, Susan Patricia

• Correspondence address: 60 East Claremont Street, Edinburgh, EH7 4JR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 April 1993
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KNOWLES, Philip Craig

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 May 2008
• Resigned on: 1 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

LEE, Daniel Thomas

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 May 2007
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LYONS, Robert Michael

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 19 January 2004
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCROBB, Elizabeth Margaret Miller

• Correspondence address: C/O Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland, EH3 8FY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 1996
• Resigned on: 27 August 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 August 1992
• Resigned on: 31 May 2011
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Writer To The Signet

NASH, David Finlayson

• Correspondence address: 19 Greenhill Place, Edinburgh, EH10 4BR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 May 1998
• Resigned on: 8 December 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

PATERSON, Fiona Lesley

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 May 2008
• Resigned on: 31 March 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

ROLLO, Ian Angus

• Correspondence address: 5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, EH3 8UL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 May 2007
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor