Company officer · Companies House register
Charlotte Secretaries Limited
11 current appointments and 39 former, as recorded on the register.
Current appointments
- Defensor Trustees Limited
Corporate secretary · since Mar 2021
- Vindex Nominees Limited
Corporate secretary · since Mar 2021
- Defensor Trustees (2001) Limited
Corporate secretary · since Mar 2021
- Vindex Trustees Limited
Corporate secretary · since Mar 2021
- Moore House Nominees Limited
Corporate secretary · since Mar 2021
- Lycidas Trustee Company Limited
Corporate secretary · since Mar 2021
- NORTHSTREAM LIMITED
Corporate secretary · since Feb 2010 · Dissolved
- NORTHSTREAM HOLDINGS LIMITED
Corporate secretary · since Feb 2010 · Dissolved
- MASTECH (SCOTLAND) LTD.
Corporate secretary · since Feb 2006 · Dissolved
- EDGEMOND PROPERTIES LIMITED
Corporate secretary · since Jun 2004 · Dissolved
- UK STORAGE AND DISTRIBUTION LIMITED
Corporate secretary · since Jul 2003 · Dissolved
Former appointments
- Market Operator Services Limited
Corporate director · Oct 2014 – Nov 2014
- OPEN WATER MARKET LIMITED
Corporate director · Nov 2013 – Jan 2014 · Dissolved
- BRIDGE NORTH SEA (CENTRAL) LIMITED
Corporate secretary · Oct 2007 – Nov 2012 · Dissolved
- CARBO CERAMICS (UK) LIMITED
Corporate secretary · Nov 2007 – Mar 2012 · Dissolved
- LAUGE FARMING LIMITED
Corporate secretary · Mar 2007 – Mar 2012 · Dissolved
- Morecambe Wind Limited
Corporate secretary · Apr 2005 – Dec 2009
- PRESERVE LIMITED
Corporate secretary · Jun 2006 – Oct 2009 · Dissolved
- SURGEONS HALL TRUST
Corporate secretary · Jun 2002 – May 2009 · Dissolved
- FQC Property Development Limited
Corporate secretary · May 2006 – Mar 2009
- GREENFERN BAKERY LIMITED
Corporate secretary · May 2006 – Mar 2009 · Dissolved
- CALEDON GREEN HOLDINGS LIMITED
Corporate secretary · Feb 2008 – Mar 2008 · Dissolved
- CALEDON GREEN LIMITED
Corporate secretary · Feb 2008 – Mar 2008 · Dissolved
- KUEHNE + NAGEL DRINKFLOW ASSET CONTROL LIMITED
Corporate secretary · Nov 2007 – Nov 2007 · Dissolved
- MATRIX ANALYTICS LIMITED
Corporate secretary · Dec 2005 – May 2007 · Dissolved
- THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (FIFE)
Corporate secretary · Jun 2003 – Mar 2007 · Dissolved
- THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (HIGHLANDS)
Corporate secretary · Dec 2004 – Mar 2007 · Dissolved
- The Maggie Keswick Jencks Cancer Caring Centres Trust (Glasgow)
Corporate secretary · Apr 2004 – Mar 2007
- THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (LANARKSHIRE)
Corporate secretary · Aug 2003 – Mar 2007 · Dissolved
- The Maggie Keswick Jencks Cancer Caring Centres Trust (Dundee)
Corporate secretary · Jun 2003 – Mar 2007
- Maggie's Trading Limited
Corporate secretary · Jun 2003 – Mar 2007
- THE MAGGIE KESWICK JENCKS CANCER CARING CENTRES TRUST (EDINBURGH)
Corporate secretary · Jun 2003 – Mar 2007 · Dissolved
- LAUNCHCHANGE FINANCE LIMITED
Corporate secretary · Dec 2006 – Dec 2006 · Dissolved
- Tga Industries Limited
Corporate secretary · Dec 2006 – Dec 2006
- Videojet Technologies Limited
Corporate secretary · Dec 2006 – Dec 2006
- The Maggie Keswick Jencks Cancer Caring Centres Trust
Corporate secretary · Jun 2003 – Nov 2006
- EDINBURGH WORLD TRADE CENTRE LIMITED
Corporate secretary · Nov 2000 – Aug 2006 · Dissolved
- WATERFRONT EDINBURGH PROPERTIES LIMITED
Corporate secretary · Oct 2000 – Aug 2006 · Dissolved
- WATERFRONT EDINBURGH LIMITED
Corporate secretary · Aug 2000 – Aug 2006 · Liquidation
- Gxo Logistics Drinkflow Holdings Limited
Corporate secretary · Apr 2006 – Apr 2006
- Gxo Logistics Drinkflow Limited
Corporate secretary · Apr 2006 – Apr 2006
- Nobel Trading Limited
Corporate secretary · Mar 2003 – Apr 2006
£1.1m
Profit after tax
- SLEAT ENERGY (CUMHACHD SHLEITE) LIMITED
Corporate secretary · Aug 2003 – Dec 2005 · Dissolved
- Sep Iii GP Limited
Corporate secretary · Sept 2005 – Dec 2005
- STAGECOACH SOUTH WESTERN TRAINS LIMITED
Corporate secretary · Oct 2005 – Oct 2005 · Liquidation
- Metrolink Ratp Dev Limited
Corporate secretary · Oct 2005 – Oct 2005
- CLAYMORE COMMERCIAL PROPERTIES LIMITED
Corporate secretary · Oct 2002 – Sept 2005 · Dissolved
- BSR 2014 LIMITED
Corporate secretary · Jun 2005 – Sept 2005 · Dissolved
- Cornhill Scotland
Corporate secretary · Aug 2005 – Aug 2005
- GT EMBLEM INVESTMENTS LIMITED
Corporate secretary · Aug 2005 – Aug 2005 · Dissolved
From the Companies House register, checked 2026-10-31. Names, roles and dates only; contains public sector information licensed under the Open Government Licence v3.0. Profit is each company's latest filed figure. Appointments under other records of the same person may be listed separately.
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