Charlotte Trustees Limited

General information

Name:

Charlotte Trustees Ltd

Office Address:

C/o Shepherd And Wedderburn Llp 9 Haymarket Square EH3 8FY Edinburgh

Number: SC209556

Incorporation date: 2000-07-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at C/o Shepherd And Wedderburn Llp, Edinburgh EH3 8FY Charlotte Trustees Limited is classified as a Private Limited Company with SC209556 registration number. This company was launched twenty four years ago. This enterprise's SIC code is 74990 which means Non-trading company. The company's most recent financial reports cover the period up to 2022-04-30 and the latest confirmation statement was released on 2023-07-25.

Gillian C. and Andrew B. are registered as the enterprise's directors and have been doing everything they can to help the company since 2020. Furthermore, the director's efforts are aided with by a secretary - Andrew B., who was appointed by the following company in June 2011.

The companies that control this firm are: Shepherd & Wedderburn (Nominees) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Conference Square, EH3 8UL and was registered as a PSC under the registration number Sc093250.

Financial data based on annual reports

Company staff

Gillian C.

Role: Director

Appointed: 03 November 2020

Latest update: 17 April 2024

Andrew B.

Role: Director

Appointed: 01 June 2011

Latest update: 17 April 2024

Andrew B.

Role: Secretary

Appointed: 01 June 2011

Latest update: 17 April 2024

People with significant control

Shepherd & Wedderburn (Nominees) Limited
Address: 1 Exchange Crescent Conference Square, Edinburgh, EH3 8UL, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies (Scotland)
Registration number Sc093250
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 August 2024
Confirmation statement last made up date 25 July 2023
Annual Accounts 14 January 2013
Start Date For Period Covered By Report 2011-05-01
End Date For Period Covered By Report 2012-04-30
Date Approval Accounts 14 January 2013
Annual Accounts 15 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 15 January 2014
Annual Accounts 16 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 16 January 2015
Annual Accounts 19 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 19 January 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts 22 December 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 22 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to April 30, 2023 (AA)
filed on: 10th, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
23
Company Age