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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Dent, Julie Ann
    Born in March 1959
    Individual (1 offspring)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Macleod, James Somerville
    Chartered Accountant born in August 1941
    Individual (8 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Stubbs, John
    Born in May 1944
    Individual (16 offsprings)
    Officer
    1996-06-25 ~ 2002-03-31
    OF - Director → CIF 0
  • 4
    Anderson, James
    Born in January 1952
    Individual (26 offsprings)
    Officer
    1999-06-30 ~ 2004-08-03
    OF - Director → CIF 0
  • 5
    Hay Smith, Gordon Robert
    Individual (5 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Maxwell, Thomas James
    Born in July 1947
    Individual (9 offsprings)
    Officer
    1996-06-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 7
    Mcnair, Rodger Murray
    Born in August 1965
    Individual (3 offsprings)
    Officer
    2004-08-03 ~ 2010-02-24
    OF - Director → CIF 0
  • 8
    Humphries, Gordon John
    Born in December 1961
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 2004-08-03
    OF - Director → CIF 0
    Humphries, Gordon John
    Individual (6 offsprings)
    Officer
    1996-06-25 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 9
    Ruddick, Lynn Christine
    Born in January 1952
    Individual (14 offsprings)
    Officer
    2010-02-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARLOTTE SECURITIES LIMITED

Period: 1996-06-25 ~ 2012-03-16
Company number: SC166531
Registered name
CHARLOTTE SECURITIES LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • CHARLOTTE SECURITIES LIMITED
    Info
    Registered number SC166531
    80 George Street, Edinburgh EH2 3BU
    PRIVATE LIMITED COMPANY incorporated on 1996-06-25 and dissolved on 2012-03-16 (15 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.