# Hardie Caldwell Secretaries Ltd

## Details

- **Company number:** [SC213909](https://find-and-update.company-information.service.gov.uk/company/SC213909)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 18 Dec 2000
- **Dissolved:** 18 Jun 2024
- **Registered office:** Citypoint 2 25 Tyndrum Street, Glasgow, G4 0JY
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Seeker Holdco Ltd](/group/112167) (153 companies)


## Previous names

- Graham Secretaries Ltd (until 2 Aug 2012)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hardie Caldwell Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Mar 2023 | £2 |
| 31 Mar 2022 | £2 |
| 31 Mar 2021 | £2 |
| 31 Mar 2020 | £2 |
| 31 Mar 2019 | £2 |
| 31 Mar 2018 | £2 |
| 31 Mar 2017 | £2 |
| 31 Mar 2016 | £2 |
| 31 Mar 2015 | £2 |
| 30 Nov 2013 | £2 |
| 30 Nov 2012 | £2 |



## Owned by

Hardie Caldwell Secretaries Ltd → [Hardie Caldwell LLP](/company/SO301168) → [AAB Business & Tax Advisory LLP](/company/SO301668) → [AAB Professional Services Limited](/company/SC708458) → [Pioneer Bidco Limited](/company/13639975) → [Seeker Bidco Ltd](/company/16544177)