HM Secretaries Limited
- Company number
- SC416621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 2012
- Nature of business
- Dormant Company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WALKER, Andrew Gordon | Director | 20 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hugh Henry Hall | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Feb 2019 |
| Mr Robert James Carmichael Bain | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 8 Feb 2019 |
| Hall Morrice Llp | Ownership Of Shares 75 To 100 Percent | 8 Feb 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 Dormant | £2 | £2 | 5 |
| 31 Mar 2024 Dormant | £2 | £2 | 5 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
Connections
Directors’ other companies
- WALKER, Andrew Gordon - Llp-Member at Hall Morrice LLP
Companies at the same address
- A Davidson Electrical Limited (SC303662)
- A N G Consulting Limited (SC166799)
- Adaptive Process Solutions Ltd (SC689486)
- Adatho Engineering Limited (SC805725)
- Anderson Technical Limited (SC849443)
- Badger Buildings Limited (SC718125)
- Baloshi Brothers Construction Ltd (SC616375)
- BB Minto Limited (SC736846)
- Birnie & Stewart Ltd (SC495523)
- Bruce Quality Homes Limited (SC312645)