# HM Secretaries Limited

## Details

- **Company number:** [SC416621](https://find-and-update.company-information.service.gov.uk/company/SC416621)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2012
- **Registered office:** 6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
- **Nature of business:** [99999](/sic/99999) Dormant Company



## 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 | £2 | £2 | 5 |
| 31 Mar 2024 | £2 | £2 | 5 |





## Directors' other companies

- [WALKER, Andrew Gordon](/person/6495185) - llp-member at [Hall Morrice LLP](/company/SO303198)



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