Hms Secretaries Limited
Company SC143239 · Active · incorporated 15/03/1993 · Glasgow G1 3PE · Private Limited Company
Nature of business: 74990 - Non-trading company
Latest accounts held to 2025-03-31; net assets £13.
Who controls it
- No individual or entity with signficant control (statement)
· from 2017-01-09
Where the chain ends
This company is not held through another UK company on the register, so the persons above are the end of the ownership question.
Who runs it
- HARPER MACLEOD (corporate nominee secretary) · from 1993-03-15 to 1994-02-24
- HYND, Robert Graham (nominee director, born 01/1955, British) · from 1993-03-15 to 1994-02-24
- CRERAR, Lorne Donald (director, born 07/1954, British) · from 1995-02-09 to 2008-03-25
- MCKENZIE, Roderick Cheyne (director, born 07/1958, British) · from 1995-07-28 to 2017-11-24
- MACMASTER, Hugh Roderick (director, born 01/1962, British) · from 1996-02-21 to 1997-12-31
- MUNRO, Donald John (secretary, British) · from 2003-06-19 to 2025-07-31
- MONCUR, Scott James (director, born 07/1967, British) · from 2005-09-14 to 2006-01-31
- DUNN, Steven Dickson (director, born 02/1970, British) · from 2006-03-24 to 2010-11-30
- OLIVER, Norman Robert, Dr (director, born 12/1952, British) · from 2007-01-25 to 2007-11-27
- STEELE, Jonathan Clark (director, born 05/1969, British) · from 2007-01-25 to 2008-02-21
- HAMILTON, Louise Anne (director, born 10/1974, British) · from 2007-04-24 to 2010-06-30
- DARROCH, Martin (director, born 09/1974, British) · from 2008-02-21 to 2008-03-25
- HARDIE, James Fraser Mcbride (director, born 04/1959, British) · from 2008-02-21 to 2013-01-31
- CAMPBELL, Gary (director, born 01/1958, British) · from 2008-02-21 to 2025-11-25
- KAYE, David Stanley (director, born 08/1957, British) · from 2009-03-11 to 2021-12-30
- BROWN, Steven (director, born 11/1956, British) · from 2013-07-09 to 2018-09-21
- DOWLE, Christopher Jeremy (director, born 02/1953, British) · from 2015-10-27 to 2017-10-27
- RUTHERFORD, Paul John William (director, born 10/1951, British) · from 2017-11-24 to 2022-06-30
- FREEDMAN, Leonard (director, born 02/1953, British) · from to 2008-02-21
- MCKENZIE, Dawn Lorraine (secretary, British) · from to 2008-02-21
- THOMAS, Thomas Ifan Gwyn (director, born 04/1964, British) · from 2001-07-26, current
- KERR, Christopher James (director, born 01/1977, British) · from 2004-04-06, current
- MCINDOE, David (director, born 02/1968, British) · from 2008-02-21, current
- TODD, Pamela Anne (director, born 03/1967, British) · from 2013-01-31, current
- WATT, Jamie Douglas Sinclair (director, born 07/1973, Scottish) · from 2013-02-14, current
- SKINNER, Paula (director, born 06/1979, British) · from 2014-07-23, current
- MEEHAN, John Gerard (director, born 11/1971, British) · from 2021-10-14, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Mh Secretaries Limited (02893220)
- Hms (882) Limited (SC401182)
- Tt Secretaries Limited (06260849)
- St James Secretaries Limited (03561063)
- Ohs Secretaries Limited (06778592)
- Hm Secretaries Limited (SC416621)
- M & N Secretaries Limited (03775091)
- Tjg Secretaries Limited (03492505)
Check this company on Companies House.
Get the full asset and risk dossier on Hms Secretaries Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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