Hm Secretaries Limited
Company SC416621 · Active · incorporated 09/02/2012 · Aberdeen AB10 1XL · Private Limited Company
Nature of business: 99999 - Dormant Company
Who controls it
- Hall Morrice Llp (company)
ownership of shares 75 to 100 percent · from 2019-02-08 - Mr Hugh Henry Hall (person, born 01/1955, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-02-08 - Mr Robert James Carmichael Bain (person, born 12/1966, British, resident Scotland)
ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2019-02-08
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
- HALL, Hugh Henry (director, born 01/1955, British) · from 2012-02-09 to 2020-03-31
- HALL, Anne Rennie (director, born 09/1952, British) · from 2015-11-05 to 2025-05-31
- FRASER, Shonagh Lesley (director, born 06/1961, British) · from 2015-11-05 to 2026-04-10
- BORG-DELANEY, Jack Alexander (director, born 08/1988, British) · from 2025-04-01 to 2025-12-31
- BAIN, Robert James Carmichael (secretary) · from 2012-02-09, current
- BAIN, Robert James Carmichael (director, born 12/1966, British) · from 2012-02-09, current
- MAIR, Derek James (director, born 05/1970, British) · from 2015-11-05, current
- PETRIE, Derek John (director, born 02/1977, British) · from 2022-04-01, current
- COLVILLE, Christopher John (director, born 12/1985, British) · from 2024-04-01, current
- SMITH, Louise Marie (director, born 07/1982, British) · from 2025-04-01, current
- WALKER, Andrew Gordon (director, born 04/1971, British) · from 2026-07-20, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- M.p. Secretaries Limited (02924589)
- Subscriber Secretaries Limited (04725764)
- Infinity Secretaries Limited (SC395409)
- H S Secretaries Limited (05037368)
- Lloyds Secretaries Limited (02791894)
- Corporate Secretaries Limited (09092323)
- Total Company Secretaries Limited (02916781)
- Wessex Company Secretaries Limited (02978368)
Check this company on Companies House.
Get the full asset and risk dossier on Hm 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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