Hm Secretaries Limited

SC416621

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL

Incorporated 09/02/2012

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/02/2026

Due 23/02/2027

On track

Industry

99999

Dormant company

Officers

Mr Robert James Carmichael Bain

secretary · Since 09/02/2012

Mr Robert James Carmichael Bain Ma Ca Cja

director · Since 09/02/2012

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 59

Also on 6 other boards

Mr Derek James Mair

director · Since 05/11/2015

CERTIFIED ACCOUNTANT

BRITISH · SCOTLAND · Age 56

Also on 1 other board

Mr Derek John Petrie

director · Since 01/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 1 other board

Mr Christopher John Colville

director · Since 01/04/2024

TAX ADVISOR

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Mrs Louise Marie Smith

director · Since 01/04/2025

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 1 other board

Mr Andrew Gordon Walker

director · Since 20/07/2026

BRITISH · SCOTLAND · Age 55

Persons with Significant Control

Hall Morrice Llp

75–100% shares

6 & 7, Queens Terrace, Aberdeen, AB10 1XL

Notified 08/02/2019

Former PSCs

Mr Hugh Henry Hall

Ceased 08/02/2019

Mr Robert James Carmichael Bain

Ceased 08/02/2019