HM SECRETARIES LIMITED
Dormant Company
HM SECRETARIES LIMITED
Dormant Company
Contact & Details
Contact
Registered Address
6 & 7 Queens Terrace Aberdeen AB10 1XL
Full company profile for HM SECRETARIES LIMITED (SC416621), an active company based in Aberdeen, United Kingdom. Incorporated 9 Feb 2012. Dormant Company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
6
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Jack Alexander Borg-delaney | Director | British | Scotland | 1 Apr 2025 | Active |
| Petrie, Derek John | Director | British | Scotland | 1 Apr 2022 | Active |
See all 10 officers
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Persons with Significant Control
Persons with Significant Control (1)
Hall Morrice Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Robert James Carmichael Bain
Ceased 8 Feb 2019
Hugh Henry Hall
Ceased 8 Feb 2019
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13 Apr 2026 | Officers | Termination of Shonagh Lesley Fraser as director on 2026-04-10 | |
| 10 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-09 with no updates | |
| 5 Jan 2026 | Officers | Termination of Jack Alexander Borg-Delaney as director on 2025-12-31 | |
| 20 Nov 2025 | Accounts | Annual accounts made up to 2025-03-31 | |
| 11 Jun 2025 | Officers | Termination of Anne Rennie Hall as director on 2025-05-31 |
Termination of Shonagh Lesley Fraser as director on 2026-04-10
Confirmation statement made on 2026-02-09 with no updates
Termination of Jack Alexander Borg-Delaney as director on 2025-12-31
Annual accounts made up to 2025-03-31
Termination of Anne Rennie Hall as director on 2025-05-31
Recent Activity
Latest Activity
Termination of Shonagh Lesley Fraser as director on 2026-04-10
1 weeks ago on 13 Apr 2026
Confirmation statement made on 2026-02-09 with no updates
2 months ago on 10 Feb 2026
Termination of Jack Alexander Borg-Delaney as director on 2025-12-31
3 months ago on 5 Jan 2026
Annual accounts made up to 2025-03-31
5 months ago on 20 Nov 2025
Termination of Anne Rennie Hall as director on 2025-05-31
10 months ago on 11 Jun 2025