- Sources fused
- 2
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
HM SECRETARIES LIMITED
HM SECRETARIES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-SC416621). UBO chain traced 10 hops, 3 owners, 11 officers. Cited to 2 registries.
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-02-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HM SECRETARIES LIMITED
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on HM SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC416621
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-09
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
- SIC
- 99999
People & control
11 parties · 7 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BAIN, Robert James Carmichael
- secretary · appointed 2012-02-09 · Companies House
- director · British · appointed 2012-02-09 · Companies House
- individual PSC · 25–50% shares · ceased 2019-02-08 · CH · PSC register
- COLVILLE, Christopher John
- director · British · appointed 2024-04-01 · Companies House
- Hall Morrice Llp
- corporate PSC · 75–100% shares · Scotland · since 2019-02-08 · CH · PSC register
- MAIR, Derek James
- director · British · appointed 2015-11-05 · Companies House
- PETRIE, Derek John
- director · British · appointed 2022-04-01 · Companies House
- SMITH, Louise Marie
- director · British · appointed 2025-04-01 · Companies House
- WALKER, Andrew Gordon
- director · British · appointed 2026-07-20 · Companies House
- BORG-DELANEY, Jack Alexander
- director · British · appointed 2025-04-01 · resigned · Companies House
- FRASER, Shonagh Lesley
- director · British · appointed 2015-11-05 · resigned · Companies House
- HALL, Anne Rennie
- director · British · appointed 2015-11-05 · resigned · Companies House
- HALL, Hugh Henry
- director · British · appointed 2012-02-09 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-02-08 · CH · PSC register
11 parties · 7 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HM SECRETARIES LIMITED?
- What is HM SECRETARIES LIMITED's risk level?
- Where does HM SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for HM SECRETARIES LIMITED — nothing is disclosed before that.