LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 10
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 3
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2012-02-09
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Low
Risk
HM SECRETARIES LIMITED is a ltd registered in GB, incorporated 2012-02-09 (active).
/03
Ownership & control
Owners / controllers
- HM SECRETARIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
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
Officers · 6 active
- BAIN, Robert James Carmichaelsecretary · appt 2012-02-09
- BAIN, Robert James Carmichaeldirector · British · appt 2012-02-09
- COLVILLE, Christopher Johndirector · British · appt 2024-04-01
- MAIR, Derek Jamesdirector · British · appt 2015-11-05
- PETRIE, Derek Johndirector · British · appt 2022-04-01
- SMITH, Louise Mariedirector · British · appt 2025-04-01
- BORG-DELANEY, Jack Alexander(resigned)director · British · appt 2025-04-01
- FRASER, Shonagh Lesley(resigned)director · British · appt 2015-11-05
- HALL, Anne Rennie(resigned)director · British · appt 2015-11-05
- HALL, Hugh Henry(resigned)director · British · appt 2012-02-09
Beneficial owners · PSC · 1 current
- ■Hall Morrice Llp75–100% sharescorporate PSC · Scotland · since 2019-02-08 · search →
- ●Mr Hugh Henry Hall25–50% sharesindividual PSC · ceased 2019-02-08
- ●Mr Robert James Carmichael Bain25–50% sharesindividual PSC · ceased 2019-02-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on HM SECRETARIES LIMITED. Notes are community-contributed leads, not verified facts.
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