HM SECRETARIES LIMITED - ABERDEEN
HM SECRETARIES LIMITED - ABERDEEN
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Overview
HM SECRETARIES LIMITED is a company officer from Aberdeen. This company officer is, or was, associated with at least 181 company roles.
Their most recent appointment, in our records, was to LUXE LODGES LTD on 2023-07-05.
Address
6 & 7, Queens Terrace
Aberdeen
AB10 1XL
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| LUXE LODGES LTD | Active | Corporate Secretary | 2023-07-05 | CURRENT | £3,186 cash, £3,263 equity |
| IR POWER LIMITED | Active | Corporate Secretary | 2023-06-12 | CURRENT | |
| IDM CONSULTING (ABERDEEN) LIMITED | Active | Corporate Secretary | 2023-04-27 | CURRENT | |
| MACJ INVESTMENTS LIMITED | Active | Corporate Secretary | 2023-02-20 | CURRENT | |
| LOGHAUL LIMITED | Active | Corporate Secretary | 2023-02-17 | CURRENT | |
| PUFFIN ENERGY LIMITED | Active | Corporate Secretary | 2023-02-17 | CURRENT | |
| WOOD RECYCLING (SCOTLAND) LIMITED | Active | Corporate Secretary | 2023-02-17 | CURRENT | |
| HARPER CONTRACTS INSCH LTD. | Active | Corporate Secretary | 2023-02-17 | CURRENT | |
| STEEL VIPER LIMITED | Active | Corporate Secretary | 2023-02-17 | CURRENT | £46,469 cash, £46,688 equity |
| JSG PROPERTIES LTD | Active | Corporate Secretary | 2023-02-16 | CURRENT | |
| RJM HOMES LIMITED | Active | Corporate Secretary | 2023-01-19 | CURRENT | £100 equity |
| MCWILLIAM LIPPE ARCHITECTS LTD | Active | Corporate Secretary | 2023-01-17 | CURRENT | £95,988 cash, £182,349 equity |
| LUXE SCOT EVENTS LIMITED | Active | Corporate Secretary | 2023-01-04 | CURRENT | |
| ASTEROID ROBOTICS CORPORATION LTD | Dissolved - no longer trading | Corporate Secretary | 2022-10-20 | CURRENT | |
| EATON AESTHETICS LTD | Active | Corporate Secretary | 2022-07-29 | CURRENT | £2,843 cash, £3,995 equity |
| EATON OCCUPATIONAL HEALTH LTD | Active | Corporate Secretary | 2022-07-29 | CURRENT | £35 cash, £-910 equity |
| BB MINTO LIMITED | Active | Corporate Secretary | 2022-06-29 | CURRENT | |
| LCM PROPERTIES ABERDEEN LIMITED | Active | Corporate Secretary | 2022-06-20 | CURRENT | |
| ABRD LIMITED | Active | Corporate Secretary | 2022-03-29 | CURRENT | |
| BEACH TREE CATERING LIMITED | Active | Corporate Secretary | 2022-02-28 | CURRENT | £47,709 cash |
| JEM STAR CONSULTANCY LIMITED | Active | Corporate Secretary | 2021-11-24 | CURRENT | |
| ELLON PROPERTY & MARINE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-10-13 | CURRENT | |
| INN AT THE PARK LIMITED | Active | Corporate Secretary | 2021-10-11 | CURRENT | £42,059 equity |
| GT FOOD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-10-06 | CURRENT | |
| ZENO ESTATES LIMITED | Active | Corporate Secretary | 2021-10-06 | CURRENT | |
| PREMIER COACHES (KINTORE) LIMITED | Active | Corporate Secretary | 2021-05-27 | CURRENT | £402,704 cash |
| LAIRD'S THROAT 2015 LIMITED | Active | Corporate Secretary | 2021-05-27 | CURRENT | £3,658 cash |
| PREMIER WORKSHOP KINTORE LIMITED | Active | Corporate Secretary | 2021-05-27 | CURRENT | £1,119 cash, £17,475 equity |
| C4U ABERDEENSHIRE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-05-27 | CURRENT | £2 cash, £2 equity |
| CAFE 83 LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2021-05-27 | CURRENT | £15,010 equity |
| STATION 83 LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2021-05-27 | CURRENT | £-7,671 equity |
| GO SEE SCOTLAND/LUXE SCOT LIMITED | Active | Corporate Secretary | 2021-05-27 until 2022-03-31 | RESIGNED | £1 cash, £1 equity |
| DUNCANOS LTD | Active | Corporate Secretary | 2021-04-27 | CURRENT | |
| CAF PROPERTIES (CR) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-02-17 | CURRENT | £1 equity |
| CAF PROPERTIES NO 1 LIMITED | Active | Corporate Secretary | 2021-02-15 | CURRENT | |
| MXCNHQ LTD | Liquidation | Corporate Secretary | 2021-02-08 | CURRENT | £2,849 cash, £-21,471 equity |
| MASFAB LIMITED | Active | Corporate Secretary | 2021-01-01 | CURRENT | £63,721 cash, £356,058 equity |
| ECOSSE IP AMBIENT HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-01 | CURRENT | |
| ECOSSE IP AMBIENT LIFTING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-01 | CURRENT | |
| ECOSSE IP OS SPOOLBASE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-01 | CURRENT | |
| ECOSSE IP OS SPOOLBASE SYSTEMS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2021-01-01 | CURRENT | |
| ECOSSE IP LIMITED | Liquidation | Corporate Secretary | 2021-01-01 | CURRENT | £975,282 cash, £38,674 equity |
| MWNW CONSULTING LIMITED | Active | Corporate Secretary | 2021-01-01 | CURRENT | £-178,785 equity |
| SCOBEX LIMITED | Active | Corporate Secretary | 2020-12-15 | CURRENT | |
| EATON HEALTH SERVICES LIMITED | Active | Corporate Secretary | 2020-11-24 | CURRENT | £27 cash, £-20,805 equity |
| ROMSCO INVESTMENTS LIMITED | Active | Corporate Secretary | 2020-11-20 | CURRENT | £-5,199 equity |
| TC CONSULTANCY (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-09-21 | CURRENT | £1 equity |
| BIZFYND LIMITED | Active | Corporate Secretary | 2020-09-15 | CURRENT | £207 cash, £-36,483 equity |
| OFFSHORE AGILITY LTD | Active | Corporate Secretary | 2020-06-18 | CURRENT | £28,097 cash, £2,194 equity |
| ATEC GLOBAL SERVICES LIMITED | Active | Corporate Secretary | 2020-05-11 | CURRENT | |
| BRIGHTER MORN ENTERPRISES LIMITED | Active | Corporate Secretary | 2020-02-20 | CURRENT | £48,419 cash, £431,923 equity |
| ENERGECTIVE LIMITED | Active | Corporate Secretary | 2019-11-01 | CURRENT | |
| S.D.O. ENTERPRISES LIMITED | Active | Corporate Secretary | 2019-10-23 | CURRENT | £1,633,067 equity |
| R. DAVIDSON (BANCHORY) LTD. | Active | Corporate Secretary | 2019-10-18 | CURRENT | £407,117 cash, £444,808 equity |
| F.I.S. CHEMICALS LIMITED | Active | Corporate Secretary | 2019-09-30 until 2020-10-21 | RESIGNED | |
| AGS FINANCIAL CONSULTING LIMITED | Active | Corporate Secretary | 2019-08-28 | CURRENT | £43,006 equity |
| PLANET 42 LIMITED | Active | Corporate Secretary | 2019-06-13 | CURRENT | £1,239 cash, £11,875 equity |
| PJ FLOW SOLUTIONS LIMITED | Active | Corporate Secretary | 2019-05-20 | CURRENT | £90,775 cash, £-329 equity |
| ASTEROID MINING CORPORATION LIMITED | Active | Corporate Secretary | 2019-05-14 | CURRENT | £155,093 cash, £138,530 equity |
| GEANY MOTORS LTD | Active | Corporate Secretary | 2019-01-17 until 2021-07-06 | RESIGNED | £-127,301 equity |
| ASC CRYPTO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2019-01-15 | CURRENT | £9,303 cash, £942 equity |
| ANTHEM LEGAL LIMITED | Active | Corporate Secretary | 2018-12-04 | CURRENT | |
| TSM INVESTMENT LIMITED | Active | Corporate Secretary | 2018-11-29 | CURRENT | £100 cash, £100 equity |
| TINTO ARCHITECTURE LTD. | Active | Corporate Secretary | 2018-11-26 until 2020-01-23 | RESIGNED | £25,216 cash |
| ECOR SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-11-20 | CURRENT | |
| APARDION LIMITED | Active | Corporate Secretary | 2018-10-17 until 2020-03-11 | RESIGNED | £65,840 cash, £388,106 equity |
| MOMENTUMM LIMITED | Active | Corporate Secretary | 2018-10-04 | CURRENT | £4,934 cash, £25,957 equity |
| STEPHEN MCCORMICK LTD | Active | Corporate Secretary | 2018-09-27 | CURRENT | £15,377 equity |
| HALLFOREST CONSULTING LIMITED | Active | Corporate Secretary | 2018-08-30 | CURRENT | £46,256 cash, £45,223 equity |
| DAYR CONSULTING LIMITED | Liquidation | Corporate Secretary | 2018-07-17 | CURRENT | |
| ABSOLUTE QUALITY ENGINEERING SOLUTIONS LIMITED | Active | Corporate Secretary | 2018-06-01 | CURRENT | £24,482 cash |
| A & A CIVILS LIMITED | Active | Corporate Secretary | 2018-05-08 | CURRENT | |
| BENEFICIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-04-30 | CURRENT | |
| RACHAEL WALKER ARCHITECTS LTD | Active | Corporate Secretary | 2018-04-11 until 2023-04-10 | RESIGNED | £2,500 cash, £243 equity |
| WESTMOST ENGINEERING LIMITED | Liquidation | Corporate Secretary | 2018-03-06 | CURRENT | |
| C L 2006 LIMITED | Active | Corporate Secretary | 2018-01-23 | CURRENT | £38,149 cash, £59,973 equity |
| JOCK PROPERTY LIMITED | Active | Corporate Secretary | 2018-01-15 | CURRENT | |
| COALFORD CAMPERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-15 until 2020-03-11 | RESIGNED | £1,643 equity |
| FINDLAY CONSULTING SERVICES LIMITED | Active | Corporate Secretary | 2017-11-01 | CURRENT | £96,233 cash, £71,615 equity |
| HS CONSULTANCY SERVICES LIMITED | Active | Corporate Secretary | 2017-10-25 | CURRENT | £144,794 cash, £139,020 equity |
| BUSINESS CONNEXIONS KAZAKHSTAN LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-09-14 | CURRENT | £690 cash, £-19,018 equity |
| CARJOY UK LIMITED | Active | Corporate Secretary | 2017-08-21 | CURRENT | |
| ESKER SPIRITS LTD | Active | Corporate Secretary | 2017-08-18 until 2018-09-06 | RESIGNED | £9,684 cash |
| SCE ENERGY LIMITED | Active | Corporate Secretary | 2017-06-30 | CURRENT | £351,123 cash, £88,897 equity |
| GARIOCH FISH BAR LIMITED | Active | Corporate Secretary | 2017-06-15 until 2021-07-19 | RESIGNED | £9,071 cash, £-19,808 equity |
| MCDONALD INVESTMENTS LIMITED | Active | Corporate Secretary | 2017-06-13 | CURRENT | |
| RHENCULLEN CONSULTING LIMITED | Active | Corporate Secretary | 2017-06-13 | CURRENT | £12,654 cash, £3,750 equity |
| RIVER LODGE HOLIDAY PARK LIMITED | Active | Corporate Secretary | 2017-05-11 until 2022-02-18 | RESIGNED | |
| ROBERT RICE CAD LTD | Dissolved - no longer trading | Corporate Secretary | 2017-01-12 until 2017-12-14 | RESIGNED | £4,104 cash, £108 equity |
| OIL4ALL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-01-10 until 2019-01-01 | RESIGNED | £362 cash, £-93,191 equity |
| JUST DO IT (HEAVEN 2) LTD | Dissolved - no longer trading | Corporate Secretary | 2016-12-01 | CURRENT | |
| TASK JUNKIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-08-16 | CURRENT | |
| 71 BREWING LIMITED | Active | Corporate Secretary | 2016-05-20 until 2019-11-20 | RESIGNED | £189,017 cash |
| IDLESTAR LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-19 | CURRENT | |
| MARINE GEOTECHNICS LIMITED | Active | Corporate Secretary | 2016-05-18 | CURRENT | £673 cash, £-1,943 equity |
| SKINPAL UK LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-05-12 | CURRENT | |
| PUKU LIMITED | Liquidation | Corporate Secretary | 2016-04-26 until 2020-03-11 | RESIGNED | £93,800 cash, £297,872 equity |
| BRIAN A MILLER LIMITED | Active | Corporate Secretary | 2016-04-26 until 2019-04-11 | RESIGNED | £100 equity |
| FRASERMEDIA LTD | Dissolved - no longer trading | Corporate Secretary | 2016-03-31 | CURRENT | |
| CRATUS FINANCIAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-03-30 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DARREN THOMAS CHILTON | Director | Westhill, Scotland | 1 |
| MR ALISTAIR GRAHAM BROWNIE | Company Director | Aberdeen, Scotland | 5 |
| MR SIMON HENRY DYER COWIE | Director | Aberdeen, Scotland | 337 |
| JOSEPH YARDLEY | Mechanical Engineer | Aberdeen, United Kingdom | 2 |
| MR ALFRED COLIN OGG ALLAN | Director | Aberdeen | 1 |
| MRS MOIRA ANNAS ALLAN | Director | Aberdeen, Scotland | 1 |
| MRS HELGA VICTORIA MACFARLANE | Finance Director | Aberdeen, Scotland | 4 |
| MR JOHN MURRAY MACFARLANE | Managing Director | Aberdeen, Scotland | 4 |
| MAXWELL SCOTT WALLACE | Director | Aberdeen | 1 |
| MR JAMAL MAXMUD TAHLIL | Director | Leeds, England | 15 |
| MRS ROSLYN CHILTON | Director | Westhill, Scotland | 1 |
| OYVIND LUNDE | Partner/Branch Manager | Stavanger N-4070, Norway | 1 |
| MR ALISTAIR MCKEE | Director | Inverurie | 2 |
| KEITH CHARLES ROBATHAN | General Manager | Aberdeen, Scotland | 3 |
| ORJAN WRIGHT JAKOBSEN | Ceo | Haugesund N-5527, Norway | 1 |
| ANDREAS HVEDING AUBERT | Director | Bergen, Norway | 1 |
| TRONDE BERGE | Director | 5059 Bergen, Norway | 1 |
| OYVIND LUNDE | Director | 5059 Bergen, Norway | 1 |
| MRS SARAH LOUISE BROWNIE | Accountant | Aberdeen | 1 |
| MR DEREK CHARLES NEILSON | Director | Aberdeen, Scotland | 1 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| SOJAN MATHEW | Director | Aberdeen, United Kingdom | 1 |
| GRACY XAVIOUR | Director | Aberdeen, United Kingdom | 1 |
| MR RICHARD NOEL BRADSHAW | Director | Aberdeen, Scotland | 5 |
| HALL MORRICE SECRETARIES LIMITED | Aberdeen | 75 | |
| MR ALASTAIR JOHN GREEN | Company Director | Aberdeen, United Kingdom | 2 |
| ABRDN HOLDINGS LIMITED | Aberdeen, Scotland | 255 | |
| MRS HELEN MARGARET WEBSTER | Actuary | Aberdeen, Scotland | 6 |
| COUNTESS JUTTA GREVINDE AF ROSENBORG | Company Director | Aberdeen, United Kingdom | 1 |
| MR JOHN MICHAEL MITCHELL | Director | Aberdeen, United Kingdom | 6 |
| MARLENE MITCHELL | Director | Aberdeen, United Kingdom | 6 |