HMS SECRETARIES LIMITED - GLASGOW
HMS SECRETARIES LIMITED - GLASGOW
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Overview
HMS SECRETARIES LIMITED is a company officer from Glasgow. This company officer is, or was, associated with at least 330 company roles.
Their most recent appointment, in our records, was to SCOTIA (ABERFELL) LIMITED on 2023-03-03, from which they resigned on 2024-02-29.
Address
Ca'D'Oro Building, 45 Gordon Street
Glasgow
G1 3PE
Scotland
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| SCOTIA (ABERFELL) LIMITED | Active | Corporate Secretary | 2023-03-03 until 2024-02-29 | RESIGNED | |
| SCOTIA (NEWMACHAR) LIMITED | Active | Corporate Secretary | 2022-11-14 until 2024-02-29 | RESIGNED | |
| CALEDONIA HOMES (SCOTLAND) LIMITED | Active | Corporate Secretary | 2022-10-07 | CURRENT | £3,335,579 cash, £4,077,902 equity |
| SCOTIA (DALFABER) LIMITED | Active | Corporate Secretary | 2022-06-23 | CURRENT | £229,730 cash, £-1,640 equity |
| TRULY CONNECT LTD | Active | Corporate Secretary | 2022-03-25 | CURRENT | £1,000 cash, £1,000 equity |
| TRULY INDEPENDENT LTD | Active | Corporate Secretary | 2022-03-25 until 2024-02-29 | RESIGNED | |
| SCOTIA (BRECHIN) LIMITED | Active | Corporate Secretary | 2022-02-15 until 2024-02-29 | RESIGNED | £18,807 cash, £-178,779 equity |
| SCOTIA (FIFE) LIMITED | Active | Corporate Secretary | 2021-08-24 | CURRENT | |
| SCOTTISH ENGINEERING | Active | Corporate Secretary | 2021-07-30 | CURRENT | £239,889 cash, £1,314,344 equity |
| GLENDOUNE LIMITED | Active | Corporate Secretary | 2021-05-10 | CURRENT | £109,987 cash, £76,828 equity |
| VISIT MORAY & SPEYSIDE LIMITED | Active | Corporate Secretary | 2021-02-03 until 2024-02-29 | RESIGNED | £97,622 cash, £150,239 equity |
| SCOTIA (MIDMILL) LIMITED | Active | Corporate Secretary | 2020-07-22 until 2024-02-29 | RESIGNED | £3,184 cash, £-497,451 equity |
| SCOTIA (GLENVIEW) LIMITED | Active | Corporate Secretary | 2020-07-22 | CURRENT | £3,886 cash, £-1,105,301 equity |
| SCOTIA (HIGHWOOD) LIMITED | Active | Corporate Secretary | 2020-07-22 until 2024-02-29 | RESIGNED | £1,934 cash, £-660,146 equity |
| SCOTIA (TAYSIDE) LIMITED | Active | Corporate Secretary | 2020-07-22 until 2024-02-29 | RESIGNED | £803 cash, £-71,908 equity |
| SCOTIA (KNOCKHALL) LIMITED | Active | Corporate Secretary | 2020-07-22 | CURRENT | £427 cash, £-703,763 equity |
| SCOTIA WOODSIDE OF DRUMROSSIE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-07-22 | CURRENT | £683 cash, £-185,702 equity |
| SCOTIA GREENHALL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-07-22 | CURRENT | £340 cash, £-134,146 equity |
| SCOTIA (STRATTON) LIMITED | Active | Corporate Secretary | 2020-07-22 | CURRENT | £6,849 cash, £-1,701,321 equity |
| SCOTIA (CITY & SHIRE) LIMITED | Active | Corporate Secretary | 2020-07-22 | CURRENT | £4,975 cash, £-161,639 equity |
| WEBSTER HOMES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-07-22 | CURRENT | |
| WEBSTER GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-07-22 | CURRENT | |
| WEBSTER CONTRACTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2020-07-22 | CURRENT | |
| SCOTIA (HIGHLAND) LIMITED | Active | Corporate Secretary | 2020-07-22 | CURRENT | £56,317 cash, £68,870 equity |
| SCOTIA DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2020-07-22 | CURRENT | |
| SCOTIA HOMES (NORTH) LIMITED | Active | Corporate Secretary | 2020-07-22 | CURRENT | £5,000 cash, £5,000 equity |
| SCOTIA (BRECHIN WEST) LIMITED | Active | Corporate Secretary | 2020-07-22 | CURRENT | £870 cash, £-1,599,257 equity |
| SCOTIA HOMES LIMITED | Active | Corporate Secretary | 2020-07-22 | CURRENT | |
| SCOTIA HOMES (HOLDINGS) LIMITED | Active | Corporate Secretary | 2020-07-22 until 2024-02-29 | RESIGNED | |
| SCOTIA (FOVERAN VILLAGE) LIMITED | Active | Corporate Secretary | 2020-07-22 | CURRENT | £2,328 cash, £14,244 equity |
| TORQUER LIMITED | Active | Corporate Secretary | 2020-04-27 until 2024-01-31 | RESIGNED | £35,394 cash, £235,495 equity |
| A2E LIMITED | Active | Corporate Secretary | 2019-08-07 until 2022-08-04 | RESIGNED | £176,329 cash |
| FRAME MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-11-09 | CURRENT | |
| FOUR WINDS HOLDINGS LIMITED | Active | Corporate Secretary | 2017-11-09 until 2024-02-29 | RESIGNED | £3 equity |
| ORGANIC SEA HARVEST LIMITED | Active | Corporate Secretary | 2017-09-20 until 2021-02-09 | RESIGNED | £84,246 cash, £10,767,670 equity |
| HIGHCRAG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2017-02-23 | CURRENT | £5,259 equity |
| BLACK ISLE PROPERTY COMPANY LIMITED | Active | Corporate Secretary | 2017-02-23 until 2022-12-01 | RESIGNED | £595,881 equity |
| PLAYDEAD LTD | Active | Corporate Secretary | 2016-12-22 until 2022-05-06 | RESIGNED | £21,214 cash |
| BEAR ELLICE LIMITED | Active | Corporate Secretary | 2016-10-24 until 2022-01-09 | RESIGNED | £160,619 equity |
| THE SCOTTISH FOOTBALL LEAGUE LIMITED | Active | Corporate Secretary | 2016-07-15 until 2018-03-21 | RESIGNED | £2 cash, £2 equity |
| THE SCOTTISH WOMEN'S PREMIER LEAGUE LIMITED | Active | Corporate Secretary | 2016-07-15 until 2018-03-21 | RESIGNED | £2 cash, £2 equity |
| KEYPOINT TECHNOLOGIES (UK) LIMITED | Active | Corporate Secretary | 2016-07-07 until 2021-09-24 | RESIGNED | £34,958 cash, £-10,757,241 equity |
| CHANGINGPOINT CONSULTING LTD. | Active | Corporate Secretary | 2016-03-01 until 2022-12-09 | RESIGNED | £250,713 cash, £186,795 equity |
| CHANGINGPOINT LIMITED | Active | Corporate Secretary | 2016-03-01 until 2022-12-09 | RESIGNED | £100 equity |
| DDOCECAFÈ SCOTLAND LIMITED | Dissolved - no longer trading | Corporate Secretary | 2016-02-24 until 2017-03-28 | RESIGNED | |
| MACVIE LTD. | Dissolved - no longer trading | Corporate Secretary | 2015-11-18 until 2022-11-17 | RESIGNED | £3 equity |
| 200 ST VINCENT STREET SPV LIMITED | Active | Corporate Secretary | 2015-11-12 until 2023-06-23 | RESIGNED | £254,051 cash, £5,168,616 equity |
| VETFLIX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-09-09 until 2015-09-09 | RESIGNED | £-29,000 equity |
| NOMINATIONS (GLASGOW) LIMITED | Active | Corporate Secretary | 2015-05-27 | CURRENT | |
| NOMINATIONS (STORNOWAY) LIMITED | Active | Corporate Secretary | 2015-05-27 | CURRENT | |
| GRANADA INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-05-15 | CURRENT | |
| BEEHIVE BRAE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-04-10 until 2015-12-11 | RESIGNED | £1 cash, £1 equity |
| TTI MARINE RENEWABLES LTD | Active | Corporate Secretary | 2015-03-24 until 2018-02-26 | RESIGNED | £389,756 cash, £370,911 equity |
| FRAME CREATIVE PR LIMITED | Active | Corporate Secretary | 2015-03-18 until 2023-05-12 | RESIGNED | |
| GLENFINGLAS HYDRO LTD | Active | Corporate Secretary | 2015-03-12 until 2015-04-22 | RESIGNED | £2 equity |
| CALLERHEUGH LIMITED | Active | Corporate Secretary | 2015-02-20 | CURRENT | £110,859 equity |
| STIRLING CITY CENTRE BID LIMITED | Active | Corporate Secretary | 2015-02-18 until 2015-03-12 | RESIGNED | £42,539 cash, £59,775 equity |
| DRIPPING ROCK LIMITED | Active | Corporate Secretary | 2015-02-17 | CURRENT | £-48,373 equity |
| CROOKIE LIMITED | Dissolved - no longer trading | SEC | 2015-01-29 | CURRENT | £-61 equity |
| THISTLE PUB COMPANY II PLC | Dissolved - no longer trading | Corporate Secretary | 2015-01-22 | CURRENT | |
| THREE THISTLES PLC | Active | Corporate Secretary | 2015-01-22 until 2017-05-02 | RESIGNED | £905,035 cash, £4,158,624 equity |
| ZONEFOX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-04 until 2018-10-22 | RESIGNED | |
| LORENA INVESTMENTS LIMITED | Active | Corporate Secretary | 2014-11-21 until 2023-11-20 | RESIGNED | |
| HMS (1009) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-03 | CURRENT | |
| QUOCEANT LIMITED | Active | Corporate Secretary | 2014-10-03 until 2015-02-20 | RESIGNED | £119,335 cash, £318,632 equity |
| PACIFIC SHELF 1741 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-10-02 | CURRENT | |
| WWFQ LTD | Dissolved - no longer trading | Corporate Secretary | 2014-09-16 until 2014-09-25 | RESIGNED | £12,533 cash, £-7,131 equity |
| WEST BRIDGE RETAIL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-08-18 until 2014-09-19 | RESIGNED | |
| RYBOQUIN COMPANY LTD | Active | Corporate Secretary | 2014-07-30 until 2016-07-29 | RESIGNED | £25,988 cash, £1,119,340 equity |
| PLANBEE LTD. | Active | Corporate Secretary | 2014-07-22 until 2017-12-06 | RESIGNED | £19,556 cash, £-215,341 equity |
| LINPEN SUB LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-07-08 until 2014-08-18 | RESIGNED | £2 equity |
| THE CLYDE GROUP LIMITED | Active | Corporate Secretary | 2014-07-07 until 2014-08-13 | RESIGNED | |
| IOLLA LIMITED | Active | Corporate Secretary | 2014-07-01 | CURRENT | £213,543 cash, £-80,786 equity |
| SCOTIA (DALFABER) LIMITED | Active | Corporate Secretary | 2014-06-24 until 2014-07-07 | RESIGNED | £229,730 cash, £-1,640 equity |
| LINCAM PENTLAND LIMITED | Active | Corporate Secretary | 2014-06-09 until 2014-06-30 | RESIGNED | £931 cash, £13,220,459 equity |
| M.E.G HYDRO CO LIMITED | Active | Corporate Secretary | 2014-06-06 until 2014-06-09 | RESIGNED | £21,036 cash, £991,684 equity |
| THE LITTLE COOK SCHOOL LIMITED | Active | Corporate Secretary | 2014-06-06 until 2015-10-15 | RESIGNED | £60 equity |
| GLEBE FARM SPV LIMITED | Active | Corporate Secretary | 2014-05-01 until 2014-05-01 | RESIGNED | £19,123 cash, £-1,708,063 equity |
| HMS (999) LIMITED | Active | Corporate Secretary | 2014-04-03 until 2014-06-06 | RESIGNED | |
| VISIONCALL SIGNAGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-04-03 until 2014-05-08 | RESIGNED | |
| TARAGENYX LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-03-28 | CURRENT | £200,144 cash, £203,721 equity |
| ALEMANA LIMITED | Active | Corporate Secretary | 2014-03-14 until 2014-03-25 | RESIGNED | £34,491 equity |
| PARKLANDS DEVELOPMENTS LIMITED | Active | Corporate Secretary | 2014-03-03 until 2017-03-20 | RESIGNED | |
| WJCR LTD | Active | Corporate Secretary | 2014-02-21 until 2018-03-23 | RESIGNED | £10 cash |
| LURG HILL WIND FARM LIMITED | Active | Corporate Secretary | 2014-02-20 until 2014-02-21 | RESIGNED | £100 equity |
| HMS (884) LIMITED | Active | Corporate Secretary | 2014-02-11 until 2016-02-10 | RESIGNED | £26,262 cash, £-46,359 equity |
| KELBURN HYDRO LIMITED | Active | Corporate Secretary | 2014-01-20 until 2014-02-21 | RESIGNED | £91,322 cash, £6,005 equity |
| ZONEFOX HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-11-28 until 2018-10-22 | RESIGNED | |
| PSJS CAFES LTD | Dissolved - no longer trading | Corporate Secretary | 2013-11-18 until 2014-01-07 | RESIGNED | |
| NORTH WEST HYDROPOWER LIMITED | Active | Corporate Secretary | 2013-11-15 until 2013-12-11 | RESIGNED | £6,582 cash, £765 equity |
| 4C MARINE LIMITED | Active | Corporate Secretary | 2013-11-11 until 2013-11-19 | RESIGNED | £9 cash, £5,453 equity |
| LC MANAGEMENT SERVICES (SCOTLAND) LIMITED | In Administration | Corporate Secretary | 2013-10-30 until 2015-11-03 | RESIGNED | £514 cash, £-659,706 equity |
| LC SERVICES (SCOTLAND) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-30 until 2015-10-29 | RESIGNED | |
| DORCHESTER GARDENS 941 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-30 | CURRENT | |
| DORCHESTER GARDENS 942 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-30 until 2016-02-12 | RESIGNED | |
| DORCHESTER GARDENS 948 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-30 | CURRENT | |
| ANKARA INVESTMENTS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-10-21 | CURRENT | £-5,456 equity |
| MOCEAN ENERGY LTD | Active | Corporate Secretary | 2013-10-14 until 2013-10-15 | RESIGNED | £514,143 cash, £569,891 equity |
| BRITE (BRIDGE OF WEIR & HOUSTON) LIMITED | Active | Corporate Secretary | 2013-10-14 until 2013-11-05 | RESIGNED | £48,429 cash, £210,495 equity |
| HYDRAFACT LIMITED | Active | Corporate Secretary | 2013-10-10 | CURRENT | £802,794 cash, £1,200,520 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR ALAN GEORGE BAKER | Managing Director | Greenock, Scotland | 56 |
| STEVEN ALEXANDER COWIE | Director | Greenock, Scotland | 13 |
| MR DONALD JOHN MUNRO | Solicitor | Glasgow, Scotland | 278 |
| SIMON TEMPLE GREY | Engineer | Kiltarlity, Scotland | 7 |
| JUDITH ENID MONSON | Commerical Manager | Inverness, Iv3 8gy, Scotland | 4 |
| GLENN MORRISON DUNBAR | Electrician | Brora, Scotland | 1 |
| MR DAVID JOHN CAMERON | Company Director | Inverness, Scotland | 110 |
| ROBERT MACKIE BAIRD | Director | Newcastle Upon Tyne, England | 8 |
| DAVID ARCHIBALD CAMPBELL | Pharmacist | Coupar Angus | 1 |
| ALAN STEWART CRUICKSHANK | Pharmacist | Turriff | 5 |
| MR GARETH GEORGE IRWIN DIXON | Pharmacist | Golspie, United Kingdom | 7 |
| COLIN ARTHUR LOWE | Director | Tayport, Scotland | 5 |
| MR IAN GEORGE WILL | Pharmacist | Aberdeen, Scotland | 4 |
| MR ANDREW WILLIAM LEE | Chartered Accountant | Haslemere, United Kingdom | 96 |
| MR BRUCE REID LINTON | Director | Dundee, Scotland | 124 |
| MR GORDON ALAN MACDOUGALL | Company Director | Edinburgh, United Kingdom | 97 |
| JOHN JAMES CONNOLLY | Pharmacist | Glasgow | 3 |
| NEIL ALEXANDER DUNBAR | Electrician | Brora, Scotland | 1 |
| ALASDAIR GORDON MACLEOD | Town Planner | Edinburgh, United Kingdom | 21 |
| MR JORIS REINIER MATTHEUS RADEMAKERS | Director | London, England | 32 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR DONALD JOHN MUNRO | Solicitor | Glasgow, Scotland | 278 |
| JAMES INNES | Telephone Engineer | Glasgow | 1 |
| MR DAVID STANLEY KAYE | Solicitor | Glasgow, Scotland | 120 |
| JAMES FRASER MCBRIDE HARDIE | Glasgow | 23 | |
| CRAIG MCALISTER BRYSON | Director | Glasgow, Scotland | 3 |
| KENNETH ALEXANDER ROSS | Solicitor | Glasgow | 11 |
| LEANDRO OTTAVIO FRANCHI | Solicitor | Glasgow, Scotland | 7 |
| DR PETER BERTRAM MCFAUL | None | Glasgow, Scotland | 2 |
| ROBERT GRAHAM HYND | Glasgow | 3 | |
| MR STEWART JAMES MOIR | Director | Glasgow, Scotland | 15 |