HMS SECRETARIES LIMITED

active Company number SC143239

Private Limited by Shares · Incorporated on 15th Mar 1993

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SIC code: 74990
Registered office: Glasgow, G1 3PE
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HMS SECRETARIES LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 15th Mar 1993 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

7 Directors View directors

154 Companies at address View all 155 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Nationality	View
Christopher Kerr	Director	6th Apr 2004	British	View profile
David McIndoe	Director	21st Feb 2008	British	View profile
John Meehan	Director	14th Oct 2021	British	View profile
Paula Skinner	Director	23rd Jul 2014	British	View profile
Thomas Thomas	Director	26th Jul 2001	British	View profile
Pamela Todd	Director	31st Jan 2013	British	View profile
Jamie Watt	Director	14th Feb 2013	Scottish	View profile

No individual or entity with significant control

Other companies at this address

View all 153

Company	Number	Incorporated	Status
CRYSTAL RIG I REPOWER LIMITED	SC887761	27th Apr 2026	active
SURE HOME COVER LTD	SC862253	10th Sep 2025	active
GLENTHISTLE WHISKY CO LTD	SC857250	30th Jul 2025	active
SEAQUEFARMING 4 LIMITED	SC818758	7th Aug 2024	dissolved
ZDS GROUP HOLDINGS LIMITED	SC818112	1st Aug 2024	dissolved

Showing the latest 5 of 153 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Mar 1993
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Mar 1993 Company incorporated
15th Mar 1993 Robert Hynd appointed as Nominee director
15th Mar 1993 HARPER MACLEOD appointed as Nominee secretary
24th Feb 1994 Robert Hynd resigned as Nominee director
24th Feb 1994 HARPER MACLEOD resigned as Nominee secretary
9th Feb 1995 Lorne Crerar appointed as Director
28th Jul 1995 Dawn McKenzie appointed as Director
28th Jul 1995 Roderick McKenzie appointed as Director
21st Feb 1996 Hugh Macmaster appointed as Director
31st Dec 1997 Hugh Macmaster resigned as Director
30th Oct 1998 Donald Munro appointed as Director
26th Jul 2001 Thomas Thomas appointed as Director
19th Jun 2003 Dawn McKenzie resigned as Director
19th Jun 2003 Donald Munro appointed as Secretary
6th Apr 2004 Christopher Kerr appointed as Director
14th Sep 2005 Scott Moncur appointed as Director
31st Jan 2006 Scott Moncur resigned as Director
24th Mar 2006 Steven Dunn appointed as Director
25th Jan 2007 Norman Oliver appointed as Director
25th Jan 2007 Jonathan Steele appointed as Director
24th Apr 2007 Louise Hamilton appointed as Director
27th Nov 2007 Norman Oliver resigned as Director
21st Feb 2008 Leonard Freedman resigned as Director
21st Feb 2008 Jonathan Steele resigned as Director
21st Feb 2008 Martin Darroch appointed as Director
21st Feb 2008 James Hardie appointed as Director
21st Feb 2008 Dawn McKenzie resigned as Secretary
21st Feb 2008 Gary Campbell appointed as Director
21st Feb 2008 David McIndoe appointed as Director
25th Mar 2008 Lorne Crerar resigned as Director
25th Mar 2008 Martin Darroch resigned as Director
11th Mar 2009 David Kaye appointed as Director
30th Jun 2010 Louise Hamilton resigned as Director
30th Nov 2010 Steven Dunn resigned as Director
31st Jan 2013 James Hardie resigned as Director
31st Jan 2013 Pamela Todd appointed as Director
14th Feb 2013 Jamie Watt appointed as Director
9th Jul 2013 Steven Brown appointed as Director
23rd Jul 2014 Paula Skinner appointed as Director
27th Oct 2015 Christopher Dowle appointed as Director
27th Oct 2017 Christopher Dowle resigned as Director
24th Nov 2017 Roderick McKenzie resigned as Director
24th Nov 2017 Paul Rutherford appointed as Director
21st Sep 2018 Steven Brown resigned as Director
14th Oct 2021 John Meehan appointed as Director
30th Dec 2021 David Kaye resigned as Director
30th Jun 2022 Paul Rutherford resigned as Director
31st Jul 2025 Donald Munro resigned as Director
31st Jul 2025 Donald Munro resigned as Secretary
25th Nov 2025 Gary Campbell resigned as Director
9th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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