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HMS SECRETARIES LIMITED

Company Number

SC143239

Private limited company
Active
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MUNRO, Donald John

Role
Active
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE

CAMPBELL, Gary

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE
Country of Residence
Scotland

KERR, Christopher James

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE
Country of Residence
Scotland

MCINDOE, David

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE
Country of Residence
Scotland

MEEHAN, John Gerard

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE
Country of Residence
Scotland

MUNRO, Donald John

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE
Country of Residence
United Kingdom

SKINNER, Paula

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE
Country of Residence
Scotland

THOMAS, Thomas Ifan Gwyn

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
45 Gordon Street Glasgow G1 3PE
Country of Residence
Scotland

TODD, Pamela Anne

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
Scotland

WATT, Jamie Douglas Sinclair

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Scottish

  1. Appointed as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Country of Residence
Scotland

MCKENZIE, Dawn Lorraine

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
The Ca D Oro 45 Gordon Street Glasgow G1 3PE

HARPER MACLEOD

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE

BROWN, Steven

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE
Country of Residence
Scotland

CRERAR, Lorne Donald

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kirklee Terrace Glasgow Lanarkshire G12 0TQ
Country of Residence
United Kingdom

DARROCH, Martin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Grieve Croft Bothwell Glasgow G71 8LU
Country of Residence
Scotland

DOWLE, Christopher Jeremy

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE
Country of Residence
Scotland

DUNN, Steven Dickson

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3/1, 79 Deanston Drive Shawlands Lanarkshire G41 3AQ
Country of Residence
Scotland

FREEDMAN, Leonard

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
45 Gordon Street Glasgow G1 3PE

HAMILTON, Louise Anne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Colinton Gardens The Paddock, Chryston Glasgow Lanarkshire G69 9NL
Country of Residence
Scotland

HARDIE, James Fraser Mcbride

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Clark Road Edinburgh EH5 3BD
Country of Residence
Scotland

HYND, Robert Graham

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
45 Gordon Street Glasgow G1 3PE

KAYE, David Stanley

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE
Country of Residence
Scotland

MACMASTER, Hugh Roderick

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Barnshot Road Edinburgh EH13 0DH

MCKENZIE, Dawn Lorraine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ca D Oro 45 Gordon Street Glasgow G1 3PE

MCKENZIE, Roderick Cheyne

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE
Country of Residence
Scotland

MONCUR, Scott James

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Argyle Crescent Edinburgh Midlothian EH15 2QD

OLIVER, Norman Robert, Dr

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Woodhall Road Edinburgh Midlothian EH13 0DU

RUTHERFORD, Paul John William

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE
Country of Residence
Scotland

STEELE, Jonathan Clark

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1/1, 76 Partickhill Road Glasgow G11 5NB