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HM Secretaries Limited

HM Secretaries Limited is a dormant company incorporated on 9 February 2012 with the registered office located in Aberdeen, City of Aberdeen. HM Secretaries Limited was registered 13 years ago.
Status
Dormant
Dormant since 2 years 2 months ago
Company No
SC416621
Private limited company
Scottish Company
Age
13 years
Incorporated 9 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
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Contact Update Details
Address
6 & 7 Queens Terrace
Aberdeen
AB10 1XL
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Mr Robert James Carmichael Bain
Secretary • Director • Chartered Accountant • British • Lives in Scotland • Born in Dec 1966
Jack Alexander Borg-Delaney
Director • British • Lives in Scotland • Born in Aug 1988
Derek James Mair
Director • Certified Accountant • British • Lives in Scotland • Born in May 1970
Shonagh Lesley Fraser
Director • Chartered Accountant • British • Lives in Scotland • Born in Jun 1961
Louise Marie Smith
Director • British • Lives in Scotland • Born in Jul 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hall Morrice LLP
Robert James Carmichael Bain, Jack Alexander Borg-Delaney, and 5 more are mutual people.
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Oiya Limited
Robert James Carmichael Bain is a mutual person.
Active
Turnstiles Publishing Limited
Robert James Carmichael Bain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 Mar 2025
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
20 Days Ago on 20 Nov 2025
Anne Rennie Hall Resigned
6 Months Ago on 31 May 2025
Mr Jack Alexander Borg-Delaney Appointed
8 Months Ago on 1 Apr 2025
Mrs Louise Marie Smith Appointed
8 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 21 Oct 2024
Mr Christopher John Colville Appointed
1 Year 8 Months Ago on 1 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Feb 2023
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Documents
Accounts for a dormant company made up to 31 March 2025
Submitted on 20 Nov 2025
Termination of appointment of Anne Rennie Hall as a director on 31 May 2025
Submitted on 11 Jun 2025
Appointment of Mr Jack Alexander Borg-Delaney as a director on 1 April 2025
Submitted on 30 Apr 2025
Appointment of Mrs Louise Marie Smith as a director on 1 April 2025
Submitted on 29 Apr 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 21 Oct 2024
Appointment of Mr Christopher John Colville as a director on 1 April 2024
Submitted on 15 May 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 15 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 9 Feb 2023
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Repayment History
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