HMS SECRETARIES LIMITED: Directors

Overview

Company Name	HMS SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC143239
Jurisdiction	Scotland
Date of Creation	Mar 15, 1993

Who are the officers of HMS SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KERR, Christopher James The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Apr 06, 2004		Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Scotland	British	1977-1	96926480003
MCINDOE, David The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 21, 2008		Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Scotland	British	1968-2	128247000006
MEEHAN, John Gerard The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Oct 14, 2021		Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Scotland	British	1971-11	163204110001
SKINNER, Paula The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jul 23, 2014		Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Scotland	British	1979-6	159209540003
THOMAS, Thomas Ifan Gwyn 45 Gordon Street G1 3PE Glasgow	Jul 26, 2001		Director	45 Gordon Street G1 3PE Glasgow	Scotland	British	1964-4	77197160002
TODD, Pamela Anne 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Jan 31, 2013		Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Scotland	British	1967-3	141539150001
WATT, Jamie Douglas Sinclair 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Feb 14, 2013		Director	45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland	Scotland	Scottish	1973-7	159209500003
MCKENZIE, Dawn Lorraine The Ca D Oro 45 Gordon Street G1 3PE Glasgow		Feb 21, 2008	Secretary	The Ca D Oro 45 Gordon Street G1 3PE Glasgow		British		44689330001
MUNRO, Donald John The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jun 19, 2003	Jul 31, 2025	Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow		British		125965730001
HARPER MACLEOD The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Mar 15, 1993	Feb 24, 1994	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900003460001
BROWN, Steven The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jul 09, 2013	Sep 21, 2018	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Scotland	British	1956-11	179662800001
CAMPBELL, Gary The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Feb 21, 2008	Nov 25, 2025	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Scotland	British	1958-1	126237490003
CRERAR, Lorne Donald 2 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	Feb 09, 1995	Mar 25, 2008	Director	2 Kirklee Terrace G12 0TQ Glasgow Lanarkshire	United Kingdom	British	1954-7	66506540001
DARROCH, Martin 9 Grieve Croft Bothwell G71 8LU Glasgow	Feb 21, 2008	Mar 25, 2008	Director	9 Grieve Croft Bothwell G71 8LU Glasgow	Scotland	British	1974-9	76126720001
DOWLE, Christopher Jeremy The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Oct 27, 2015	Oct 27, 2017	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Scotland	British	1953-2	202319030001
DUNN, Steven Dickson Flat 3/1, 79 Deanston Drive G41 3AQ Shawlands Lanarkshire	Mar 24, 2006	Nov 30, 2010	Director	Flat 3/1, 79 Deanston Drive G41 3AQ Shawlands Lanarkshire	Scotland	British	1970-2	110605340001
FREEDMAN, Leonard 45 Gordon Street G1 3PE Glasgow		Feb 21, 2008	Director	45 Gordon Street G1 3PE Glasgow		British	1953-2	38147740001
HAMILTON, Louise Anne 3 Colinton Gardens The Paddock, Chryston G69 9NL Glasgow Lanarkshire	Apr 24, 2007	Jun 30, 2010	Director	3 Colinton Gardens The Paddock, Chryston G69 9NL Glasgow Lanarkshire	Scotland	British	1974-10	120972020001
HARDIE, James Fraser Mcbride 1 Clark Road EH5 3BD Edinburgh	Feb 21, 2008	Jan 31, 2013	Director	1 Clark Road EH5 3BD Edinburgh	Scotland	British	1959-4	39498040002
HYND, Robert Graham 45 Gordon Street G1 3PE Glasgow	Mar 15, 1993	Feb 24, 1994	Nominee Director	45 Gordon Street G1 3PE Glasgow		British	1955-1	900003450001
KAYE, David Stanley The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Mar 11, 2009	Dec 30, 2021	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Scotland	British	1957-8	78278710003
MACMASTER, Hugh Roderick 5 Barnshot Road EH13 0DH Edinburgh	Feb 21, 1996	Dec 31, 1997	Director	5 Barnshot Road EH13 0DH Edinburgh		British	1962-1	46664660001
MCKENZIE, Dawn Lorraine The Ca D Oro 45 Gordon Street G1 3PE Glasgow	Jul 28, 1995	Jun 19, 2003	Director	The Ca D Oro 45 Gordon Street G1 3PE Glasgow		British	1965-6	44689330001
MCKENZIE, Roderick Cheyne The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jul 28, 1995	Nov 24, 2017	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Scotland	British	1958-7	125616710001
MONCUR, Scott James 80 Argyle Crescent EH15 2QD Edinburgh Midlothian	Sep 14, 2005	Jan 31, 2006	Director	80 Argyle Crescent EH15 2QD Edinburgh Midlothian		British	1967-7	107657120001
MUNRO, Donald John The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Oct 30, 1998	Jul 31, 2025	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Scotland	British	1971-1	125965730001
OLIVER, Norman Robert, Dr 40 Woodhall Road EH13 0DU Edinburgh Midlothian	Jan 25, 2007	Nov 27, 2007	Director	40 Woodhall Road EH13 0DU Edinburgh Midlothian		British	1952-12	105745240001
RUTHERFORD, Paul John William The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Nov 24, 2017	Jun 30, 2022	Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Scotland	British	1951-10	905100002
STEELE, Jonathan Clark Flat 1/1, 76 Partickhill Road G11 5NB Glasgow	Jan 25, 2007	Feb 21, 2008	Director	Flat 1/1, 76 Partickhill Road G11 5NB Glasgow		British	1969-5	118480410001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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