HM SECRETARIES LIMITED: Person with Significant Control

  • Overview

    Company NameHM SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC416621
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of HM SECRETARIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hall Morrice Llp
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    Feb 08, 2019
    Queens Terrace
    AB10 1XL Aberdeen
    6 & 7
    Scotland
    No
    Legal FormLimited Liability Partnership
    Legal AuthorityLimited Liability Partnerships Act 2000
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Hugh Henry Hall
    & 7 Queens Terrace
    AB10 1XL Aberdeen
    6
    Apr 06, 2016
    & 7 Queens Terrace
    AB10 1XL Aberdeen
    6
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert James Carmichael Bain
    & 7 Queens Terrace
    AB10 1XL Aberdeen
    6
    Apr 06, 2016
    & 7 Queens Terrace
    AB10 1XL Aberdeen
    6
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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.
    • license: CC0