HMS SECRETARIES LIMITED

Company summary

Company number: SC143239
Status: ACTIVE
Incorporated / age: 15 March 199333 years
Registered office: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Accounts due: 31 December 2026
Confirmation statement due: 23 January 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 07:40 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
Nature of business
Non-trading company
Previous company names
CADORCO (33) LIMITED

Officer details

Show 22 resigned officers

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

KERR, Christopher James ACTIVE
Role: Director
Appointed on: 06 Apr 2004
Country of Residence: Scotland
Date of birth: January 1977
Address: The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE