Ltd Facts The UK company register, as filed

Register entry · No. SC143239

HMS SECRETARIES LIMITED

Active Private Limited Company Incorporated 15 Mar 1993

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 23 Jan 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    7 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    No individual or entity with signficant control

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £13.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 15 Mar 1993 (33 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    THE CA'D'ORO, 45 GORDON STREET, GLASGOW, G1 3PE

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    23 Jan 2027
    Last made up to
    9 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HMS SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £13 —
31 Mar 2024 not published not published — £13 —
31 Mar 2023 not published not published — £13 —
31 Mar 2022 not published not published — £13 —
31 Mar 2021 * not published not published — £13 —

* From the following year's accounts (prior-year figures).

People

Officers All 29, with past →

NameRoleAppointedResignedBornNationality · lives in
Thomas Ifan Gwyn Thomas Director 26 Jul 2001 — April 1964 British · Scotland
Christopher James Kerr Director 6 Apr 2004 — January 1977 British · Scotland
David McIndoe Director 21 Feb 2008 — February 1968 British · Scotland
Pamela Anne Todd Director 31 Jan 2013 — March 1967 British · Scotland
Jamie Douglas Sinclair Watt Director 14 Feb 2013 — July 1973 Scottish · Scotland
Paula Skinner Director 23 Jul 2014 — June 1979 British · Scotland
John Gerard Meehan Director 14 Oct 2021 — November 1971 British · Scotland

Owners and controllers All 1, with past →

No individual or entity with signficant control

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HMS SECRETARIES LIMITED still trading?

The register shows HMS SECRETARIES LIMITED as active.

What does HMS SECRETARIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was HMS SECRETARIES LIMITED set up?

It was incorporated on 15 March 1993.

When are HMS SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is HMS SECRETARIES LIMITED's next confirmation statement due?

By 23 January 2027.

Who runs HMS SECRETARIES LIMITED?

HMS SECRETARIES LIMITED has 7 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 02908730 ALLSPEED INDUSTRIAL EQUIPMENT (HOME COUNTIES) LIMITED Active Private Limited Company Inc. 15 Mar 1994 74990 · Non-trading company
  2. 02908634 IMAGEGATE LIMITED Active Private Limited Company Inc. 15 Mar 1994 74990 · Non-trading company
  3. 02908089 ZENCO (NO. 8) LIMITED Active Private Limited Company Inc. 14 Mar 1994 74990 · Non-trading company
  4. 02907625 ALTO SECRETARIES LIMITED Active Private Limited Company Inc. 11 Mar 1994 74990 · Non-trading company
  5. 02907791 AMIRSTAR LIMITED Active Private Limited Company Inc. 11 Mar 1994 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House