HMS SECRETARIES LIMITED
Company details
- Registered name
- HMS SECRETARIES LIMITED
- Company number
- SC143239
- Registered office
- The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE
- Company type
- Private limited company
- Incorporated on
- 15 March 1993
- Status
- Active
- Age
- 33 years
- Previous names
- CADORCO (33) LIMITED (to 10 Dec 1993)
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Jan 2027
- Confirmation statement — last
- 09 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 22 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 25/11/2025 | Director resigned | CAMPBELL, Gary | — |
| 31/07/2025 | Director resigned | MUNRO, Donald John | — |
| 31/07/2025 | Secretary resigned | MUNRO, Donald John | — |
| 30/06/2022 | Director resigned | RUTHERFORD, Paul John William | — |
| 30/12/2021 | Director resigned | KAYE, David Stanley | — |
| 14/10/2021 | Director appointed | — | MEEHAN, John Gerard |
| 21/09/2018 | Director resigned | BROWN, Steven | — |
| 24/11/2017 | Director resigned | MCKENZIE, Roderick Cheyne | — |
| 24/11/2017 | Director appointed | — | RUTHERFORD, Paul John William |
| 27/10/2017 | Director resigned | DOWLE, Christopher Jeremy | — |
| 27/10/2015 | Director appointed | — | DOWLE, Christopher Jeremy |
| 23/07/2014 | Director appointed | — | SKINNER, Paula |
| 09/07/2013 | Director appointed | — | BROWN, Steven |
| 14/02/2013 | Director appointed | — | WATT, Jamie Douglas Sinclair |
| 31/01/2013 | Director resigned | HARDIE, James Fraser Mcbride | — |
| 31/01/2013 | Director appointed | — | TODD, Pamela Anne |
| 30/11/2010 | Director resigned | DUNN, Steven Dickson | — |
| 30/06/2010 | Director resigned | HAMILTON, Louise Anne | — |
| 11/03/2009 | Director appointed | — | KAYE, David Stanley |
| 25/03/2008 | Director resigned | DARROCH, Martin | — |
Financial highlights
No figures could be read from the accounts filed on 24 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HMS SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About HMS SECRETARIES LIMITED (SC143239)
HMS SECRETARIES LIMITED is a private limited company incorporated on 15 March 1993 and registered in the United Kingdom under company number SC143239. Its registered office is at The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. 29 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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