HM SECRETARIES LIMITED

Total number of appointments 68, 64 active appointments

DUNCANOS LTD

Correspondence address
6 & 7 QUEEN'S TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
27 April 2021
Nationality
NATIONALITY UNKNOWN

ROMSCO INVESTMENTS LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XL
Role ACTIVE
Secretary
Appointed on
20 November 2020
Nationality
NATIONALITY UNKNOWN

OFFSHORE AGILITY LTD

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
18 June 2020
Nationality
NATIONALITY UNKNOWN

EUTEX INTERNATIONAL LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, ABERDEENSHIRE, AB10 1XL
Role ACTIVE
Secretary
Appointed on
11 May 2020
Nationality
NATIONALITY UNKNOWN

BRIGHTER MORN ENTERPRISES LIMITED

Correspondence address
6 & 7 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
20 February 2020
 
Source data

ENERGECTIVE LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
1 November 2019
Nationality
NATIONALITY UNKNOWN

S.D.O. ENTERPRISES LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Role ACTIVE
Secretary
Appointed on
23 October 2019
Nationality
NATIONALITY UNKNOWN

R. DAVIDSON (BANCHORY) LTD.

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
18 October 2019
Nationality
NATIONALITY UNKNOWN

F.I.S. CHEMICALS LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
30 September 2019
Nationality
NATIONALITY UNKNOWN

AGS FINANCIAL CONSULTING LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Role ACTIVE
Secretary
Appointed on
28 August 2019
Nationality
NATIONALITY UNKNOWN

PLANET 42 LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 June 2019
Nationality
NATIONALITY UNKNOWN

PJ FLOW SOLUTIONS LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
20 May 2019
Nationality
NATIONALITY UNKNOWN

ASTEROID MINING CORPORATION LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
14 May 2019
Nationality
NATIONALITY UNKNOWN

GEANY MOTORS LTD

Correspondence address
6 & 7 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
17 January 2019
Resigned on
6 July 2021
 
Source data

ASC CRYPTO LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Role ACTIVE
Secretary
Appointed on
15 January 2019
Nationality
NATIONALITY UNKNOWN

ANTHEM LEGAL LIMITED

Correspondence address
6 & 7 Queens Terrace, Aberdeen, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
4 December 2018
Resigned on
6 March 2024
 
Source data

TSM INVESTMENT LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
29 November 2018
Nationality
NATIONALITY UNKNOWN

STEPHEN MCCORMICK LTD

Correspondence address
6 & 7 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
27 September 2018
Resigned on
6 March 2024
 
Source data

HALLFOREST CONSULTING LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Role ACTIVE
Secretary
Appointed on
30 August 2018
Nationality
NATIONALITY UNKNOWN

DAYR CONSULTING LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Role ACTIVE
Secretary
Appointed on
17 July 2018
Nationality
NATIONALITY UNKNOWN

ABSOLUTE QUALITY ENGINEERING SOLUTIONS LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Role ACTIVE
Secretary
Appointed on
1 June 2018
Nationality
NATIONALITY UNKNOWN

A & A CIVILS LIMITED

Correspondence address
6 & 7 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
8 May 2018
Resigned on
31 October 2024
 
Source data

RACHAEL WALKER ARCHITECTS LTD

Correspondence address
6 & 7 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
11 April 2018
Resigned on
10 April 2023
 
Source data

WESTMOST ENGINEERING LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
6 March 2018
Nationality
NATIONALITY UNKNOWN

C L 2006 LIMITED

Correspondence address
6 & 7 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
23 January 2018
Resigned on
25 May 2024
 
Source data

FINDLAY CONSULTING SERVICES LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
1 November 2017
Nationality
NATIONALITY UNKNOWN

HS CONSULTANCY SERVICES LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
25 October 2017
Nationality
NATIONALITY UNKNOWN

BUSINESS CONNEXIONS KAZAKHSTAN LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
14 September 2017
Nationality
NATIONALITY UNKNOWN

CARJOY UK LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
21 August 2017
Nationality
NATIONALITY UNKNOWN

SCE ENERGY LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
30 June 2017
Nationality
NATIONALITY UNKNOWN

GARIOCH FISH BAR LIMITED

Correspondence address
6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
15 June 2017
Resigned on
19 July 2021
 
Source data

MCDONALD INVESTMENTS LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 June 2017
Nationality
NATIONALITY UNKNOWN

RHENCULLEN CONSULTING LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 June 2017
Nationality
NATIONALITY UNKNOWN

RIVER LODGE HOLIDAY PARK LIMITED

Correspondence address
6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
11 May 2017
Resigned on
18 February 2022
 
Source data

TASK JUNKIES LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
16 August 2016
Nationality
NATIONALITY UNKNOWN

MARINE GEOTECHNICS LIMITED

Correspondence address
6&7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
18 May 2016
Nationality
NATIONALITY UNKNOWN

PUKU LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
26 April 2016
Nationality
NATIONALITY UNKNOWN

FRASERMEDIA LTD

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
31 March 2016
Nationality
NATIONALITY UNKNOWN

WELLGEAR LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
8 March 2016
Nationality
NATIONALITY UNKNOWN

DIVERSE ENGINEERING SOLUTIONS LIMITED

Correspondence address
6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
4 February 2016
Resigned on
7 March 2024
 
Source data

HKK HOLDINGS (ABERDEEN) LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
1 October 2015
Nationality
NATIONALITY UNKNOWN

MCDONALD PROPERTIES (ABERDEEN) LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
19 February 2015
Nationality
NATIONALITY UNKNOWN

ZENO & CO LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
9 January 2015
Nationality
NATIONALITY UNKNOWN

TOMAX DRILLING TECHNOLOGY UK LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
5 December 2014
Nationality
NATIONALITY UNKNOWN

BENNACHIE LODGE LIMITED

Correspondence address
6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
14 October 2014
Resigned on
7 March 2024
 
Source data

LANDMARK DEVELOPMENTS (GRAMPIAN) LIMITED

Correspondence address
6 & 7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
16 July 2014
Resigned on
7 March 2024
 
Source data

R & B CONSTRUCTION (GRAMPIAN) LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
16 July 2014
Nationality
NATIONALITY UNKNOWN

R & B HOMES (GRAMPIAN) LIMITED

Correspondence address
6&7 Queens Terrace, Aberdeen, United Kingdom, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
10 January 2014
Resigned on
7 March 2024
 
Source data

PAUL OIL LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
12 April 2013
Nationality
NATIONALITY UNKNOWN

VISTA CONSULT LTD

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
3 April 2013
Nationality
NATIONALITY UNKNOWN

DUNNOTTAR VIEW LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
15 March 2013
Nationality
NATIONALITY UNKNOWN

UNIVEX CONSULTING LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
16 February 2012
Nationality
NATIONALITY UNKNOWN

N.D. TESTING LIMITED

Correspondence address
6 & 7 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
13 February 2012
Resigned on
1 September 2022
 
Source data

AIKEN REID ENERGY LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

INTERNATIONAL MARITIME SYSTEMS LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

STEVE GRAY (PLUMBING & HEATING) LTD.

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

BROOMBANK PRODUCTIONS LIMITED

Correspondence address
6 & 7, QUEENS TERRACE, ABERDEEN, ABERDEENSHIRE, UNITED KINGDOM, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

CL OFFSHORE PROJECT MANAGEMENT LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

AA HAMILTON (UK) LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

ALLAN DESIGN LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

BROADFOLD BUSINESS GIFTS LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

STUART MCMULLAN ARCHITECTS LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

R & B JOINERY (GRAMPIAN) LTD.

Correspondence address
6 & 7 Queens Terrace, Aberdeen, Scotland, AB10 1XL
Role ACTIVE
corporate-secretary
Appointed on
13 February 2012
Resigned on
7 March 2024
 
Source data

CGC ENGINEERING SERVICES LTD.

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role ACTIVE
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

JUST DO IT (HEAVEN 2) LTD

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, AB10 1XL
Role
Secretary
Appointed on
1 December 2016
Nationality
NATIONALITY UNKNOWN

ECOSSE ENGINEERING LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

HS CONSULTANCY SERVICES LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN

KMT SOLUTIONS LIMITED

Correspondence address
6 & 7 QUEENS TERRACE, ABERDEEN, SCOTLAND, AB10 1XL
Role
Secretary
Appointed on
13 February 2012
Nationality
NATIONALITY UNKNOWN