HM SECRETARIES LIMITED

Company number SC416621

1 active person with significant control / 0 active statements

Hall Morrice Llp (Active)

• Correspondence address: 6 & 7, Queens Terrace, Aberdeen, Scotland, AB10 1XL
• Notified on: 8 February 2019
• Governing law: Limited Liability Partnerships Act 2000
• Legal form: Limited Liability Partnership
• Nature of control: Ownership of shares – 75% or more

Mr Hugh Henry Hall (Ceased)

• Correspondence address: 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
• Notified on: 6 April 2016
• Ceased on: 8 February 2019
• Date of birth: January 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert James Carmichael Bain (Ceased)

• Correspondence address: 6 & 7 Queens Terrace, Aberdeen, AB10 1XL
• Notified on: 6 April 2016
• Ceased on: 8 February 2019
• Date of birth: December 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%