The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mccuaig, Angus
    Chartered Accountant born in February 1970
    Individual (9 offsprings)
    Officer
    2012-08-03 ~ dissolved
    OF - director → CIF 0
  • 2
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2022-10-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Current Assets (Company account)
    1,385,240 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Milne, Karen
    Individual
    Officer
    2000-12-18 ~ 2014-12-01
    OF - secretary → CIF 0
  • 2
    Mcgarry, Pauline
    Chartered Accoutant born in April 1965
    Individual (4 offsprings)
    Officer
    2012-08-03 ~ 2023-04-30
    OF - director → CIF 0
  • 3
    Anderson, John Howard
    Chartered Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    2008-09-23 ~ 2016-03-31
    OF - director → CIF 0
  • 4
    Mccrone, Tom
    Tax Advisor born in November 1965
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2016-09-22
    OF - director → CIF 0
  • 5
    Graham, Alan Bruce, The Executors Of
    Accountant born in April 1958
    Individual
    Officer
    2000-12-18 ~ 2008-09-23
    OF - director → CIF 0
  • 6
    Mackay, Robert George Stevenson
    Chartered Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    2012-08-03 ~ 2018-03-31
    OF - director → CIF 0
  • 7
    Hopper, Marion
    Chartered Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    2012-08-03 ~ 2020-12-31
    OF - director → CIF 0
  • 8
    Emery, Douglas Landies
    Chartered Accountant born in January 1971
    Individual (4 offsprings)
    Officer
    2015-04-01 ~ 2023-08-31
    OF - director → CIF 0
  • 9
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-12-18 ~ 2000-12-18
    PE - nominee-secretary → CIF 0
  • 10
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2000-12-18 ~ 2000-12-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

HARDIE CALDWELL SECRETARIES LTD.

Previous name
GRAHAM SECRETARIES LTD. - 2012-08-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Related profiles found in government register
  • HARDIE CALDWELL SECRETARIES LTD.
    Info
    GRAHAM SECRETARIES LTD. - 2012-08-02
    Registered number SC213909
    Citypoint 2 25 Tyndrum Street, Glasgow G4 0JY
    Private Limited Company incorporated on 2000-12-18 and dissolved on 2024-06-18 (23 years 6 months). The company status is Dissolved.
    CIF 0
  • HARDIE CALDWELL SECRETARIES LTD
    S
    Registered number 213909
    Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
    CIF 1
  • HARDIE CALDWELL SECRETARIES LTD
    S
    Registered number 213909
    C/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ dissolved
    CIF 22 - secretary → ME
  • 2
    GLENIFFER WALKER (IRVINE) LIMITED - 2011-07-15
    RAEDENE LIMITED - 2003-12-29
    Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,261 GBP2015-11-30
    Officer
    2015-05-13 ~ dissolved
    CIF 6 - secretary → ME
  • 3
    Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    17,008 GBP2018-04-30
    Officer
    2004-12-15 ~ dissolved
    CIF 28 - secretary → ME
  • 4
    BRAIDBURN LIMITED - 2007-01-19
    Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2000-12-01 ~ dissolved
    CIF 25 - secretary → ME
  • 5
    C/o Anderson Anderson & Brown Llp Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,951 GBP2021-05-31
    Officer
    2007-07-11 ~ dissolved
    CIF 1 - secretary → ME
  • 6
    Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    2009-04-06 ~ dissolved
    CIF 17 - secretary → ME
  • 7
    74 Park Circus Lane, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-02-13 ~ dissolved
    CIF 21 - secretary → ME
  • 8
    Hardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -39,272 GBP2019-03-31
    Officer
    2002-04-17 ~ dissolved
    CIF 19 - secretary → ME
Ceased 24
  • 1
    30 Freemantle Street, Craigshill, Livingston, Scotland
    Dissolved corporate (1 parent)
    Officer
    2005-05-02 ~ 2007-03-28
    CIF 29 - secretary → ME
  • 2
    152 Drymen Road, Bearsden, Glasgow, East Dumbartonshire
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    546,250 GBP2024-03-31
    Officer
    2004-12-06 ~ 2006-12-08
    CIF 30 - secretary → ME
  • 3
    R.M.G. (SCOTLAND) LIMITED - 2008-02-25
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    132,400 GBP2024-01-31
    Officer
    2008-02-20 ~ 2024-01-11
    CIF 16 - secretary → ME
  • 4
    150 Mansel Street, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    21,204 GBP2023-12-31
    Officer
    2005-01-24 ~ 2024-02-27
    CIF 11 - secretary → ME
  • 5
    30 Middleton Drive, Milngavie, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    145,824 GBP2024-02-29
    Officer
    2007-03-20 ~ 2020-03-31
    CIF 20 - secretary → ME
  • 6
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (7 parents)
    Current Assets (Company account)
    1,050,696 GBP2021-12-31
    Officer
    2012-08-01 ~ 2017-01-01
    CIF 23 - secretary → ME
  • 7
    GLENIFFER ESTATES PLC - 2011-07-01
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,496 GBP2023-11-30
    Officer
    2015-05-13 ~ 2024-01-16
    CIF 8 - secretary → ME
  • 8
    3 Ravenshall, Cleland, Motherwell, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -972 GBP2024-01-31
    Officer
    2000-12-01 ~ 2010-07-02
    CIF 31 - secretary → ME
  • 9
    Bannerman Johnstone Maclay Ltd, 213 St. Vincent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    162,000 GBP2023-12-31
    Officer
    2005-01-14 ~ 2017-03-31
    CIF 27 - secretary → ME
  • 10
    GLENIFFER DEVELOPMENTS LIMITED - 2015-06-02
    GLENIFFER ESTATES (EDINBURGH) LIMITED - 2005-11-04
    B W PROPERTY SERVICES LIMITED - 2002-12-31
    AMCOWS SEVEN LIMITED - 1993-06-08
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -173,275 GBP2023-11-30
    Officer
    2015-05-13 ~ 2024-01-16
    CIF 7 - secretary → ME
  • 11
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,139,497 GBP2024-04-30
    Officer
    2014-05-12 ~ 2021-03-10
    CIF 26 - secretary → ME
  • 12
    MACROCOM (879) LIMITED - 2004-09-22
    15 Main Street, Bothwell, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    -308,817 GBP2022-10-31
    Officer
    2005-01-11 ~ 2024-03-12
    CIF 18 - secretary → ME
  • 13
    C/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-15 ~ 2018-01-26
    CIF 10 - secretary → ME
  • 14
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2017-02-11 ~ 2024-01-10
    CIF 12 - secretary → ME
  • 15
    C/o Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    -770 GBP2017-12-31
    Officer
    2009-06-24 ~ 2010-10-18
    CIF 32 - secretary → ME
  • 16
    C/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    698,533 GBP2023-10-31
    Officer
    2015-10-07 ~ 2024-01-16
    CIF 9 - secretary → ME
  • 17
    WESSEX SCOTTISH SOLAR LIMITED - 2018-04-04
    C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -112,400 GBP2023-08-31
    Officer
    2018-05-01 ~ 2024-01-17
    CIF 2 - secretary → ME
  • 18
    C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,380 GBP2023-10-31
    Officer
    2012-05-18 ~ 2024-01-08
    CIF 24 - secretary → ME
  • 19
    WSE MELKSHAM LANE LIMITED - 2014-06-02
    WSE SOLAR RENEWABLE OMEGA LIMITED - 2014-01-23
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -12,846 GBP2024-04-30
    Officer
    2018-05-01 ~ 2020-06-26
    CIF 15 - secretary → ME
  • 20
    WSE GREEN LANE LIMITED - 2015-03-03
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    -1,476 GBP2020-08-31
    Officer
    2018-05-01 ~ 2021-02-26
    CIF 13 - secretary → ME
  • 21
    WSE SOLAR RENEWABLE DELTA LIMITED - 2013-12-03
    Barmoor Farm House, Barmoor, Morpeth
    Corporate (5 parents)
    Equity (Company account)
    -3,238 GBP2023-08-31
    Officer
    2018-05-01 ~ 2024-03-12
    CIF 3 - secretary → ME
  • 22
    WSE BANBURY ROAD LIMITED - 2015-06-18
    Barmoor Farm House, Barmoor, Morpeth, Northumberland, England
    Corporate (5 parents)
    Equity (Company account)
    -2,923 GBP2023-08-31
    Officer
    2018-05-01 ~ 2024-03-12
    CIF 5 - secretary → ME
  • 23
    WSE PARTRIDGE LANE LIMITED - 2015-05-18
    WSE DALE ROAD LIMITED - 2014-06-02
    WSE SOLAR RENEWABLE THETA LIMITED - 2014-01-23
    Barmoor Farm House, Barmoor, Morpeth
    Corporate (5 parents)
    Equity (Company account)
    -3,538 GBP2023-08-31
    Officer
    2018-05-01 ~ 2024-03-12
    CIF 4 - secretary → ME
  • 24
    WSE SOLAR RENEWABLE BETA LIMITED - 2013-11-26
    3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166,more London Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    779,752 GBP2023-12-31
    Officer
    2018-05-01 ~ 2019-09-23
    CIF 14 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.