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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
    icon of calendar 2012-08-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressC/o Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland
    Active Corporate (4 parents, 5 offsprings)
    Current Assets (Company account)
    1,385,240 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2022-10-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mackay, Robert George Stevenson
    Chartered Accountant born in August 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 2
    Anderson, John Howard
    Chartered Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Emery, Douglas Landies
    Chartered Accountant born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2023-08-31
    OF - Director → CIF 0
  • 4
    Hopper, Marion
    Chartered Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Graham, Alan Bruce, The Executors Of
    Accountant born in April 1958
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2008-09-23
    OF - Director → CIF 0
  • 6
    Mcgarry, Pauline
    Chartered Accoutant born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2023-04-30
    OF - Director → CIF 0
  • 7
    Milne, Karen
    Individual
    Officer
    icon of calendar 2000-12-18 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 8
    Mccrone, Tom
    Tax Advisor born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2016-09-22
    OF - Director → CIF 0
  • 9
    icon of address5 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
    icon of address14 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
    icon of addressCitypoint 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
    icon of addressCitypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
    CIF 1
  • HARDIE CALDWELL SECRETARIES LTD
    S
    Registered number 213909
    icon of addressC/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
    icon of addressHardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    GLENIFFER WALKER (IRVINE) LIMITED - 2011-07-15
    RAEDENE LIMITED - 2003-12-29
    icon of addressHardie 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
    icon of calendar 2015-05-13 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of addressHardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    17,008 GBP2018-04-30
    Officer
    icon of calendar 2004-12-15 ~ dissolved
    CIF 28 - Secretary → ME
  • 4
    BRAIDBURN LIMITED - 2007-01-19
    icon of addressThird Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-12-01 ~ dissolved
    CIF 25 - Secretary → ME
  • 5
    icon of addressC/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
    icon of calendar 2007-07-11 ~ dissolved
    CIF 1 - Secretary → ME
  • 6
    icon of addressHardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-05-31
    Officer
    icon of calendar 2009-04-06 ~ dissolved
    CIF 17 - Secretary → ME
  • 7
    icon of address74 Park Circus Lane, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-02-13 ~ dissolved
    CIF 21 - Secretary → ME
  • 8
    icon of addressHardie Caldwell Llp, Citypoint 2 25 Tyndrum Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,272 GBP2019-03-31
    Officer
    icon of calendar 2002-04-17 ~ dissolved
    CIF 19 - Secretary → ME
Ceased 24
  • 1
    icon of address30 Freemantle Street, Craigshill, Livingston, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-02 ~ 2007-03-28
    CIF 29 - Secretary → ME
  • 2
    icon of address152 Drymen Road, Bearsden, Glasgow, East Dumbartonshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    537,191 GBP2025-03-31
    Officer
    icon of calendar 2004-12-06 ~ 2006-12-08
    CIF 30 - Secretary → ME
  • 3
    R.M.G. (SCOTLAND) LIMITED - 2008-02-25
    icon of address0/1 66 Highburgh Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    132,400 GBP2024-01-31
    Officer
    icon of calendar 2008-02-20 ~ 2024-01-11
    CIF 16 - Secretary → ME
  • 4
    icon of address150 Mansel Street, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    19,295 GBP2024-12-31
    Officer
    icon of calendar 2005-01-24 ~ 2024-02-27
    CIF 11 - Secretary → ME
  • 5
    icon of address30 Middleton Drive, Milngavie, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    145,824 GBP2024-02-29
    Officer
    icon of calendar 2007-03-20 ~ 2020-03-31
    CIF 20 - Secretary → ME
  • 6
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    544,452 GBP2024-12-31
    Officer
    icon of calendar 2012-08-01 ~ 2017-01-01
    CIF 23 - Secretary → ME
  • 7
    GLENIFFER ESTATES PLC - 2011-07-01
    icon of addressC/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    12,496 GBP2024-11-30
    Officer
    icon of calendar 2015-05-13 ~ 2024-01-16
    CIF 8 - Secretary → ME
  • 8
    icon of address3 Ravenshall, Cleland, Motherwell, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,401 GBP2025-01-31
    Officer
    icon of calendar 2000-12-01 ~ 2010-07-02
    CIF 31 - Secretary → ME
  • 9
    icon of addressBannerman Johnstone Maclay Ltd, 213 St. Vincent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    126,978 GBP2024-12-31
    Officer
    icon of calendar 2005-01-14 ~ 2017-03-31
    CIF 27 - Secretary → ME
  • 10
    GLENIFFER ESTATES (EDINBURGH) LIMITED - 2005-11-04
    GLENIFFER DEVELOPMENTS LIMITED - 2015-06-02
    B W PROPERTY SERVICES LIMITED - 2002-12-31
    AMCOWS SEVEN LIMITED - 1993-06-08
    icon of addressC/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -167,385 GBP2024-11-30
    Officer
    icon of calendar 2015-05-13 ~ 2024-01-16
    CIF 7 - Secretary → ME
  • 11
    icon of addressTitanium 1 Kings Inch Place, Renfrew, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2,139,497 GBP2024-04-30
    Officer
    icon of calendar 2014-05-12 ~ 2021-03-10
    CIF 26 - Secretary → ME
  • 12
    MACROCOM (879) LIMITED - 2004-09-22
    icon of address15 Main Street, Bothwell, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    -435,006 GBP2023-10-31
    Officer
    icon of calendar 2005-01-11 ~ 2024-03-12
    CIF 18 - Secretary → ME
  • 13
    icon of addressC/o Robb Ferguson Regent Court, 70 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2015-05-15 ~ 2018-01-26
    CIF 10 - Secretary → ME
  • 14
    icon of addressC/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2017-02-11 ~ 2024-01-10
    CIF 12 - Secretary → ME
  • 15
    icon of addressC/o Citypoint 2, 25 Tyndrum Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -770 GBP2017-12-31
    Officer
    icon of calendar 2009-06-24 ~ 2010-10-18
    CIF 32 - Secretary → ME
  • 16
    icon of addressC/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    882,317 GBP2024-10-31
    Officer
    icon of calendar 2015-10-07 ~ 2024-01-16
    CIF 9 - Secretary → ME
  • 17
    WESSEX SCOTTISH SOLAR LIMITED - 2018-04-04
    icon of addressC/o Aab Business & Tax Advisory Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -15,818 GBP2024-08-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-01-17
    CIF 2 - Secretary → ME
  • 18
    icon of addressC/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,380 GBP2023-10-31
    Officer
    icon of calendar 2012-05-18 ~ 2024-01-08
    CIF 24 - Secretary → ME
  • 19
    WSE SOLAR RENEWABLE OMEGA LIMITED - 2014-01-23
    WSE MELKSHAM LANE LIMITED - 2014-06-02
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -12,846 GBP2024-04-30
    Officer
    icon of calendar 2018-05-01 ~ 2020-06-26
    CIF 15 - Secretary → ME
  • 20
    WSE GREEN LANE LIMITED - 2015-03-03
    icon of address2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,284,008 GBP2024-04-30
    Officer
    icon of calendar 2018-05-01 ~ 2021-02-26
    CIF 13 - Secretary → ME
  • 21
    WSE SOLAR RENEWABLE DELTA LIMITED - 2013-12-03
    icon of addressBarmoor Farm House, Barmoor, Morpeth
    Active Corporate (5 parents)
    Equity (Company account)
    -3,837 GBP2024-08-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-03-12
    CIF 3 - Secretary → ME
  • 22
    WSE BANBURY ROAD LIMITED - 2015-06-18
    icon of addressBarmoor Farm House, Barmoor, Morpeth, Northumberland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,522 GBP2024-08-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-03-12
    CIF 5 - Secretary → ME
  • 23
    WSE SOLAR RENEWABLE THETA LIMITED - 2014-01-23
    WSE DALE ROAD LIMITED - 2014-06-02
    WSE PARTRIDGE LANE LIMITED - 2015-05-18
    icon of addressBarmoor Farm House, Barmoor, Morpeth
    Active Corporate (5 parents)
    Equity (Company account)
    -4,137 GBP2024-08-31
    Officer
    icon of calendar 2018-05-01 ~ 2024-03-12
    CIF 4 - Secretary → ME
  • 24
    WSE SOLAR RENEWABLE BETA LIMITED - 2013-11-26
    icon of address3 More London Riverside C/o Shanghai Electric Uk Company Limited, Room 166,more London Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    788,207 GBP2024-12-31
    Officer
    icon of calendar 2018-05-01 ~ 2019-09-23
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.