logo
explain how to read the page

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 24
  • 1
    Meehan, John Gerard
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Roderick Cheyne
    Solicitor born in July 1958
    Individual (14 offsprings)
    Officer
    2002-08-09 ~ 2017-11-24
    OF - Director → CIF 0
  • 3
    Darroch, Martin
    Chartered Accountant born in September 1974
    Individual (6 offsprings)
    Officer
    2008-02-21 ~ 2008-03-25
    OF - Director → CIF 0
  • 4
    Hogg, Derek William
    Born in December 1963
    Individual (18 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    Skinner, Paula
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
  • 6
    Munro, Donald John
    Solicitor born in January 1971
    Individual (252 offsprings)
    Officer
    2002-08-09 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Crerar, Lorne Donald
    Solicitor born in July 1954
    Individual (17 offsprings)
    Officer
    2002-08-09 ~ 2008-03-25
    OF - Director → CIF 0
  • 8
    Thomas, Thomas Ifan Gwyn
    Born in April 1964
    Individual (8 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 9
    Kaye, David Stanley
    Solicitor born in August 1957
    Individual (117 offsprings)
    Officer
    2009-03-11 ~ 2021-12-30
    OF - Director → CIF 0
  • 10
    Watt, Jamie Douglas Sinclair
    Born in July 1973
    Individual (9 offsprings)
    Officer
    2013-02-14 ~ now
    OF - Director → CIF 0
  • 11
    Dowle, Christopher Jeremy
    Born in February 1953
    Individual (8 offsprings)
    Officer
    2015-10-27 ~ 2017-10-27
    OF - Director → CIF 0
  • 12
    Brown, Steven
    Solicitor born in November 1956
    Individual (20 offsprings)
    Officer
    2013-07-09 ~ 2018-09-21
    OF - Director → CIF 0
  • 13
    Dunn, Steven Dickson
    Solicitor born in February 1970
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Todd, Pamela Anne
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2013-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Mcindoe, David
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 16
    Stoddart, Gordon
    Solicitor born in February 1948
    Individual (5 offsprings)
    Officer
    2002-08-09 ~ 2008-02-21
    OF - Director → CIF 0
  • 17
    Monteith, Thomas William
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2016-03-23 ~ 2018-07-13
    OF - Director → CIF 0
  • 18
    Kerr, Christopher James
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2008-02-21 ~ now
    OF - Director → CIF 0
  • 19
    Hamilton, Louise Anne
    Solicitor born in October 1974
    Individual (5 offsprings)
    Officer
    2008-02-21 ~ 2010-06-30
    OF - Director → CIF 0
  • 20
    Rutherford, Paul John William
    Born in October 1951
    Individual (12 offsprings)
    Officer
    2017-11-24 ~ 2022-06-30
    OF - Director → CIF 0
  • 21
    Hardie, James Fraser Mcbride
    Solicitor born in April 1959
    Individual (22 offsprings)
    Officer
    2008-02-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 22
    Campbell, Gary
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2008-02-21 ~ 2025-11-25
    OF - Director → CIF 0
  • 23
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2002-07-12 ~ 2002-08-09
    OF - Nominee Director → CIF 0
  • 24
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2002-07-12 ~ 2002-08-09
    OF - Nominee Director → CIF 0
    2002-07-12 ~ now
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HM NOMINATIONS LIMITED

Period: 2002-08-09 ~ now
Company number: SC234068
Registered names
HM NOMINATIONS LIMITED - now
HMS (428) LIMITED - 2002-08-09 SC244042... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
13 GBP2024-03-31
13 GBP2023-03-31
Net Assets/Liabilities
13 GBP2024-03-31
13 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
13 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
13 GBP2024-03-31
13 GBP2023-03-31

  • HM NOMINATIONS LIMITED
    Info
    HMS (428) LIMITED - 2002-08-09
    Registered number SC234068
    The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-12 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.