Hardie Caldwell Secretaries Ltd.
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHardie Caldwell LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134708136People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalCorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2022-10-01 · 4 yrs
Show 10 historical appointments
DE
Douglas EmeryResigned director
Resigned 2015-04-01 · 8 yrs · Chartered Accountant
TM
Tom MccroneResigned director
Resigned 2012-08-03 · 4 yrs · Tax Advisor
PM
Pauline McgarryResigned director
Resigned 2012-08-03 · 10 yrs · Chartered Accoutant
MH
Marion HopperResigned director
Resigned 2012-08-03 · 8 yrs · Chartered Accountant
RM
Robert MackayResigned director
Resigned 2012-08-03 · 5 yrs · Chartered Accountant
JA
John AndersonResigned director
Resigned 2008-09-23 · 7 yrs · Chartered Accountant
CorpBrian Reid LtdResigned secretary
Resigned 2000-12-18
CorpStephen Mabbott LtdResigned director
Resigned 2000-12-18
KM
Karen MilneResigned secretary
Resigned 2000-12-18 · 13 yrs
AG
Alan GrahamResigned director
Resigned 2000-12-18 · 7 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active