HBJ Secretarial Limited

Organisation acts as a corporate director/secretary, not an individual · 1 current, 46 former directorships Official record

Is this you? Claim this profile to confirm which official records are yours and add your own context.

Report an identity issue

Connected board network

The connection graph needs a free account.

This charity's record is public. The network of who else its trustees govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Directorships (47)

Glendentan Estates Limited Corporate-nominee-secretary · appointed 1999
Mccallum Water Heating Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
ASA International Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
Lauriston Hotels Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Etchecan Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Heritage Portfolio Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2003
GRM Manufacturing Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Strathtay Properties Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
VOH Support Vessels Limited Former Corporate-nominee-secretary · appointed 2002 · resigned 2002
Mclaggan Smith Group Limited Former Corporate-nominee-secretary · appointed 2001 · resigned 2001
P V Limited Former Corporate-nominee-secretary · appointed 2001 · resigned 2001
Ginkgo Projects LTD. Former Corporate-nominee-secretary · appointed 2001 · resigned 2001
Denholm Associates Limited Former Corporate-nominee-secretary · appointed 2000 · resigned 2002
Caboss Limited Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
KVC (UK) Limited Former Corporate-nominee-secretary · appointed 1999 · resigned 2000
Union Direct Limited Former Corporate-nominee-secretary · appointed 1999 · resigned 2000
Defendear Limited Former Corporate-nominee-secretary · appointed 1999 · resigned 1999
Klin Holdings Limited Former Corporate-nominee-secretary · appointed 1999 · resigned 1999
BSG Manufacturing Limited Former Corporate-nominee-secretary · appointed 1999 · resigned 1999
Monkey Works LTD. Former Corporate-nominee-secretary · appointed 1999 · resigned 1999
NCS Group Limited Former Corporate-nominee-secretary · appointed 1998 · resigned 1999
Easi Uplifts (Aerials) Limited Former Corporate-nominee-secretary · appointed 1998 · resigned 1998
Express Handling (Scotland) Limited Former Corporate-nominee-secretary · appointed 1998 · resigned 1999
The Central Pharmacy Limited Former Corporate-nominee-secretary · appointed 1998 · resigned 1998
Allied Surveyors Scotland Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1999
Quilt ART Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Pentland Design Partnership Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Barr + Wray Holdings Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Kiltane Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Hurstonian Investments Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 2000
BG Fabrication Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Rowarth Ventures Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 2002
Ipona Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Edinburgh Business School Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Malvern Leisure Limited Former Corporate-nominee-secretary · appointed 1997 · resigned 1997
Barrington Stoke Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
The Broughton Townhouse LTD Former Corporate-nominee-secretary · appointed 1996 · resigned 1996
Derek Rutherford (Holdings) Limited Former Corporate-nominee-secretary · appointed 1995 · resigned 2003
Tayforth Property Developments Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1996
Scotregen Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
North Edinburgh Drug and Alcohol Centre Former Corporate-nominee-secretary · appointed 1994 · resigned 1995
City Wall Properties (Scotland) Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
Norrie Toch Studios Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 2005
Crummock Holdings Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1998
Abertay Property Company Limited Former Corporate-nominee-secretary · appointed 1994 · resigned 1994
Chrysalis Scotland Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 2008
Thistle Energy Limited Former Corporate-nominee-secretary · appointed 1993 · resigned 1994

Governance journey

1997
Hurstonian Investments Limited
Corporate-nominee-secretary - resigned 2000
1997
Kiltane Limited
Corporate-nominee-secretary - resigned 1997
1997
Barr + Wray Holdings Limited
Corporate-nominee-secretary - resigned 1997
1997
Pentland Design Partnership Limited
Corporate-nominee-secretary - resigned 1997
1997
Quilt ART
Corporate-nominee-secretary - resigned 1997
1997
Allied Surveyors Scotland Limited
Corporate-nominee-secretary - resigned 1999
1998
The Central Pharmacy Limited
Corporate-nominee-secretary - resigned 1998
1998
Easi Uplifts (Aerials) Limited
Corporate-nominee-secretary - resigned 1998
1998
Express Handling (Scotland) Limited
Corporate-nominee-secretary - resigned 1999
1998
NCS Group Limited
Corporate-nominee-secretary - resigned 1999
1999
BSG Manufacturing Limited
Corporate-nominee-secretary - resigned 1999
1999
Monkey Works LTD.
Corporate-nominee-secretary - resigned 1999
1999
Glendentan Estates Limited
Corporate-nominee-secretary
1999
Klin Holdings Limited
Corporate-nominee-secretary - resigned 1999
1999
Defendear Limited
Corporate-nominee-secretary - resigned 1999
1999
Union Direct Limited
Corporate-nominee-secretary - resigned 2000
1999
KVC (UK) Limited
Corporate-nominee-secretary - resigned 2000
2000
Caboss Limited
Corporate-nominee-secretary - resigned 2000
2000
Denholm Associates Limited
Corporate-nominee-secretary - resigned 2002
2001
Ginkgo Projects LTD.
Corporate-nominee-secretary - resigned 2001
2001
P V Limited
Corporate-nominee-secretary - resigned 2001
2001
Mclaggan Smith Group Limited
Corporate-nominee-secretary - resigned 2001
2002
VOH Support Vessels Limited
Corporate-nominee-secretary - resigned 2002
2002
Strathtay Properties Limited
Corporate-nominee-secretary - resigned 2002
2002
Heritage Portfolio Limited
Corporate-nominee-secretary - resigned 2003
2002
GRM Manufacturing Limited
Corporate-nominee-secretary - resigned 2002
2002
Etchecan Limited
Corporate-nominee-secretary - resigned 2002
2002
Lauriston Hotels Limited
Corporate-nominee-secretary - resigned 2002
2002
Mccallum Water Heating Limited
Corporate-nominee-secretary - resigned 2002
2002
ASA International Limited
Corporate-nominee-secretary - resigned 2003

Showing the most recent 30 of 47 dated appointments.

Governance network iGovernance networkCounts co-directors whose time in the same company overlapped with theirs. Confirmed matches only - unconfirmed name-only links are excluded.

163

people served alongside

Co-directors

Andrew Gerald Fernand Majerus Thistle Energy Limited, 1993-1994
Henderson Boyd Jackson Limited Thistle Energy Limited, 1993-1994
Laurence Brian Colin Congreve Humphries-Davies Thistle Energy Limited, 1993-1994
Elizabeth Ann Robinson Chrysalis Scotland Limited, 1993-2008
Christopher Peter Robinson Chrysalis Scotland Limited, 1993-2008
Christopher Peter Robinson Chrysalis Scotland Limited, 1993-2008
Anne Louise Mclean Abertay Property Company Limited, 1994-1994
Brian Alexander Mclean Abertay Property Company Limited, 1994-1994

Show 155 more

William Sinclair Owen Crummock Holdings Limited, 1994-1998
Derek John Hogg Crummock Holdings Limited, 1994-1998
Patrick Keith Steuart Crummock Holdings Limited, 1994-1998
John William Dowell Laurenson Crummock Holdings Limited, 1994-1998
Robert Napier Crummock Holdings Limited, 1994-1998
Vasile Toch Norrie Toch Studios Limited, 1994-2005
Iulia Toch Norrie Toch Studios Limited, 1994-2005
Susan Norrie Norrie Toch Studios Limited, 1994-2005
John Thomas Mclean Blyth Norrie Toch Studios Limited, 1994-2005
Marjory Perry City Wall Properties (Scotland) Limited, 1994-1994
John Perry City Wall Properties (Scotland) Limited, 1994-1994
Charles Stephen Mcconnell Scotregen Limited, 1994-1994
Ronald Philip Culley Scotregen Limited, 1994-1994
Michael James Paton Cunliffe Scotregen Limited, 1994-1994
Iain Mcnaughton Stuart Scotregen Limited, 1994-1994
Trevor Slater Scotregen Limited, 1994-1994
James Macdonald Hastie Scotregen Limited, 1994-1994
David Ritchie Peutherer Scotregen Limited, 1994-1994
David Innes Jack Scotregen Limited, 1994-1994
David Coulter Scotregen Limited, 1994-1994
Robert Alasdair Calvert Scotregen Limited, 1994-1994
John Gibson Tayforth Property Developments Limited, 1994-1996
Jonathan Ben Lassers Tayforth Property Developments Limited, 1994-1996
Brian Edward Jakobsen Tayforth Property Developments Limited, 1994-1996
David Donald Corbett Morrison Tayforth Property Developments Limited, 1994-1996
Lynda Cairns Derek Rutherford (Holdings) Limited, 1995-2003
Derek Paul Rutherford Derek Rutherford (Holdings) Limited, 1995-2003
Patience Mary Thomson Barrington Stoke Limited, 1996-1996
Robin Campbell Smeaton Barrington Stoke Limited, 1996-1996
Lucy Margaret Juckes Barrington Stoke Limited, 1996-1996
Christopher Paul Reis The Broughton Townhouse LTD, 1996-1996
Simon Andrew Short The Broughton Townhouse LTD, 1996-1996
Colin Rutherford Malvern Leisure Limited, 1997-1997
Gordon Tainton Malvern Leisure Limited, 1997-1997
Aidan Vincent Michael O Carroll Malvern Leisure Limited, 1997-1997
Stephen Liston Lindsay Paterson Edinburgh Business School, 1997-1997
Dr Peter Liddell Wilson Edinburgh Business School, 1997-1997
Keith Grant Lumsden Edinburgh Business School, 1997-1997
Kenneth Williamson Currie Edinburgh Business School, 1997-1997
Sir Donald Iain Mackay Edinburgh Business School, 1997-1997
David Mark Sussman Ipona Limited, 1997-1997
Susan Sussman Ipona Limited, 1997-1997
Garry Lees Rowarth Ventures Limited, 1997-2002
Audrey Lees Rowarth Ventures Limited, 1997-2002
Ian Colin Tittershill Rowarth Ventures Limited, 1997-2002
William Hobart Rowarth Ventures Limited, 1997-2002
Michael Steven Tittershill Rowarth Ventures Limited, 1997-2002
Norman Griffin BG Fabrication Limited, 1997-1997
Cary Bernard Griffin BG Fabrication Limited, 1997-1997
Jason Griffin BG Fabrication Limited, 1997-1997
Harriet Griffin BG Fabrication Limited, 1997-1997
Bernard Griffin BG Fabrication Limited, 1997-1997
Struan Leishman Hurstonian Investments Limited, 1997-2000
Gordon Mungall Russell Steele Hurstonian Investments Limited, 1997-2000
James Mark Keane Kiltane Limited, 1997-1997
John Stephen Keane Kiltane Limited, 1997-1997
Robert Armour Aitken Barr + Wray Holdings Limited, 1997-1997
Robin Jenkins Barr + Wray Holdings Limited, 1997-1997
Neil Macdonald Barr + Wray Holdings Limited, 1997-1997
Graeme Campbell Carey Barr + Wray Holdings Limited, 1997-1997
Derek Vincent Stewart Barr + Wray Holdings Limited, 1997-1997
David Gunn Barr + Wray Holdings Limited, 1997-1997
Michael Taylor Barr + Wray Holdings Limited, 1997-1997
Antonio Centola Pentland Design Partnership Limited, 1997-1997
Sean Gormley Pentland Design Partnership Limited, 1997-1997
Andrew Morton Scott Pentland Design Partnership Limited, 1997-1997
Rita Humphry Quilt ART, 1997-1997
Charlotte Yde Quilt ART, 1997-1997
Bethan Margaret Isobel Ash Quilt ART, 1997-1997
Susan Grace Hagley Quilt ART, 1997-1997
Janet Mary Twinn Quilt ART, 1997-1997
Mary Eleanor Fogg Quilt ART, 1997-1997
Evelyn Montague Quilt ART, 1997-1997
Helen Rachel Parrott Quilt ART, 1997-1997
Deirdre Amsden Quilt ART, 1997-1997
Susan Mary Denton Quilt ART, 1997-1997
Elizabeth Ann Brimelow Quilt ART, 1997-1997
Esther Mary Barrett Quilt ART, 1997-1997
Ann Fahy Quilt ART, 1997-1997
Inge Hueber Quilt ART, 1997-1997
Sally-Ann Rosette Boyd Quilt ART, 1997-1997
Bridget Ingram-Bartholomaus Quilt ART, 1997-1997
Annie Viche Quilt ART, 1997-1997
Alistair Emslie Lind Weir Allied Surveyors Scotland Limited, 1997-1999
David Michael Harbour Allied Surveyors Scotland Limited, 1997-1999
Iain R Milne Allied Surveyors Scotland Limited, 1997-1999
Angus Maccuish Allied Surveyors Scotland Limited, 1997-1999
Richard Michael Smith Allied Surveyors Scotland Limited, 1997-1999
Lea Hunter Wilson Allied Surveyors Scotland Limited, 1997-1999
Robert Ian Allen Bryant-Pearson Allied Surveyors Scotland Limited, 1997-1999
James Swanson Harrison Allied Surveyors Scotland Limited, 1997-1999
George Stewart Watt Allied Surveyors Scotland Limited, 1997-1999
Lorne Sinclair Brown Allied Surveyors Scotland Limited, 1997-1999
Colin Robertson Allied Surveyors Scotland Limited, 1997-1999
Martin Patrick Joyce The Central Pharmacy Limited, 1998-1998
Anthony Joyce The Central Pharmacy Limited, 1998-1998
John James Taylor The Central Pharmacy Limited, 1998-1998
Rose Gray The Central Pharmacy Limited, 1998-1998
Cabrini Mcardle Easi Uplifts (Aerials) Limited, 1998-1998
Henry Bosco Mcardle Easi Uplifts (Aerials) Limited, 1998-1998
Craig Allan Gibson Smyth Express Handling (Scotland) Limited, 1998-1999
Peter Simon Smith Express Handling (Scotland) Limited, 1998-1999
John Robertson Easson Express Handling (Scotland) Limited, 1998-1999
Thomas Joseph Nolan NCS Group Limited, 1998-1999
Dill Srivastava NCS Group Limited, 1998-1999
Michael Hayes NCS Group Limited, 1998-1999
Raymond Edwin Chaplin BSG Manufacturing Limited, 1999-1999
Sonia Sewell BSG Manufacturing Limited, 1999-1999
Kirsty Mcinnes Monkey Works LTD., 1999-1999
Kenneth Mcinnes Monkey Works LTD., 1999-1999
Peter Burr Glendentan Estates Limited, 1999-current
Drew Macklin Klin Holdings Limited, 1999-1999
John White Dick Klin Holdings Limited, 1999-1999
Alexander Duncan Dick Klin Holdings Limited, 1999-1999
Mary Stewart Dick Klin Holdings Limited, 1999-1999
Marie Stewart Macklin Klin Holdings Limited, 1999-1999
James Fraser Allan Defendear Limited, 1999-1999
Barbara Brown Allan Defendear Limited, 1999-1999
Paul Vincent Macdougall Taylor Union Direct Limited, 1999-2000
Kai Ivalo Union Direct Limited, 1999-2000
Anderson Strathern Union Direct Limited, 1999-2000
Ian Henderson Mcateer Union Direct Limited, 1999-2000
James Mcmonegal KVC (UK) Limited, 1999-2000
Koichi Kobayashi KVC (UK) Limited, 1999-2000
Alan Alexander Smith KVC (UK) Limited, 1999-2000
Elspeth Marion Clark Caboss Limited, 2000-2000
John Grant Clark Caboss Limited, 2000-2000
John Clark Denholm Denholm Associates Limited, 2000-2002
Alexander Stewart Mcintyre Denholm Associates Limited, 2000-2002
Nicola Carrol Denholm Denholm Associates Limited, 2000-2002
Thomas Robinson Littlewood Ginkgo Projects LTD., 2001-2001
Alice Littlewood Ginkgo Projects LTD., 2001-2001
Alan Graeme Manson P V Limited, 2001-2001
Mary Camille Smith Mclaggan Smith Group Limited, 2001-2001
Polly Louise Thomson Mclaggan Smith Group Limited, 2001-2001
Susan Jane Smith Mclaggan Smith Group Limited, 2001-2001
Michael Steven Butchart VOH Support Vessels Limited, 2002-2002
Janess Adams VOH Support Vessels Limited, 2002-2002
David Gillanders Fraser Hekelaar VOH Support Vessels Limited, 2002-2002
Carl Geoffrey Rolaston VOH Support Vessels Limited, 2002-2002
Peter Derek Edward Hingston VOH Support Vessels Limited, 2002-2002
Geir Udnaes VOH Support Vessels Limited, 2002-2002
Age Korsvold VOH Support Vessels Limited, 2002-2002
Robert Keith Moncrieff Strathtay Properties Limited, 2002-2002
Ian D'Annunzio Green Heritage Portfolio Limited, 2002-2003
Alan Alexander Duff Heritage Portfolio Limited, 2002-2003
Christopher Peter Robinson Heritage Portfolio Limited, 2002-2003
Mark Ross Miller Heritage Portfolio Limited, 2002-2003
Ruth Elizabeth Mathieson GRM Manufacturing Limited, 2002-2002
Gordon Robert Mathieson GRM Manufacturing Limited, 2002-2002
Brendan Gillespie Etchecan Limited, 2002-2002
John Adam Brown Etchecan Limited, 2002-2002
Colin James Paton Etchecan Limited, 2002-2002
Greg Simon Hall ASA International Limited, 2002-2003
Iain Moir ASA International Limited, 2002-2003

This is an organisation acting as a corporate officer, not an individual - it is built from Companies House data only and could not be matched to its own company record. Report an error in this record - let us know.