Silverfin false true 31/03/2024 01/04/2023 31/03/2024 Robert Bain 09/02/2012 Christopher Colville 01/04/2024 Shonagh Fraser 05/11/2015 Anne Hall 05/11/2015 Derek Mair 05/11/2015 Derek Petrie 01/04/2022 17 October 2024 The company is dormant and has not traded since incorporation. As the company did not trade during the year no Profit and loss account has been prepared. SC416621 2024-03-31 SC416621 bus:Director1 2024-03-31 SC416621 bus:Director2 2024-03-31 SC416621 bus:Director3 2024-03-31 SC416621 bus:Director4 2024-03-31 SC416621 bus:Director5 2024-03-31 SC416621 bus:Director6 2024-03-31 SC416621 2023-03-31 SC416621 core:ShareCapital 2024-03-31 SC416621 core:ShareCapital 2023-03-31 SC416621 bus:OrdinaryShareClass1 2024-03-31 SC416621 2023-04-01 2024-03-31 SC416621 bus:FilletedAccounts 2023-04-01 2024-03-31 SC416621 bus:SmallEntities 2023-04-01 2024-03-31 SC416621 bus:AuditExempt-NoAccountantsReport 2023-04-01 2024-03-31 SC416621 bus:PrivateLimitedCompanyLtd 2023-04-01 2024-03-31 SC416621 bus:Director1 2023-04-01 2024-03-31 SC416621 bus:Director2 2023-04-01 2024-03-31 SC416621 bus:Director3 2023-04-01 2024-03-31 SC416621 bus:Director4 2023-04-01 2024-03-31 SC416621 bus:Director5 2023-04-01 2024-03-31 SC416621 bus:Director6 2023-04-01 2024-03-31 SC416621 2022-04-01 2023-03-31 SC416621 bus:OrdinaryShareClass1 2023-04-01 2024-03-31 SC416621 bus:OrdinaryShareClass1 2022-04-01 2023-03-31 iso4217:GBP xbrli:pure xbrli:shares

Company No: SC416621 (Scotland)

HM SECRETARIES LIMITED

Unaudited Financial Statements
For the financial year ended 31 March 2024
Pages for filing with the registrar

HM SECRETARIES LIMITED

Unaudited Financial Statements

For the financial year ended 31 March 2024

Contents

HM SECRETARIES LIMITED

BALANCE SHEET

As at 31 March 2024
HM SECRETARIES LIMITED

BALANCE SHEET (continued)

As at 31 March 2024
2024 2023
£ £
Current assets
Cash at bank and in hand 2 2
2 2
Net current assets 2 2
Total assets less current liabilities 2 2
Net assets 2 2
Capital and reserves
Called-up share capital 3 2 2
Total shareholder's funds 2 2

HM Secretaries Limited (registered number: SC416621) did not trade during the current financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 March 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The financial statements of HM Secretaries Limited (registered number: SC416621) were approved and authorised for issue by the Board of Directors on 17 October 2024. They were signed on its behalf by:

Robert Bain
Director
Derek Petrie
Director
HM SECRETARIES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2024
HM SECRETARIES LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 March 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

HM Secretaries Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in Scotland. The address of the company's registered office is 6 & 7 Queens Terrace, Aberdeen, AB10 1XL, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.

Profit and loss account

The company has not traded during the year or the preceding financial year. During this time, the company received no income and incurred no expenditure and therefore no Profit and loss account is presented in these financial statements.

Financial instruments

Financial assets and financial liabilities are recognised when the Company becomes a party to the contractual provisions of the instrument.

Financial liabilities and equity instruments are classified according to the substance of the contractual arrangements entered into. An equity instrument is any contract that evidences a residual interest in the assets of the Company after deducting all of its liabilities.

Financial assets and liabilities are only offset in the Balance Sheet when, and only when there exists a legally enforceable right to set off the recognised amounts and the Company intends either to settle on a net basis, or to realise the asset and settle the liability simultaneously.

Equity instruments
Equity instruments issued by the company are recorded at the fair value of cash or other resources received or receivable, net of direct issue costs. If payment is deferred and the time value of money is material, the initial measurement is on a present value basis. Dividends payable on equity instruments are recognised as liabilities once they are no longer at the discretion of the company.

2. Employees

2024 2023
Number Number
Monthly average number of persons employed by the company during the year, including directors 5 5

3. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
2 Ordinary Share shares of £ 1.00 each 2 2