Pappers Gb logo
Last Companies House update: 13 November 2026

MFMAC SECRETARIES LIMITED

Active
•
SC262093
Address
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
Activity
Non-trading company
Incorporation
19 January 2004
Officers
Andrew Graham Alexander WALKER, Ross Graham CALDWELL, Paul James Thomas GEOGHEGAN, Iain Mackenzie YOUNG, Adrian Edward Robert BELL+1 other officer in position •

Activity

MFMAC SECRETARIES LIMITED

SIC Code
74990
•Non-trading company
Fields of activity
Professional, scientific and technical activities

Officers

MFMAC SECRETARIES LIMITED

6 currently employed and 14 former officers

Andrew Graham Alexander WALKER
Current role: Director
Start date: 18 October 2021
Age: 58 years old • Born in October 1968
Ross Graham CALDWELL
Current role: Director
Start date: 1 May 2017
Age: 52 years old • Born in October 1974
Paul James Thomas GEOGHEGAN
Current role: Director
Start date: 1 May 2017
Age: 43 years old • Born in June 1983
Iain Mackenzie YOUNG
Current role: Director
Start date: 1 May 2015
Age: 59 years old • Born in June 1967
Adrian Edward Robert BELL
Current role: Secretary
Start date: 13 October 2009
Adrian Edward Robert BELL
Current role: Director
Start date: 2 February 2004
Age: 60 years old • Born in July 1966
FORMER OFFICERS
Alan Crawford MEEK
Status:
Former
Last role: Director
Start date: 5 March 2018
End date: 1 May 2025
Age: 59 years old • Born in November 1967
David James WALKER
Status:
Former
Last role: Director
Start date: 3 January 2014
End date: 26 April 2022
Age: 67 years old • Born in May 1959
Joyce Helen WHITE
Status:
Former
Last role: Director
Start date: 25 February 2013
End date: 1 May 2017
Age: 67 years old • Born in June 1959
Iain Maury Campbell MEIKLEJOHN
Status:
Former
Last role: Director
Start date: 1 August 2011
End date: 1 May 2020
Age: 72 years old • Born in November 1954

Auditors

Managed companies

Persons with significant control

MFMAC SECRETARIES LIMITED

1 current

Morton Fraser Macroberts Llp
Percentage of shares: From 75% to 100%
Voting percentage: From 75% to 100%
Address: Level 5 9 Haymarket Square, Edinburgh EH3 8RY

Filing history

MFMAC SECRETARIES LIMITED

79 documents

Current accounting period shortened from 30 April 2026 to 31 March 2026

6 February 2026

Confirmation statement made on 27 January 2026 with no updates

3 February 2026

Change of details for Mfmac Secretaries Limited as a person with significant control on 4 June 2025

5 June 2025

Notification of Mfmac Secretaries Limited as a person with significant control on 4 June 2025

5 June 2025

Withdrawal of a person with significant control statement on 5 June 2025

5 June 2025

Termination of appointment of Alan Crawford Meek as a director on 1 May 2025

2 May 2025

Confirmation statement made on 27 January 2025 with no updates

27 January 2025

Registered office address changed from , Level 5 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024

14 October 2024

Registered office address changed from , 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL to Level 5, 9 Haymarket Square Edinburgh EH3 8RY on 14 October 2024

14 October 2024

Certificate of change of name - Change of name by resolution

8 May 2024

Annual accounts

MFMAC SECRETARIES LIMITED

21 documents

Financial statements 2025
18 November 2025
Financial statements 2024
16 July 2024
Financial statements 2023
25 May 2023
Financial statements 2022
30 August 2022
Financial statements 2021
23 November 2021
Financial statements 2020
13 May 2021
Financial statements 2019
27 November 2019
Financial statements 2018
10 December 2018
Financial statements 2017
11 December 2017
Financial statements 2016
28 November 2016
Financial statements 2015
5 January 2016
Financial statements 2014
5 January 2015
Financial statements 2013
8 January 2014
Financial statements 2012
4 January 2013
Financial statements 2011
10 October 2011
Financial statements 2010
17 January 2011
Financial statements 2009
19 January 2010
Financial statements 2008
13 February 2009
Financial statements 2007
18 January 2008
Financial statements 2006
28 February 2007
Financial statements 2005
4 May 2005

Contact information

Log in
Create account

MFMAC SECRETARIES LIMITED

Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Social networks
Full address
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY