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RCS update : on 17/05/2026

MFMAC SECRETARIES LIMITED

Active
•
SC262093
Address
Level 5, 9 Haymarket Square EH3 8RY Edinburgh
Activity
Non-trading company
Incorporation
19/01/2004
Officers
Adrian Edward Robert BELL, Adrian Edward Robert BELL, Ross Graham CALDWELL, Paul James Thomas GEOGHEGAN, Andrew Graham Alexander WALKER, Iain Mackenzie YOUNG

Legal information

MFMAC SECRETARIES LIMITED

Number
SC262093
Legal form
Private limited company
Legal situation

normal

Activity

MFMAC SECRETARIES LIMITED

Code SIC
74990•Non-trading company
Fields of activity
Non-trading company

Officers and representatives

MFMAC SECRETARIES LIMITED

20 officers and representatives

Adrian Edward Robert BELL
Quality:  Secretary
In office since the :  13/10/2009
Nationality:  British
Address:  Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Adrian Edward Robert BELL
Quality:  Director
In office since the :  02/02/2004
Nationality:  British
Date of birth:  07/1966
Address:  Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Ross Graham CALDWELL
Quality:  Director
In office since the :  01/05/2017
Nationality:  British
Date of birth:  10/1974
Address:  Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Paul James Thomas GEOGHEGAN
Quality:  Director
In office since the :  01/05/2017
Nationality:  British
Date of birth:  06/1983
Address:  Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Andrew Graham Alexander WALKER
Quality:  Director
In office since the :  18/10/2021
Nationality:  British
Date of birth:  10/1968
Address:  Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Iain Mackenzie YOUNG
Quality:  Director
In office since the :  01/05/2015
Nationality:  British
Date of birth:  06/1967
Address:  Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Former officers
MORTON FRASER SECRETARIES LIMITED
Quality:  Corporate-nominee-secretary
In office since the :  19/01/2004
Until:  13/10/2009
Address:  30-31 Queen Street EH2 1JX Edinburgh
Hugh Craig BOWMAN
Quality:  Director
In office since the :  02/02/2004
Until:  01/04/2006
Nationality:  British
Date of birth:  01/1953
Address:  22 Northumberland Street EH3 6LS Edinburgh
Anthony Joseph BYRNE
Quality:  Director
In office since the :  14/07/2010
Until:  29/10/2010
Nationality:  British
Date of birth:  02/1976
Address:  5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh
Austin FLYNN
Quality:  Director
In office since the :  06/06/2005
Until:  30/04/2022
Nationality:  British
Date of birth:  10/1967
Address:  5th, Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh
Christian Robert Macnachtan HOOK
Quality:  Director
In office since the :  02/02/2004
Until:  30/04/2015
Nationality:  British
Date of birth:  08/1952
Address:  5th, Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh
Brian Alexander HUTCHESON
Quality:  Director
In office since the :  09/01/2006
Until:  30/04/2020
Nationality:  British
Date of birth:  11/1972
Address:  5th, Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh
Gordon Campbell MCKELVIE
Quality:  Director
In office since the :  15/04/2008
Until:  16/03/2010
Nationality:  British
Date of birth:  12/1964
Address:  Flat 2/1 26 Belhaven Terrace West G12 0UL Glasgow
Sarah MCKINLAY
Quality:  Director
In office since the :  01/11/2010
Until:  24/02/2013
Nationality:  British
Date of birth:  03/1974
Address:  5th Floor Quartermile Two, 2 Lister Square EH3 9GL Edinburgh
Alan Crawford MEEK
Quality:  Director
In office since the :  05/03/2018
Until:  01/05/2025
Nationality:  British
Date of birth:  11/1967
Address:  Level 5,, 9 Haymarket Square EH3 8RY Edinburgh
Iain Maury Campbell MEIKLEJOHN
Quality:  Director
In office since the :  01/08/2011
Until:  01/05/2020
Nationality:  Scottish
Date of birth:  11/1954
Address:  5th Floor, Quartermile Two 2 Lister Square EH3 9GL Edinburgh

Ultimate beneficial owners

MFMAC SECRETARIES LIMITED

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

Filling history

MFMAC SECRETARIES LIMITED

79 documents

Change of details for Mfmac Secretaries Limited as a person with significant control on 4 June 2025
05/06/2025
Notification of Mfmac Secretaries Limited as a person with significant control on 4 June 2025
05/06/2025
Withdrawal of a person with significant control statement on 5 June 2025
05/06/2025
Termination of appointment of Alan Crawford Meek as a director on 1 May 2025
02/05/2025
Confirmation statement made on 27 January 2025 with no updates
27/01/2025
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
14/10/2024
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
14/10/2024
Certificate of change of name - Change of name by resolution
08/05/2024
Confirmation statement made on 27 January 2024 with no updates
29/01/2024
Confirmation statement made on 27 January 2023 with no updates
01/02/2023

Annual accounts

MFMAC SECRETARIES LIMITED

21 documents

Accounts for a dormant company made up to 30 April 2025
18/11/2025
Accounts for a dormant company made up to 30 April 2024
16/07/2024
Accounts for a dormant company made up to 30 April 2023
25/05/2023
Accounts for a dormant company made up to 30 April 2022
30/08/2022
Accounts for a dormant company made up to 30 April 2021
23/11/2021
Accounts for a dormant company made up to 30 April 2020
13/05/2021
Accounts for a dormant company made up to 30 April 2019
27/11/2019
Accounts for a dormant company made up to 30 April 2018
10/12/2018
Accounts for a dormant company made up to 30 April 2017
11/12/2017
Accounts for a dormant company made up to 30 April 2016
28/11/2016

Contact informations

MFMAC SECRETARIES LIMITED

Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Level 5, 9 Haymarket Square EH3 8RY Edinburgh