Last Companies House update: 6 August 2026
MFMAC SECRETARIES LIMITED
Active
•SC262093
Address
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
Activity
Non-trading company
Incorporation
19 January 2004
Legal information
MFMAC SECRETARIES LIMITED
Company number
SC262093
Company type
Private limited company
Legal situation
Active
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
Currently employed
Role: Director
Appointed on: 18 October 2021
Nationality: British
Age: 57 years old • Born on 10/1968
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Ross Graham CALDWELL
Currently employed
Role: Director
Appointed on: 1 May 2017
Nationality: British
Age: 51 years old • Born on 10/1974
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Paul James Thomas GEOGHEGAN
Currently employed
Role: Director
Appointed on: 1 May 2017
Nationality: British
Age: 43 years old • Born on 06/1983
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Iain Mackenzie YOUNG
Currently employed
Role: Director
Appointed on: 1 May 2015
Nationality: British
Age: 59 years old • Born on 06/1967
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Adrian Edward Robert BELL
Currently employed
Role: Secretary
Appointed on: 13 October 2009
Nationality: British
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Adrian Edward Robert BELL
Currently employed
Role: Director
Appointed on: 2 February 2004
Nationality: British
Age: 60 years old • Born on 07/1966
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
FORMER OFFICERS
Alan Crawford MEEK
Former executive
Role: Director
Appointed on: 5 March 2018
Until: 1 May 2025
Nationality: British
Age: 58 years old • Born on 11/1967
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
David James WALKER
Former executive
Role: Director
Appointed on: 3 January 2014
Until: 26 April 2022
Nationality: British
Age: 67 years old • Born on 05/1959
Address: 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
Joyce Helen WHITE
Former executive
Role: Director
Appointed on: 25 February 2013
Until: 1 May 2017
Nationality: British
Age: 67 years old • Born on 06/1959
Address: 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
Iain Maury Campbell MEIKLEJOHN
Former executive
Role: Director
Appointed on: 1 August 2011
Until: 1 May 2020
Nationality: Scottish
Age: 71 years old • Born on 11/1954
Address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
Persons with significant control
MFMAC SECRETARIES LIMITED
1 current
Morton Fraser Macroberts Llp
Current
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
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
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
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
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
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
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
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
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
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
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
Contact information
MFMAC SECRETARIES LIMITED
Phone
Reserved for logged-in users
Email
Reserved for logged-in users
Websites
Reserved for logged-in users
Address
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY