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MFMAC SECRETARIES LIMITED

Active
•
SC262093
Address
Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
Activity
Non-trading company
Incorporation
19 January 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

Company number
SC262093
Company type
Private limited company
Legal situation

active

Activity

MFMAC SECRETARIES LIMITED

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

Officers

MFMAC SECRETARIES LIMITED

20 officers

Adrian Edward Robert BELL
Role: Secretary
Appointed on: 13 October 2009
Nationality: British
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Adrian Edward Robert BELL
Role: Director
Appointed on: 2 February 2004
Nationality: British
Date of birth: 07/1966
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Ross Graham CALDWELL
Role: Director
Appointed on: 1 May 2017
Nationality: British
Date of birth: 10/1974
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Paul James Thomas GEOGHEGAN
Role: Director
Appointed on: 1 May 2017
Nationality: British
Date of birth: 06/1983
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Andrew Graham Alexander WALKER
Role: Director
Appointed on: 18 October 2021
Nationality: British
Date of birth: 10/1968
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Iain Mackenzie YOUNG
Role: Director
Appointed on: 1 May 2015
Nationality: British
Date of birth: 06/1967
Address: Level 5,, 9 Haymarket Square, Edinburgh EH3 8RY
Former officers
MORTON FRASER SECRETARIES LIMITED
Role: Corporate-nominee-secretary
Appointed on: 19 January 2004
Until: 13 October 2009
Address: 30-31 Queen Street, Edinburgh EH2 1JX
Hugh Craig BOWMAN
Role: Director
Appointed on: 2 February 2004
Until: 1 April 2006
Nationality: British
Date of birth: 01/1953
Address: 22 Northumberland Street, Edinburgh EH3 6LS
Anthony Joseph BYRNE
Role: Director
Appointed on: 14 July 2010
Until: 29 October 2010
Nationality: British
Date of birth: 02/1976
Address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
Austin FLYNN
Role: Director
Appointed on: 6 June 2005
Until: 30 April 2022
Nationality: British
Date of birth: 10/1967
Address: 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
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Ultimate beneficial owners

MFMAC SECRETARIES LIMITED

1 ultimate beneficial owner

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
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Annual accounts

MFMAC SECRETARIES LIMITED

21 documents

Accounts for a dormant company made up to 30 April 2025
18 November 2025
Accounts for a dormant company made up to 30 April 2024
16 July 2024
Accounts for a dormant company made up to 30 April 2023
25 May 2023
Accounts for a dormant company made up to 30 April 2022
30 August 2022
Accounts for a dormant company made up to 30 April 2021
23 November 2021
Accounts for a dormant company made up to 30 April 2020
13 May 2021
Accounts for a dormant company made up to 30 April 2019
27 November 2019
Accounts for a dormant company made up to 30 April 2018
10 December 2018
Accounts for a dormant company made up to 30 April 2017
11 December 2017
Accounts for a dormant company made up to 30 April 2016
28 November 2016
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Contact information

MFMAC SECRETARIES LIMITED

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