M & M Company Secretaries Limited

SC217381

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CALEDONIAN EXCHANGE, EDINBURGH, EH3 8HE

Incorporated 28/03/2001

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

69109

Activities of patent and copyright agents; other legal activities

Officers

Mr Andrew Russell Diamond

director · Since 28/03/2001

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 16 other boards

Lindsays Llp

secretary · Since 08/10/2012

BRITISH

Also on 53 other boards

David George Wood

director · Since 08/10/2012

SOLICITOR

BRITISH · SCOTLAND · Age 60

Also on 12 other boards

Ian Robert Mitchell

director · Since 20/08/2018

SOLICITOR

BRITISH · SCOTLAND · Age 51

Also on 8 other boards

Persons with Significant Control

Lindsays Trustees & Executors Limited

75–100% shares

Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE

Reg: Sc170562 · Scotland · Private Limited Company

Notified 06/04/2016