Mfmac Secretaries Limited

SC262093

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

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 19/01/2004

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Adrian Edward Robert Bell Ws

director · Since 02/02/2004

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

Also on 46 other boards

Adrian Edward Robert Bell

secretary · Since 13/10/2009

BRITISH

Mr Iain Mackenzie Young

director · Since 01/05/2015

SOLICITOR

BRITISH · SCOTLAND · Age 59

Also on 4 other boards

Ross Graham Caldwell

director · Since 01/05/2017

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 1 other board

Mr Paul James Thomas Geoghegan

director · Since 01/05/2017

SOLICITOR

BRITISH · SCOTLAND · Age 43

Also on 2 other boards

Mr Andrew Graham Alexander Walker

director · Since 18/10/2021

SOLICITOR

BRITISH · SCOTLAND · Age 57

Also on 20 other boards

Persons with Significant Control

Morton Fraser Macroberts Llp

75–100% shares

75–100% votes

Appoint directors

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Reg: So300472 · The Register Of Companies For Scotland · Limited Liability Partnership

Notified 04/06/2025