MFMAC SECRETARIES LIMITED
SC262093 · Active · Ltd · 22 yrs · Edinburgh
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Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 10 Feb 2027 (last filed 27 Jan 2026).
Next accounts
31 Dec 2026
Next confirmation
10 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MFMAC SECRETARIES LIMITED
SC262093Active· Ltd· Scotland· 2004-01-19Incorporated 2004-01-19Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MEEK, Alan Crawford· DirectorResigned 2025-05-01
- FLYNN, Austin· DirectorResigned 2022-04-30
- WALKER, David James· DirectorResigned 2022-04-26
- WALKER, Andrew Graham Alexander· DirectorAppointed 2021-10-18
BELL, Adrian Edward Robert
Secretary
- Appointed
- 2009-10-13
- Nationality
- British
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BELL, Adrian Edward Robert
Director
- Appointed
- 2004-02-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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CALDWELL, Ross Graham
Director
- Appointed
- 2017-05-01
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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GEOGHEGAN, Paul James Thomas
Director
- Appointed
- 2017-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1983
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WALKER, Andrew Graham Alexander
Director
- Appointed
- 2021-10-18
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1968
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YOUNG, Iain Mackenzie
Director
- Appointed
- 2015-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1967
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MORTON FRASER SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-01-19
- Resigned
- 2009-10-13
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BOWMAN, Hugh Craig
Director
- Appointed
- 2004-02-02
- Resigned
- 2006-04-01
- Nationality
- British
- Born
- 01/1953
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BYRNE, Anthony Joseph
Director
- Appointed
- 2010-07-14
- Resigned
- 2010-10-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1976
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FLYNN, Austin
Director
- Appointed
- 2005-06-06
- Resigned
- 2022-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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HOOK, Christian Robert Macnachtan
Director
- Appointed
- 2004-02-02
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1952
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HUTCHESON, Brian Alexander
Director
- Appointed
- 2006-01-09
- Resigned
- 2020-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1972
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MCKELVIE, Gordon Campbell
Director
- Appointed
- 2008-04-15
- Resigned
- 2010-03-16
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1964
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MCKINLAY, Sarah
Director
- Appointed
- 2010-11-01
- Resigned
- 2013-02-24
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1974
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MEEK, Alan Crawford
Director
- Appointed
- 2018-03-05
- Resigned
- 2025-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1967
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MEIKLEJOHN, Iain Maury Campbell
Director
- Appointed
- 2011-08-01
- Resigned
- 2020-05-01
- Nationality
- Scottish
- Residence
- United Kingdom
- Born
- 11/1954
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WALKER, David James
Director
- Appointed
- 2014-01-03
- Resigned
- 2022-04-26
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1959
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WHITE, Joyce Helen
Director
- Appointed
- 2013-02-25
- Resigned
- 2017-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1959
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WOOD, Robert Bruce
Director
- Appointed
- 2004-02-02
- Resigned
- 2017-05-01
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1951
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MORTON FRASER DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-01-19
- Resigned
- 2004-02-02
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