MD SECRETARIES LIMITED

Overview

Company Name	MD SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC104964
Jurisdiction	Scotland
Date of Creation	Jun 03, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MD SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MD SECRETARIES LIMITED located?

Registered Office Address	Pinsent Masons Llp 13 Queen's Road AB15 4YL Aberdeen
Undeliverable Registered Office Address	No

What are the latest accounts for MD SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MD SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 21, 2025
Next Confirmation Statement Due	Jan 04, 2026
Next Confirmation Statement Made Up To	Dec 21, 2024
Overdue	No

What are the latest filings for MD SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 21, 2024 with no updates	3 pages	CS01

Jun 18, 2024	Termination of appointment of Rodney Wallace Whyte as a director on Apr 30, 2024	1 pages	TM01

Jun 18, 2024	Termination of appointment of Murdo Maclean as a director on Apr 30, 2024	1 pages	TM01

May 14, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

May 14, 2024	Termination of appointment of Carsten Diethelm Jurgen Rumberg as a director on Apr 30, 2024	1 pages	TM01

Jan 02, 2024	Confirmation statement made on Dec 21, 2023 with no updates	3 pages	CS01

Feb 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 21, 2022 with no updates	3 pages	CS01

Jul 14, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Dec 21, 2021	Confirmation statement made on Dec 21, 2021 with no updates	3 pages	CS01

Oct 29, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 12, 2021	Termination of appointment of Martin William Ewan as a director on Jan 29, 2021	1 pages	TM01

Apr 12, 2021	Termination of appointment of Ian Gordon as a director on Jan 29, 2021	1 pages	TM01

Dec 21, 2020	Confirmation statement made on Dec 21, 2020 with no updates	3 pages	CS01

Oct 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 21, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Termination of appointment of Richard Maurice Alan Masters as a secretary on Sep 27, 2019	1 pages	TM02

Sep 27, 2019	Termination of appointment of Richard Maurice Alan Masters as a director on Sep 27, 2019	1 pages	TM01

Sep 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Aug 28, 2019	Termination of appointment of Leslie Drysdale Graham as a director on Apr 30, 2017	1 pages	TM01

Aug 28, 2019	Termination of appointment of John Macfarlane as a director on Apr 30, 2011	1 pages	TM01

Jan 08, 2019	Termination of appointment of David Mcewing as a director on Dec 31, 2018	1 pages	TM01

Jan 04, 2019	Confirmation statement made on Dec 21, 2018 with updates	4 pages	CS01

Aug 10, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jan 03, 2018	Confirmation statement made on Dec 21, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of MD SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEVANNY, Kevin Alexander 1 Earl Grey Street EH3 9AQ Edinburgh Midlothian	Aug 01, 2007		Director	1 Earl Grey Street EH3 9AQ Edinburgh Midlothian		British	1970-1	Solicitor	141991490001
DIAMOND, Alan Lindsay 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Jun 09, 2005		Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1971-3	Solicitor	141985090001
MCCAIG, Barry John 1 Earl Grey Street EH3 9AQ Edinburgh Midlothian	Aug 01, 2007		Director	1 Earl Grey Street EH3 9AQ Edinburgh Midlothian		British	1973-11	Solicitor	141991560001
MASTERS, Richard Maurice Alan 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Mar 10, 2005	Sep 27, 2019	Secretary	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British			100433860002
MCNEILL, Morag 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	May 06, 1994	Mar 10, 2005	Secretary	9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh		British			2396760002
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		May 06, 1994	Secretary	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		British			49964620002
BANKIER, Ian Patrick 2/2 168 Crow Road G11 7JS Glasgow		Feb 28, 1993	Director	2/2 168 Crow Road G11 7JS Glasgow	United Kingdom	British	1952-3	Solicitor	95000940001
BINNIE, Ian Buchanan Arbrook Cottage 8 Beaconsfield Road Claygate KT10 0PW Esher Surrey	Sep 01, 1999	Aug 31, 2006	Director	Arbrook Cottage 8 Beaconsfield Road Claygate KT10 0PW Esher Surrey		British	1962-6	Solicitor	66071450003
BRADLEY, Peter John 37 St Stephens Gardens TW1 2LT East Twickenham London	Mar 13, 2003	Mar 19, 2004	Director	37 St Stephens Gardens TW1 2LT East Twickenham London	United Kingdom	British	1961-4	Solicitor	142779470001
BROWN, Anna Bridgetta 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Oct 03, 2000	Nov 30, 2015	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Scotland	British	1966-10	Solicitor	287985740001
CONNON, Roger Gordon 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Apr 18, 2006	Oct 31, 2017	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Scotland	British	1959-11	Solicitor	140244860001
COOK, Stephen Sands, Dir 6 Paradise Walk SW3 4JL London	May 26, 1993	Dec 22, 1997	Director	6 Paradise Walk SW3 4JL London		British	1960-4	Solicitor	73000530007
DAVIDSON, Paul Richmond Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	Sep 27, 2004	Jan 19, 2006	Director	Alloway Cottage 4 Doonholm Road KA7 4QQ Alloway Ayrshire	United Kingdom	British	1965-8	Solicitor	114537830001
DORAN, Frank 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Jun 28, 1991	Dec 19, 2014	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1959-12	Solicitor	141985160001
EWAN, Martin William 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Jan 05, 2009	Jan 29, 2021	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Scotland	British	1975-4	Solicitor	135832870004
GLENNIE, Robert Mcdougall 31 Hillgate Place W8 7SL London	Jan 20, 1992	Apr 08, 2004	Director	31 Hillgate Place W8 7SL London		British	1951-4	Solicitor	17894850002
GORDON, Ian 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		Jan 29, 2021	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	United Kingdom	British	1957-8	Solicitor	141985180001
GRAHAM, Leslie Drysdale 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Aug 19, 1992	Apr 30, 2017	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1958-8	Solicitor	141985110001
GRAY, Colin Francis 44 Kingsborough Gardens G12 9NL Glasgow Lanarkshire	Jan 20, 1992	Jun 02, 2008	Director	44 Kingsborough Gardens G12 9NL Glasgow Lanarkshire		British	1962-12	Solicitor	17566780004
JOHN ROGERS, Philip 16 Lancaster Mews W2 3QE London	Mar 13, 2003	Jul 31, 2004	Director	16 Lancaster Mews W2 3QE London		British	1963-8	Solicitor	88289090001
MACFARLANE, John 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Aug 19, 1992	Apr 30, 2011	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1949-9	Solicitor	141985140001
MACLEAN, Murdo 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Nov 22, 1995	Apr 30, 2024	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1956-6	Solicitor	141985270001
MACPHERSON, Agnes Lawrie Addie Shonaig Lochcote EH49 6QE Linlithgow West Lothian	Aug 19, 1992	Dec 10, 2004	Director	Lochcote EH49 6QE Linlithgow West Lothian	United Kingdom	British	1958-9	Solicitor	104298000001
MACPHERSON, Moray Charles Livingstone Bramdean SO24 0LW Nr Alresford Manor Lodge Hampshire Uk	Mar 13, 2003	Mar 19, 2004	Director	Bramdean SO24 0LW Nr Alresford Manor Lodge Hampshire Uk	United Kingdom	British	1959-11	Solicitor	131633860001
MARTIN, Patrick Tyson 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Mar 13, 2003	Sep 15, 2010	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1963-7	Solicitor	50171670004
MASTERS, Richard Maurice Alan 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Sep 27, 2004	Sep 27, 2019	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	United Kingdom	British	1965-1	Solicitor	100433860002
MCEWING, David 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Jul 19, 2010	Dec 31, 2018	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	United Kingdom	British	1967-5	Solicitor	137839130001
MCNEILL, Morag 9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	Jun 28, 1991	Mar 10, 2005	Director	9 Wester Coates Gardens Wester Coates EH12 5LT Edinburgh	Scotland	British	1959-6	Solicitor	2396760002
MENZIES, Tracey Jayne Houston 1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange	Mar 20, 2007	Feb 28, 2013	Director	1 Earl Grey Street EH3 9AQ Edinburgh Princes Exchange		British	1970-3	Solicitor	141991630001
REMINGTON, Elizabeth Ann 23 Powlett Place NW1 8DR London	Nov 19, 1998	Nov 21, 1998	Director	23 Powlett Place NW1 8DR London		British	1967-1	Lawyer	61544890001
RUMBERG, Carsten Diethelm Jurgen 5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp	Mar 16, 2011	Apr 30, 2024	Director	5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp	England	British	1966-8	Solicitor	158919500001
RUTHERFORD, John Arthur Thomas Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh 1	Apr 18, 2006	Mar 30, 2016	Director	Princes Exchange 1 Earl Grey Street EH3 9AQ Edinburgh 1	Scotland	British	1958-8	Solicitor	978570004
STEWART, Alan James Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland		May 06, 1994	Director	Hazliebrae 38 Dalziel Drive G41 4HY Glasgow Scotland	Scotland	British	1957-2	Solicitor	49964620002
STEWART, Kathleen Margaret 31 Heriot Row EH3 6ES Edinburgh Midlothian	Aug 19, 1992	Apr 01, 1998	Director	31 Heriot Row EH3 6ES Edinburgh Midlothian		British	1946-1	Solicitor	8867740005
SUTTON, Paul Richard 5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp	Mar 16, 2011	May 31, 2013	Director	5 Old Bailey EC4M 7BA London C/O Mcgrigors Llp	England	British	1968-5	Solicitor	158919130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MD SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Pinsent Masons Llp

Apr 06, 2016

Crown Place

EC2A 4ES London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc333653

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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