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    • MFMAC SECRETARIES LIMITED

    Corporate Officer

    NameMFMAC SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active105
    Inactive148
    Resigned361
    Total614

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    RYDEN LETTINGS LIMITEDOct 01, 2025ActiveSecretary
    EH3 8RY Edinburgh
    Level 5, 9 Haymarket Square
    CHANGINGPOINT CONSULTING LTD.Feb 28, 2025ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    BLACKFORD ANALYSIS LIMITEDNov 21, 2024ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    United Kingdom
    PSYCHANGE GROUP LIMITEDSep 30, 2024ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    AUCHINEDEN LIMITEDAug 02, 2024ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    NORTH APPLIED LTDJun 24, 2024ActiveSecretary
    Haymarket Square
    EH3 8RY Edinburgh
    9
    Scotland
    TECOZAM UNITED KINGDOM LIMITEDMay 03, 2024ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    MANCHESTER STREET FOOD LTDNov 21, 2023ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    NEWCASTLE STREET FOOD LTDNov 01, 2023DissolvedSecretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    14 MASON ROAD (MANAGEMENT COMPANY) LIMITEDOct 31, 2023ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    GLOBAL SITE SOLUTIONS LIMITEDAug 21, 2023ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    RTRP LIMITEDJul 19, 2023ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    BARR VIEW PRIMARY & NURSERY ACADEMYJul 10, 2023ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    P2NZ LIMITEDJun 20, 2023ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    PACE ANTI-PIRACY EUROPE LTDMay 23, 2023ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    BELLROCK TECHNOLOGY LIMITEDMay 04, 2023ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    EDINBURGH STREET FOOD LTDJan 13, 2023ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    NO1 CHARLOTTE STREET LIMITEDOct 28, 2022ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    WORELL LTDAug 09, 2022Jun 03, 2024ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Scotland
    HAWTHORNBANK LIMITEDJul 27, 2022ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    HAYCAP (NO.1) LIMITEDJul 27, 2022ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    EDINBURGH PARK (MANAGEMENT) LIMITEDJun 09, 2022ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    JOHNER MEDICAL UK LIMITEDApr 28, 2022ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    IQA OPERATIONS GROUP LIMITEDMar 17, 2022ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    EPISO 3 INCENTIVE PARTNERS (GP) LIMITEDFeb 21, 2022ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    CCP III CO-INVESTMENT (GP) LIMITEDFeb 21, 2022ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    EPISO 3 CO-INVESTMENT (GP) LIMITEDFeb 21, 2022ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    EPISO 3 FEEDER (GP) LIMITEDFeb 21, 2022ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    CCP III INCENTIVE PARTNERS (GP) LIMITEDFeb 21, 2022DissolvedSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    TRISTAN EQUITY POOL PARTNERS (GP) LIMITEDFeb 21, 2022DissolvedSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    LEMAC MARINE LIMITEDDec 21, 2021ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    LOTHIAN ELECTRIC MACHINES NO.2 LIMITEDDec 21, 2021ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    LOTHIAN ELECTRIC MACHINES LIMITEDDec 21, 2021ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    GRIGGS & MACKAY (DESIGN) LIMITEDDec 20, 2021ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    ETIVE TECHNOLOGIES LIMITEDJul 01, 2021Apr 21, 2023ActiveSecretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Scotland
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    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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