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    • MFMAC SECRETARIES LIMITED - Page 13

    Corporate Officer

    NameMFMAC SECRETARIES LIMITED
    Is Corporate OfficerYes
    Appointments
    Active108
    Inactive145
    Resigned358
    Total611

    Appointments

    Appointed Officers
    Appointed ToAppointed OnResigned OnCompany StatusRoleAddress
    WITHERBY DIGITAL LIMITEDMay 28, 2013ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    RESOLUTION REAL ESTATE IV SLP GP LIMITEDNov 21, 2012ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    APPLIED CAPITAL HOLDINGS LIMITEDJun 25, 2012ActiveSecretary
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    APPLIED CAPITAL DEVELOPMENTS LIMITEDMay 03, 2012ActiveSecretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    TRADEPLAYER LIMITEDApr 03, 2012ActiveSecretary
    Floor Quartermile 2
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Eh3 9gl
    United Kingdom
    BOROUGHMUIR LIMITEDMar 15, 2012ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    WITHERBY INVESTMENTS LIMITEDOct 31, 2011ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    EURO HOSTELS LIMITEDJun 20, 2011ActiveSecretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    United Kingdom
    BALAPAN (PROPERTIES) LIMITEDJun 20, 2011ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    CBRE INVESTMENT MANAGEMENT INDIRECT CARRYCO GP LIMITEDMay 20, 2011ActiveSecretary
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Scotland
    ST. COLUMBA'S BY THE CASTLE RESOURCES LIMITEDMay 16, 2011ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    Scotland
    RAVELRIG RIDING FOR THE DISABLEDMay 09, 2011ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Midlothian
    Scotland
    AVENUE ASSET LIMITEDMar 31, 2011ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    ENSEMBLE EUROPE LIMITEDJan 06, 2010ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5floor Quartermile Two
    Midlothian
    BIOLOGICAL CONSULTING EUROPE LIMITEDDec 23, 2009ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    ARDROUGHAN LIMITEDDec 22, 2009ActiveSecretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    NORTH EDINBURGH CHILDCARE ENTERPRISE LIMITEDNov 12, 2009ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    POWERMAPPER SOFTWARE LIMITEDJul 07, 2009ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    SSERC LIMITEDFeb 16, 2009ActiveSecretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    SOFTCELL MEDICAL LIMITEDFeb 05, 2009ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    ENVIROMAC LIMITEDDec 04, 2008ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    DAN-MICHAEL ENTERPRISES LIMITEDJun 24, 2008ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor, Quartermile Two
    Midlothian
    United Kingdom
    OBJECTIVE (SCOTLAND) LIMITEDMar 11, 2008ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    WITHERBY PUBLISHING GROUP LIMITEDNov 15, 2007ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
    ABERCASTLE INVESTMENTS LIMITEDDec 21, 2006ActiveSecretary
    Floor
    Quartermile Two 2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    MORTON FRASER MACROBERTS TRUSTEES LIMITEDJul 06, 2006ActiveSecretary
    Floor Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    BROWNFIELD REGENERATION LIMITEDJun 14, 2006ActiveSecretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    THE FRUITMARKET GALLERYMar 20, 2006ActiveSecretary
    Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    United Kingdom
    CRAIGTOUN MEADOWS LIMITEDMar 07, 2006ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    HKS KNITWEAR (UK) LIMITEDMar 01, 2006ActiveSecretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    HOOKSON LIMITEDJan 31, 2006ActiveSecretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    MORTON FRASER DIRECTORS LIMITEDDec 20, 2005ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    CSD VEHICLES LIMITEDDec 02, 2005ActiveSecretary
    Floor, Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th
    Midlothian
    United Kingdom
    APPLIED CAPITAL LIMITEDDec 02, 2005ActiveSecretary
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile Two
    Midlothian
    United Kingdom
    EDINBURGH GANG SHOW PRODUCTIONS LIMITEDNov 16, 2005ActiveSecretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5
    Scotland
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