MD SECRETARIES LIMITED

Company summary

Company number: SC104964
Status: ACTIVE
Incorporated / age: 3 June 198739 years
Registered office: Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
Accounts due: 30 September 2027
Confirmation statement due: 30 October 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 12 November 2026 at 20:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
Nature of business
Non-trading company

Officer details

Show 34 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIAMOND, Alan Lindsay ACTIVE	Director	09 Jun 2005			March 1971	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
MCCAIG, Barry John ACTIVE	Director	01 Aug 2007			November 1973	1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
MASTERS, Richard Maurice Alan RESIGNED	Secretary	10 Mar 2005	27 Sep 2019			Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
MCNEILL, Morag RESIGNED	Secretary	06 May 1994	10 Mar 2005			9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
STEWART, Alan James RESIGNED	Secretary		06 May 1994			Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland
BANKIER, Ian Patrick RESIGNED	Director		28 Feb 1993	United Kingdom	March 1952	2/2 168 Crow Road, Glasgow, G11 7JS
BINNIE, Ian Buchanan RESIGNED	Director	01 Sep 1999	31 Aug 2006		June 1962	Arbrook Cottage, 8 Beaconsfield Road Claygate, Esher, Surrey, KT10 0PW
BRADLEY, Peter John RESIGNED	Director	13 Mar 2003	19 Mar 2004	United Kingdom	April 1961	37 St Stephens Gardens, East Twickenham, London, TW1 2LT
BROWN, Anna Bridgetta RESIGNED	Director	03 Oct 2000	30 Nov 2015	Scotland	October 1966	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
CONNON, Roger Gordon RESIGNED	Director	18 Apr 2006	31 Oct 2017	Scotland	November 1959	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
COOK, Stephen Sands, Dir RESIGNED	Director	26 May 1993	22 Dec 1997		April 1960	6 Paradise Walk, London, SW3 4JL
DAVIDSON, Paul Richmond RESIGNED	Director	27 Sep 2004	19 Jan 2006	United Kingdom	August 1965	Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
DEVANNY, Kevin Alexander RESIGNED	Director	01 Aug 2007	31 Oct 2024		January 1970	1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
DORAN, Frank RESIGNED	Director	28 Jun 1991	19 Dec 2014		December 1959	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
EWAN, Martin William RESIGNED	Director	05 Jan 2009	29 Jan 2021	Scotland	April 1975	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
GLENNIE, Robert Mcdougall RESIGNED	Director	20 Jan 1992	08 Apr 2004		April 1951	31 Hillgate Place, London, W8 7SL
GORDON, Ian RESIGNED	Director		29 Jan 2021	United Kingdom	August 1957	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
GRAHAM, Leslie Drysdale RESIGNED	Director	19 Aug 1992	30 Apr 2017		August 1958	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
GRAY, Colin Francis RESIGNED	Director	20 Jan 1992	02 Jun 2008		December 1962	44 Kingsborough Gardens, Glasgow, Lanarkshire, G12 9NL
JOHN ROGERS, Philip RESIGNED	Director	13 Mar 2003	31 Jul 2004		August 1963	16 Lancaster Mews, London, W2 3QE
MACFARLANE, John RESIGNED	Director	19 Aug 1992	30 Apr 2011		September 1949	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
MACLEAN, Murdo RESIGNED	Director	22 Nov 1995	30 Apr 2024		June 1956	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
MACPHERSON, Agnes Lawrie Addie Shonaig RESIGNED	Director	19 Aug 1992	10 Dec 2004	United Kingdom	September 1958	Lochcote, Linlithgow, West Lothian, EH49 6QE
MACPHERSON, Moray Charles Livingstone RESIGNED	Director	13 Mar 2003	19 Mar 2004	United Kingdom	November 1959	Manor Lodge, Bramdean, Nr Alresford, Hampshire, SO24 0LW, Uk
MARTIN, Patrick Tyson RESIGNED	Director	13 Mar 2003	15 Sep 2010		July 1963	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
MASTERS, Richard Maurice Alan RESIGNED	Director	27 Sep 2004	27 Sep 2019	United Kingdom	January 1965	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
MCEWING, David RESIGNED	Director	19 Jul 2010	31 Dec 2018	Scotland	May 1967	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
MCNEILL, Morag RESIGNED	Director	28 Jun 1991	10 Mar 2005	Scotland	June 1959	9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
MENZIES, Tracey Jayne Houston RESIGNED	Director	20 Mar 2007	28 Feb 2013		March 1970	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
REMINGTON, Elizabeth Ann RESIGNED	Director	19 Nov 1998	21 Nov 1998		January 1967	23 Powlett Place, London, NW1 8DR
RUMBERG, Carsten Diethelm Jurgen RESIGNED	Director	16 Mar 2011	30 Apr 2024	England	August 1966	C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
RUTHERFORD, John Arthur Thomas RESIGNED	Director	18 Apr 2006	30 Mar 2016	Scotland	August 1958	1, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
STEWART, Alan James RESIGNED	Director		06 May 1994	Scotland	February 1957	Hazliebrae 38 Dalziel Drive, Glasgow, G41 4HY, Scotland
STEWART, Kathleen Margaret RESIGNED	Director	19 Aug 1992	01 Apr 1998		January 1946	31 Heriot Row, Edinburgh, Midlothian, EH3 6ES
SUTTON, Paul Richard RESIGNED	Director	16 Mar 2011	31 May 2013	England	May 1968	C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
WHYTE, Rodney Wallace RESIGNED	Director	04 Mar 2014	30 Apr 2024	United Kingdom	September 1967	Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

DIAMOND, Alan Lindsay ACTIVE
Role: Director
Appointed on: 09 Jun 2005
Date of birth: March 1971
Address: Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

MCCAIG, Barry John ACTIVE
Role: Director
Appointed on: 01 Aug 2007
Date of birth: November 1973
Address: 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.