MESCT SECURITIES LIMITED

Company summary

Company number: SC148253
Status: DISSOLVED
Incorporated / age: 5 January 199419 years
Registered office: 80 George Street, Edinburgh, EH2 3BU
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 6 October 2026 at 01:15 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
80 George Street, Edinburgh, EH2 3BU
Nature of business
Other business support service activities n.e.c.
Previous company names
ISIS UK SECURITIES LIMITED
I & S UK SECURITIES LIMITED
RANDOTTE (NO. 326) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
F&C INVESTMENT BUSINESS LIMITED ACTIVE	Secretary	02 Feb 2007				80 George Street, Edinburgh, Midlothian, EH2 3BU
GRAHAM, Robert Bruce Mclaren ACTIVE	Director	05 Sep 2006		United Kingdom	December 1947	80 George Street, Edinburgh, EH2 3BU
IRVINE, Andrew Robertson ACTIVE	Director	05 Sep 2006		United Kingdom	September 1951	80 George Street, Edinburgh, EH2 3BU
HANNAY, Keith Patrick RESIGNED	Secretary	30 Jun 1999	06 Sep 2001			17 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
HAY SMITH, Gordon Robert RESIGNED	Secretary	06 Sep 2001	02 Feb 2007			7 Barnton Gardens, Edinburgh, EH4 6AF
HUMPHRIES, Gordon John RESIGNED	Secretary	10 Jan 1994	30 Jun 1999			43 Caiyside, Edinburgh, EH10 7HW
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Secretary	05 Jan 1994	10 Jan 1994			14 Dalrymple Crescent, Edinburgh, EH9 2NX
DODD, John Edwin RESIGNED	Director	10 Jan 1994	05 Mar 1997		May 1961	9 Heriot Row, Edinburgh, EH3 6HU
GRANT, Stephen Richard RESIGNED	Director	01 Jun 1998	05 Sep 2006	United Kingdom	October 1963	Seton Mill House, Longniddry, Longniddry, East Lothian, EH32 0PG
HANNAY, Keith Patrick RESIGNED	Director	30 Jun 1999	06 Sep 2001		January 1947	17 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ
HAY SMITH, Gordon Robert RESIGNED	Director	06 Sep 2001	05 Sep 2006		October 1967	7 Barnton Gardens, Edinburgh, EH4 6AF
HUMPHRIES, Gordon John RESIGNED	Director	10 Jan 1994	30 Jun 1999		December 1961	43 Caiyside, Edinburgh, EH10 7HW
JOHNSTON, John Joseph RESIGNED	Director	30 May 1997	01 Jun 1998	United Kingdom	December 1958	8, Nethercliffe Avenue, Glasgow, G44 3UP
MAXWELL, Thomas James RESIGNED	Director	05 Mar 1997	30 Jun 1999	United Kingdom	July 1947	25 Ravelston Dykes, Edinburgh, Midlothian, EH4 3JE
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Nominee Director	05 Jan 1994	10 Jan 1994		November 1954	14 Dalrymple Crescent, Edinburgh, EH9 2NX
TYNDALL, Mark Robert John RESIGNED	Director	10 Jan 1994	05 Mar 1997		March 1958	Belhaven House, Belhaven, Dunbar, EH42 1NS
WILL, James Robert RESIGNED	Nominee Director	05 Jan 1994	10 Jan 1994	Scotland	April 1955	Myreside, Gifford, East Lothian, EH41 4JA

F&C INVESTMENT BUSINESS LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Feb 2007
Address: 80 George Street, Edinburgh, Midlothian, EH2 3BU

GRAHAM, Robert Bruce Mclaren ACTIVE
Role: Director
Appointed on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: December 1947
Address: 80 George Street, Edinburgh, EH2 3BU

IRVINE, Andrew Robertson ACTIVE
Role: Director
Appointed on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 80 George Street, Edinburgh, EH2 3BU

HANNAY, Keith Patrick RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 06 Sep 2001
Address: 17 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ

HAY SMITH, Gordon Robert RESIGNED
Role: Secretary
Appointed on: 06 Sep 2001
Resigned on: 02 Feb 2007
Address: 7 Barnton Gardens, Edinburgh, EH4 6AF

HUMPHRIES, Gordon John RESIGNED
Role: Secretary
Appointed on: 10 Jan 1994
Resigned on: 30 Jun 1999
Address: 43 Caiyside, Edinburgh, EH10 7HW

MEIKLEJOHN, Iain Maury Campbell RESIGNED
Role: Nominee Secretary
Appointed on: 05 Jan 1994
Resigned on: 10 Jan 1994
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

DODD, John Edwin RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 05 Mar 1997
Date of birth: May 1961
Address: 9 Heriot Row, Edinburgh, EH3 6HU

GRANT, Stephen Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 05 Sep 2006
Country of Residence: United Kingdom
Date of birth: October 1963
Address: Seton Mill House, Longniddry, Longniddry, East Lothian, EH32 0PG

HANNAY, Keith Patrick RESIGNED
Role: Director
Appointed on: 30 Jun 1999
Resigned on: 06 Sep 2001
Date of birth: January 1947
Address: 17 Barnton Avenue, Edinburgh, Midlothian, EH4 6AJ

HAY SMITH, Gordon Robert RESIGNED
Role: Director
Appointed on: 06 Sep 2001
Resigned on: 05 Sep 2006
Date of birth: October 1967
Address: 7 Barnton Gardens, Edinburgh, EH4 6AF

HUMPHRIES, Gordon John RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 30 Jun 1999
Date of birth: December 1961
Address: 43 Caiyside, Edinburgh, EH10 7HW

JOHNSTON, John Joseph RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 01 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1958
Address: 8, Nethercliffe Avenue, Glasgow, G44 3UP

MAXWELL, Thomas James RESIGNED
Role: Director
Appointed on: 05 Mar 1997
Resigned on: 30 Jun 1999
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 25 Ravelston Dykes, Edinburgh, Midlothian, EH4 3JE

MEIKLEJOHN, Iain Maury Campbell RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1994
Resigned on: 10 Jan 1994
Date of birth: November 1954
Address: 14 Dalrymple Crescent, Edinburgh, EH9 2NX

TYNDALL, Mark Robert John RESIGNED
Role: Director
Appointed on: 10 Jan 1994
Resigned on: 05 Mar 1997
Date of birth: March 1958
Address: Belhaven House, Belhaven, Dunbar, EH42 1NS

WILL, James Robert RESIGNED
Role: Nominee Director
Appointed on: 05 Jan 1994
Resigned on: 10 Jan 1994
Country of Residence: Scotland
Date of birth: April 1955
Address: Myreside, Gifford, East Lothian, EH41 4JA

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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