MFMAC SECRETARIES LIMITED

Company summary

Company number: SC262093
Status: ACTIVE
Incorporated / age: 19 January 200422 years
Registered office: Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Accounts due: 31 December 2026
Confirmation statement due: 10 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 08:32 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
Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
Nature of business
Non-trading company
Previous company names
MORTON FRASER SECRETARIES LIMITED
YORK PLACE (NO. 309) LIMITED

Officer details

Show 14 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, Adrian Edward Robert ACTIVE	Secretary	13 Oct 2009				Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
BELL, Adrian Edward Robert ACTIVE	Director	02 Feb 2004		United Kingdom	July 1966	Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
CALDWELL, Ross Graham ACTIVE	Director	01 May 2017		England	October 1974	Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
GEOGHEGAN, Paul James Thomas ACTIVE	Director	01 May 2017		Scotland	June 1983	Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
WALKER, Andrew Graham Alexander ACTIVE	Director	18 Oct 2021		Scotland	October 1968	Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
YOUNG, Iain Mackenzie ACTIVE	Director	01 May 2015		Scotland	June 1967	Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
MORTON FRASER SECRETARIES LIMITED RESIGNED	Nominee Secretary	19 Jan 2004	13 Oct 2009			30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
BOWMAN, Hugh Craig RESIGNED	Director	02 Feb 2004	01 Apr 2006		January 1953	22 Northumberland Street, Edinburgh, EH3 6LS
BYRNE, Anthony Joseph RESIGNED	Director	14 Jul 2010	29 Oct 2010	United Kingdom	February 1976	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Uk
FLYNN, Austin RESIGNED	Director	06 Jun 2005	30 Apr 2022	United Kingdom	October 1967	5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
HOOK, Christian Robert Macnachtan RESIGNED	Director	02 Feb 2004	30 Apr 2015	Scotland	August 1952	5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
HUTCHESON, Brian Alexander RESIGNED	Director	09 Jan 2006	30 Apr 2020	United Kingdom	November 1972	5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
MCKELVIE, Gordon Campbell RESIGNED	Director	15 Apr 2008	16 Mar 2010	Scotland	December 1964	Flat 2/1, 26 Belhaven Terrace West, Glasgow, G12 0UL
MCKINLAY, Sarah RESIGNED	Director	01 Nov 2010	24 Feb 2013	Scotland	March 1974	5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, Uk
MEEK, Alan Crawford RESIGNED	Director	05 Mar 2018	01 May 2025	United Kingdom	November 1967	Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland
MEIKLEJOHN, Iain Maury Campbell RESIGNED	Director	01 Aug 2011	01 May 2020	United Kingdom	November 1954	5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
WALKER, David James RESIGNED	Director	03 Jan 2014	26 Apr 2022	Scotland	May 1959	5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
WHITE, Joyce Helen RESIGNED	Director	25 Feb 2013	01 May 2017	Scotland	June 1959	5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
WOOD, Robert Bruce RESIGNED	Director	02 Feb 2004	01 May 2017	Scotland	October 1951	5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH3 9GL, United Kingdom
MORTON FRASER DIRECTORS LIMITED RESIGNED	Nominee Director	19 Jan 2004	02 Feb 2004			30-31 Queen Street, Edinburgh, EH2 1JX, Midlothian

BELL, Adrian Edward Robert ACTIVE
Role: Secretary
Appointed on: 13 Oct 2009
Address: Level 5,, 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland