Mfmac Secretaries Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedMorton Fraser Macroberts LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-06-04 · No cessation recorded
Source record 120219787People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 12 historicalAB
Adrian BellCurrent secretary
Appointed 2009-10-13 · 16 yrs
Show 12 historical appointments
AM
Alan MeekResigned director
Resigned 2018-03-05 · 7 yrs · Solicitor
DW
David WalkerResigned director
Resigned 2014-01-03 · 8 yrs · Solicitor
JW
Joyce WhiteResigned director
Resigned 2013-02-25 · 4 yrs · Solicitor
IM
Iain MeiklejohnResigned director
Resigned 2011-08-01 · 8 yrs · Solicitor
SM
Sarah MckinlayResigned director
Resigned 2010-11-01 · 2 yrs · Solicitor
AB
Anthony ByrneResigned director
Resigned 2010-07-14 · Solicitor
GM
Gordon MckelvieResigned director
Resigned 2008-04-15 · 1 yr · Solicitor
BH
Brian HutchesonResigned director
Resigned 2006-01-09 · 14 yrs · Solicitor
AF
Austin FlynnResigned director
Resigned 2005-06-06 · 16 yrs · Solicitor
CH
Christian HookResigned director
Resigned 2004-02-02 · 11 yrs · Solicitor
HB
Hugh BowmanResigned director
Resigned 2004-02-02 · 2 yrs · Solicitor
RW
Robert WoodResigned director
Resigned 2004-02-02 · 13 yrs · Solicitor
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active