Menna Overview
Here’s a quick overview of MD SECRETARIES LIMITED 👀 — a Aberdeen based business that started in 1987.
MD SECRETARIES LIMITED
- Company statusactive
- Company NoSC104964
- Age39 years 1 month Incorporated 3 June 1987
- Officers2
Address
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
MD SECRETARIES LIMITED is an active company incorporated on 3 June 1987 and based in Aberdeen. The company was registered 39 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 18 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 14 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Dormant
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
4 Years Ago on 14 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 29 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Dec 2019
Termination Secretary Company With Name Termination Date
6 Years Ago on 27 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 27 Sep 2019
Accounts With Accounts Type Dormant
6 Years Ago on 11 Sep 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Aug 2019
Termination Director Company With Name Termination Date
6 Years Ago on 28 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 08 Jan 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIAMOND, Alan Lindsay | director | Mar 1971 | 09 Jun 2005 |
| MCCAIG, Barry John | director | Nov 1973 | 01 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinsent Masons Llp | 06 Apr 2016 |
Related Companies
To view a related company, use above.
DIAMOND, Alan Lindsay, MACFARLANE, John, MACPHERSON, Agnes Lawrie Addie Shonaig, STEWART, Kathleen Margaret are mutual persons.
MCCAIG, Barry John, MASTERS, Richard Maurice Alan, BINNIE, Ian Buchanan, BRADLEY, Peter John, CONNON, Roger Gordon, DEVANNY, Kevin Alexander, EWAN, Martin William, GLENNIE, Robert Mcdougall, GORDON, Ian, GRAHAM, Leslie Drysdale, GRAY, Colin Francis, MACFARLANE, John, MACLEAN, Murdo, MACPHERSON, Agnes Lawrie Addie Shonaig, MACPHERSON, Moray Charles Livingstone, MARTIN, Patrick Tyson, MCEWING, David, MENZIES, Tracey Jayne Houston, RUMBERG, Carsten Diethelm Jurgen, RUTHERFORD, John Arthur Thomas, STEWART, Kathleen Margaret, SUTTON, Paul Richard are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
MCNEILL, Morag are mutual persons.
BANKIER, Ian Patrick are mutual persons.
BANKIER, Ian Patrick are mutual persons.
BANKIER, Ian Patrick are mutual persons.
BANKIER, Ian Patrick are mutual persons.
COOK, Stephen Sands, Dir are mutual persons.
COOK, Stephen Sands, Dir are mutual persons.
COOK, Stephen Sands, Dir are mutual persons.
COOK, Stephen Sands, Dir are mutual persons.
DAVIDSON, Paul Richmond are mutual persons.
EWAN, Martin William, MCEWING, David are mutual persons.
EWAN, Martin William, MCEWING, David are mutual persons.
EWAN, Martin William are mutual persons.
GLENNIE, Robert Mcdougall are mutual persons.
GLENNIE, Robert Mcdougall are mutual persons.
GRAY, Colin Francis are mutual persons.
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
MACPHERSON, Moray Charles Livingstone are mutual persons.
MACPHERSON, Moray Charles Livingstone are mutual persons.
MACPHERSON, Moray Charles Livingstone are mutual persons.
MARTIN, Patrick Tyson are mutual persons.
MARTIN, Patrick Tyson are mutual persons.
MARTIN, Patrick Tyson are mutual persons.
MARTIN, Patrick Tyson are mutual persons.
MCEWING, David are mutual persons.
MCEWING, David are mutual persons.
MCEWING, David are mutual persons.
MCGRIGORS LLP
DIAMOND, Alan Lindsay, MCCAIG, Barry John, MASTERS, Richard Maurice Alan, BROWN, Anna Bridgetta, CONNON, Roger Gordon, DEVANNY, Kevin Alexander, DORAN, Frank, EWAN, Martin William, GORDON, Ian, GRAHAM, Leslie Drysdale, GRAY, Colin Francis, MACFARLANE, John, MACLEAN, Murdo, MARTIN, Patrick Tyson, MENZIES, Tracey Jayne Houston, RUTHERFORD, John Arthur Thomas are mutual persons.
MCGRIGORS PENSION TRUSTEES LIMITED
MASTERS, Richard Maurice Alan, GORDON, Ian are mutual persons.
KINTAIL TRUSTEES LIMITED
MCNEILL, Morag, MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
CALEDONIAN MACBRAYNE LIMITED
MCNEILL, Morag are mutual persons.
MNP EG LIMITED
MCNEILL, Morag are mutual persons.
CALEDONIAN MARITIME ASSETS LIMITED
MCNEILL, Morag are mutual persons.
SCOTTISH EVENT CAMPUS LIMITED
MCNEILL, Morag are mutual persons.
FARE SCOTLAND LTD.
MCNEILL, Morag are mutual persons.
IMPACT FIRST NOMINEES LIMITED
MCNEILL, Morag are mutual persons.
SIS VENTURES LIMITED
MCNEILL, Morag are mutual persons.
SIS COMMUNITY CAPITAL LIMITED
MCNEILL, Morag are mutual persons.
SIS (COMMUNITY FINANCE) LIMITED
MCNEILL, Morag are mutual persons.
SOCIAL INVESTMENT SCOTLAND
MCNEILL, Morag are mutual persons.
ROWETT RESEARCH INSTITUTE (THE)
MCNEILL, Morag are mutual persons.
EAST AYRSHIRE CARERS CENTRE
MCNEILL, Morag are mutual persons.
HAZLIEBRAE CONSULTANCY LIMITED
STEWART, Alan James are mutual persons.
JAMES FREW GROUP LIMITED
STEWART, Alan James are mutual persons.
JAMES FREW LIMITED
STEWART, Alan James are mutual persons.
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
STEWART, Alan James are mutual persons.
12 HS LLP
STEWART, Alan James are mutual persons.
SHAW’S LAW TRUSTEES LIMITED
STEWART, Alan James are mutual persons.
SMART CHOICE MORTGAGES LIMITED
STEWART, Alan James are mutual persons.
SHEL SECURITY TRUSTEE LIMITED
STEWART, Alan James are mutual persons.
LOCH FYNE WHISKIES LIMITED
BANKIER, Ian Patrick are mutual persons.
WILLIAM FOULDS & CO. LIMITED
BANKIER, Ian Patrick are mutual persons.
ASCOT PUBLISHING LIMITED
BANKIER, Ian Patrick are mutual persons.
HIGHLAND INDUSTRIES LIMITED
BANKIER, Ian Patrick are mutual persons.
GLENKEIR WHISKIES LIMITED
BANKIER, Ian Patrick are mutual persons.
INDEPENDENT PENSION TRUSTEES LIMITED
BANKIER, Ian Patrick are mutual persons.
FOOD SCIENCE LIMITED
BANKIER, Ian Patrick are mutual persons.
CELTIC PLC
BANKIER, Ian Patrick are mutual persons.
TULLOCH LIMITED
BANKIER, Ian Patrick are mutual persons.
CL WORLD BRANDS LIMITED
BANKIER, Ian Patrick are mutual persons.
BURN STEWART (U.S. HOLDINGS) LIMITED
BANKIER, Ian Patrick are mutual persons.
CVH SPIRITS LIMITED
BANKIER, Ian Patrick are mutual persons.
EXCEL HOMES LIMITED
BANKIER, Ian Patrick are mutual persons.
HILTON WORLDWIDE LIMITED
BANKIER, Ian Patrick are mutual persons.
STEPHENSON HARWOOD LLP
BRADLEY, Peter John are mutual persons.
ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED
BROWN, Anna Bridgetta are mutual persons.
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
BROWN, Anna Bridgetta are mutual persons.
426 WEST LIMITED
BROWN, Anna Bridgetta are mutual persons.
ADDLESHAW GODDARD (SCOTLAND) LLP
BROWN, Anna Bridgetta are mutual persons.
TRITON SOFTWARE LTD
CONNON, Roger Gordon, RUTHERFORD, John Arthur Thomas are mutual persons.
SUPERIOR ENERGY SERVICES (UK) LIMITED
CONNON, Roger Gordon, RUTHERFORD, John Arthur Thomas are mutual persons.
AGORA OIL AND GAS (UK) LIMITED
CONNON, Roger Gordon, RUTHERFORD, John Arthur Thomas are mutual persons.
GLOBAL SMART TRANSFORMATION LIMITED
CONNON, Roger Gordon, RUTHERFORD, John Arthur Thomas are mutual persons.
AM (LEASING) LIMITED
CONNON, Roger Gordon, RUTHERFORD, John Arthur Thomas are mutual persons.
PANISERA (UK) LIMITED
CONNON, Roger Gordon, RUTHERFORD, John Arthur Thomas are mutual persons.
BRIGHT SPARK ENDEAVOURS LIMITED
CONNON, Roger Gordon, RUTHERFORD, John Arthur Thomas are mutual persons.
TELEWEST COMMUNICATIONS (SCOTLAND) LIMITED
COOK, Stephen Sands, Dir are mutual persons.
DEFENSOR TRUSTEES LIMITED
GORDON, Ian are mutual persons.
MOORE HOUSE NOMINEES LIMITED
GORDON, Ian are mutual persons.
DEFENSOR TRUSTEES (2001) LIMITED
GORDON, Ian are mutual persons.
VINDEX NOMINEES LIMITED
GORDON, Ian are mutual persons.
EVERSHEDS SUTHERLAND (INTERNATIONAL) LLP
GRAY, Colin Francis, RUMBERG, Carsten Diethelm Jurgen are mutual persons.
PINSENT MASONS BELFAST LLP
GRAY, Colin Francis are mutual persons.
THE ROYAL LYCEUM THEATRE COMPANY LIMITED
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
EUAN'S GUIDE
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
ROYAL CONSERVATOIRE OF SCOTLAND
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
EDINBURGH BUSINESS SCHOOL
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
THE ROYAL EDINBURGH MILITARY TATTOO LIMITED
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
EDINBURGH INTERNATIONAL CONFERENCE CENTRE LIMITED
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
THE SCOTTISH COUNCIL FOR DEVELOPMENT AND INDUSTRY
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
ITI SCOTLAND LIMITED
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
TRUETIDE PLC
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
BRITISH CHAMBERS OF COMMERCE
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
HAMPSHIRE INCORPORATED LAW SOCIETY
MACPHERSON, Moray Charles Livingstone are mutual persons.
ADDLESHAW GODDARD LLP
MCEWING, David are mutual persons.
TRANSITION EXTREME SPORTS LIMITED
MCEWING, David are mutual persons.
PINSENT MASONS INTERNATIONAL LLP
MCEWING, David are mutual persons.
PINSENT MASONS LLP
MCEWING, David are mutual persons.
HFD CITY PARK 2 LIMITED
MCEWING, David are mutual persons.
OCEAN INSTALLER SURF UK LIMITED
MCEWING, David are mutual persons.
SUBSEA SOLUTIONS (EUROPE) LIMITED
MCEWING, David are mutual persons.
FREEFLOW TECHNOLOGIES LIMITED
MCEWING, David are mutual persons.
PETROFAC FACILITIES MANAGEMENT GROUP LIMITED
RUTHERFORD, John Arthur Thomas are mutual persons.
GLADEISLE SERVICES
STEWART, Kathleen Margaret are mutual persons.
JAMES FLEMING & COMPANY LIMITED
STEWART, Kathleen Margaret are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MD SECRETARIES LIMITED 👀 — a Aberdeen based business that started in 1987.