Menna Overview
Here’s a quick overview of PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED 👀 — a Aberdeen based business that started in 1988.
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED
- Company statusactive
- Company NoSC109629
- Age38 years 4 months Incorporated 2 March 1988
- Officers2
Address
Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED is an active company incorporated on 2 March 1988 and based in Aberdeen. The company was registered 38 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)
99999 Dormant Company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
3 Months Ago on 24 Apr 2026
Confirmation Statement With No Updates
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 May 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Dormant
2 Years Ago on 14 May 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Dormant
3 Years Ago on 02 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Mar 2023
Accounts With Accounts Type Dormant
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 05 May 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 29 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 24 Mar 2021
Termination Director Company With Name Termination Date
5 Years Ago on 24 Nov 2020
Accounts With Accounts Type Dormant
5 Years Ago on 07 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Mar 2020
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
Confirmation Statement With Updates
7 Years Ago on 20 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 02 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 04 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 20 Mar 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 18 Mar 2016
Accounts With Accounts Type Dormant
10 Years Ago on 22 Feb 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MD SECRETARIES LIMITED | corporate secretary | 10 Dec 2004 | |
| DIAMOND, Alan Lindsay | director | Mar 1971 | 09 Jun 2005 |
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.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
MD SECRETARIES LIMITED is a mutual person.
DIAMOND, Alan Lindsay, MACPHERSON, Agnes Lawrie Addie Shonaig, STEWART, Kathleen Margaret, MACFARLANE, John 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, Agnes Lawrie Addie Shonaig, STEWART, Kathleen Margaret, MACFARLANE, John are mutual persons.
ST. JOHNS HILL WIND HOLDCO LIMITED
MD SECRETARIES LIMITED is a mutual person.
SEMCO MARITIME LIMITED
MD SECRETARIES LIMITED is a mutual person.
FREEFLOW TECHNOLOGIES LIMITED
MD SECRETARIES LIMITED is a mutual person.
SANDEND CAPITAL PARTNERS LIMITED
MD SECRETARIES LIMITED is a mutual person.
RED THE CONSULTANCY EUROPE LIMITED
MD SECRETARIES LIMITED is a mutual person.
MCGRIGORS LLP
DIAMOND, Alan Lindsay, LINTON, Richard Kerr, LYALL, Ian James Graeme, MACFARLANE, John are mutual persons.
KINTAIL TRUSTEES LIMITED
MACPHERSON, Agnes Lawrie Addie Shonaig 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.
BRAVEHEART INVESTMENT GROUP PLC
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
BRITISH CHAMBERS OF COMMERCE
MACPHERSON, Agnes Lawrie Addie Shonaig are mutual persons.
GLADEISLE SERVICES
STEWART, Kathleen Margaret are mutual persons.
JAMES FLEMING & COMPANY LIMITED
STEWART, Kathleen Margaret, SMITH, James Andrew Mitchell 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 PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED 👀 — a Aberdeen based business that started in 1988.