Advanced company searchLink opens in new window

MD SECRETARIES LIMITED

Company number SC104964

Filter officers

Filter officers

Officers: 36 officers / 33 resignations

DEVANNY, Kevin Alexander

Correspondence address
1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
Role Active
Director
Date of birth
January 1970
Appointed on
1 August 2007
Nationality
British
Occupation
Solicitor

DIAMOND, Alan Lindsay

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Active
Director
Date of birth
March 1971
Appointed on
9 June 2005
Nationality
British
Occupation
Solicitor

MCCAIG, Barry John

Correspondence address
1 Earl Grey Street, Edinburgh, Midlothian, EH3 9AQ
Role Active
Director
Date of birth
November 1973
Appointed on
1 August 2007
Nationality
British
Occupation
Solicitor

MASTERS, Richard Maurice Alan

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Secretary
Appointed on
10 March 2005
Resigned on
27 September 2019
Nationality
British

MCNEILL, Morag

Correspondence address
9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
Role Resigned
Secretary
Appointed on
6 May 1994
Resigned on
10 March 2005
Nationality
British

STEWART, Alan James

Correspondence address
Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
Role Resigned
Secretary
Appointed before
1 March 1989
Resigned on
6 May 1994
Nationality
British

BANKIER, Ian Patrick

Correspondence address
2/2 168 Crow Road, Glasgow, G11 7JS
Role Resigned
Director
Date of birth
March 1952
Appointed before
1 March 1989
Resigned on
28 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BINNIE, Ian Buchanan

Correspondence address
Arbrook Cottage, 8 Beaconsfield Road Claygate, Esher, Surrey, KT10 0PW
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 September 1999
Resigned on
31 August 2006
Nationality
British
Occupation
Solicitor

BRADLEY, Peter John

Correspondence address
37 St Stephens Gardens, East Twickenham, London, TW1 2LT
Role Resigned
Director
Date of birth
April 1961
Appointed on
13 March 2003
Resigned on
19 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

BROWN, Anna Bridgetta

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
3 October 2000
Resigned on
30 November 2015
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CONNON, Roger Gordon

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
November 1959
Appointed on
18 April 2006
Resigned on
31 October 2017
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

COOK, Stephen Sands, Dir

Correspondence address
6 Paradise Walk, London, SW3 4JL
Role Resigned
Director
Date of birth
April 1960
Appointed on
26 May 1993
Resigned on
22 December 1997
Nationality
British
Occupation
Solicitor

DAVIDSON, Paul Richmond

Correspondence address
Alloway Cottage, 4 Doonholm Road, Alloway, Ayrshire, KA7 4QQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 September 2004
Resigned on
19 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

DORAN, Frank

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
December 1959
Appointed on
28 June 1991
Resigned on
19 December 2014
Nationality
British
Occupation
Solicitor

EWAN, Martin William

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
April 1975
Appointed on
5 January 2009
Resigned on
29 January 2021
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

GLENNIE, Robert Mcdougall

Correspondence address
31 Hillgate Place, London, W8 7SL
Role Resigned
Director
Date of birth
April 1951
Appointed on
20 January 1992
Resigned on
8 April 2004
Nationality
British
Occupation
Solicitor

GORDON, Ian

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
August 1957
Appointed before
1 March 1989
Resigned on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GRAHAM, Leslie Drysdale

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
19 August 1992
Resigned on
30 April 2017
Nationality
British
Occupation
Solicitor

GRAY, Colin Francis

Correspondence address
44 Kingsborough Gardens, Glasgow, Lanarkshire, G12 9NL
Role Resigned
Director
Date of birth
December 1962
Appointed on
20 January 1992
Resigned on
2 June 2008
Nationality
British
Occupation
Solicitor

JOHN ROGERS, Philip

Correspondence address
16 Lancaster Mews, London, W2 3QE
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 March 2003
Resigned on
31 July 2004
Nationality
British
Occupation
Solicitor

MACFARLANE, John

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
September 1949
Appointed on
19 August 1992
Resigned on
30 April 2011
Nationality
British
Occupation
Solicitor

MACLEAN, Murdo

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
June 1956
Appointed on
22 November 1995
Resigned on
30 April 2024
Nationality
British
Occupation
Solicitor

MACPHERSON, Agnes Lawrie Addie Shonaig

Correspondence address
Lochcote, Linlithgow, West Lothian, EH49 6QE
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 August 1992
Resigned on
10 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MACPHERSON, Moray Charles Livingstone

Correspondence address
Manor Lodge, Bramdean, Nr Alresford, Hampshire, Uk, SO24 0LW
Role Resigned
Director
Date of birth
November 1959
Appointed on
13 March 2003
Resigned on
19 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MARTIN, Patrick Tyson

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
July 1963
Appointed on
13 March 2003
Resigned on
15 September 2010
Nationality
British
Occupation
Solicitor

MASTERS, Richard Maurice Alan

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
27 September 2004
Resigned on
27 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCEWING, David

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
19 July 2010
Resigned on
31 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MCNEILL, Morag

Correspondence address
9 Wester Coates Gardens, Wester Coates, Edinburgh, EH12 5LT
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 June 1991
Resigned on
10 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MENZIES, Tracey Jayne Houston

Correspondence address
Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
March 1970
Appointed on
20 March 2007
Resigned on
28 February 2013
Nationality
British
Occupation
Solicitor

REMINGTON, Elizabeth Ann

Correspondence address
23 Powlett Place, London, NW1 8DR
Role Resigned
Director
Date of birth
January 1967
Appointed on
19 November 1998
Resigned on
21 November 1998
Nationality
British
Occupation
Lawyer

RUMBERG, Carsten Diethelm Jurgen

Correspondence address
C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
Role Resigned
Director
Date of birth
August 1966
Appointed on
16 March 2011
Resigned on
30 April 2024
Nationality
British
Country of residence
England
Occupation
Solicitor

RUTHERFORD, John Arthur Thomas

Correspondence address
1 Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ
Role Resigned
Director
Date of birth
August 1958
Appointed on
18 April 2006
Resigned on
30 March 2016
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

STEWART, Alan James

Correspondence address
Hazliebrae 38 Dalziel Drive, Glasgow, Scotland, G41 4HY
Role Resigned
Director
Date of birth
February 1957
Appointed before
1 March 1989
Resigned on
6 May 1994
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

STEWART, Kathleen Margaret

Correspondence address
31 Heriot Row, Edinburgh, Midlothian, EH3 6ES
Role Resigned
Director
Date of birth
January 1946
Appointed on
19 August 1992
Resigned on
1 April 1998
Nationality
British
Occupation
Solicitor

SUTTON, Paul Richard

Correspondence address
C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
Role Resigned
Director
Date of birth
May 1968
Appointed on
16 March 2011
Resigned on
31 May 2013
Nationality
British
Country of residence
England
Occupation
Solicitor