MFMAC SECRETARIES LIMITED

Company number SC262093

20 officers / 13 resignations

BELL, Adrian Edward Robert

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Secretary
• Appointed on: 13 October 2009
• Nationality: British

BELL, Adrian Edward Robert

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 2 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

CALDWELL, Ross Graham

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GEOGHEGAN, Paul James Thomas

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 1 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MEEK, Alan Crawford

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 5 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WALKER, Andrew Graham Alexander

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 18 October 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

YOUNG, Iain Mackenzie

• Correspondence address: Level 5,, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 May 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MORTON FRASER SECRETARIES LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Secretary
• Appointed on: 19 January 2004
• Resigned on: 13 October 2009

BOWMAN, Hugh Craig

• Correspondence address: 22 Northumberland Street, Edinburgh, EH3 6LS
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 February 2004
• Resigned on: 1 April 2006
• Nationality: British
• Occupation: Solicitor

BYRNE, Anthony Joseph

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Uk, EH3 9GL
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 14 July 2010
• Resigned on: 29 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLYNN, Austin

• Correspondence address: 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 6 June 2005
• Resigned on: 30 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOOK, Christian Robert Macnachtan

• Correspondence address: 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 2 February 2004
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

HUTCHESON, Brian Alexander

• Correspondence address: 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 9 January 2006
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MCKELVIE, Gordon Campbell

• Correspondence address: Flat 2/1, 26 Belhaven Terrace West, Glasgow, G12 0UL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 15 April 2008
• Resigned on: 16 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MCKINLAY, Sarah

• Correspondence address: 5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Uk, EH3 9GL
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 1 November 2010
• Resigned on: 24 February 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MEIKLEJOHN, Iain Maury Campbell

• Correspondence address: 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 August 2011
• Resigned on: 1 May 2020
• Nationality: Scottish
• Country of residence: United Kingdom
• Occupation: Solicitor

WALKER, David James

• Correspondence address: 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 3 January 2014
• Resigned on: 26 April 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WHITE, Joyce Helen

• Correspondence address: 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 25 February 2013
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

WOOD, Robert Bruce

• Correspondence address: 5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom, EH3 9GL
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 2 February 2004
• Resigned on: 1 May 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MORTON FRASER DIRECTORS LIMITED

• Correspondence address: 30-31 Queen Street, Edinburgh, Midlothian, EH2 1JX
• Role (Resigned): Nominee Director
• Appointed on: 19 January 2004
• Resigned on: 2 February 2004