MD SECRETARIES LIMITED

active Company number SC104964

Private Limited by Shares · Incorporated on 3rd Jun 1987

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SIC code: 74990
Registered office: Aberdeen, AB15 4YL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

MD SECRETARIES LIMITED is a private limited by shares company based in Aberdeen. It was incorporated on 3rd Jun 1987 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

291 Companies at address View all 310 Companies in postcode View postcode

SICs

View other companies in Aberdeen (AB) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Alan Diamond	Director	9th Jun 2005		British	View profile
Barry McCaig	Director	1st Aug 2007		British	View profile
Pinsent Masons Llp	Corporate PSC	6th Apr 2016	—	—	View profile

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LGPS CENTRAL INFRASTRUCTURE VALUE ADD PARTNERSHIP 2026 LP	SL037977	31st Mar 2026	active

Showing the latest 5 of 290 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 3rd Jun 1987
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

3rd Jun 1987 Company incorporated
28th Jun 1991 Frank Doran appointed as Director
28th Jun 1991 Morag McNeill appointed as Director
20th Jan 1992 Robert Glennie appointed as Director
20th Jan 1992 Colin Gray appointed as Director
19th Aug 1992 Kathleen Stewart appointed as Director
19th Aug 1992 Agnes Macpherson appointed as Director
19th Aug 1992 John Macfarlane appointed as Director
19th Aug 1992 Leslie Graham appointed as Director
28th Feb 1993 Ian Bankier resigned as Director
26th May 1993 Stephen Cook appointed as Director
6th May 1994 Alan Stewart resigned as Director
6th May 1994 Alan Stewart resigned as Secretary
6th May 1994 Morag McNeill appointed as Secretary
22nd Nov 1995 Murdo Maclean appointed as Director
22nd Dec 1997 Stephen Cook resigned as Director
1st Apr 1998 Kathleen Stewart resigned as Director
19th Nov 1998 Elizabeth Remington appointed as Director
21st Nov 1998 Elizabeth Remington resigned as Director
1st Sep 1999 Ian Binnie appointed as Director
3rd Oct 2000 Anna Brown appointed as Director
13th Mar 2003 Peter Bradley appointed as Director
13th Mar 2003 Moray Macpherson appointed as Director
13th Mar 2003 Philip John Rogers appointed as Director
13th Mar 2003 Patrick Martin appointed as Director
19th Mar 2004 Peter Bradley resigned as Director
19th Mar 2004 Moray Macpherson resigned as Director
8th Apr 2004 Robert Glennie resigned as Director
31st Jul 2004 Philip John Rogers resigned as Director
27th Sep 2004 Paul Davidson appointed as Director
27th Sep 2004 Richard Masters appointed as Director
10th Dec 2004 Agnes Macpherson resigned as Director
10th Mar 2005 Richard Masters appointed as Secretary
10th Mar 2005 Morag McNeill resigned as Director
10th Mar 2005 Morag McNeill resigned as Secretary
9th Jun 2005 Alan Diamond appointed as Director
19th Jan 2006 Paul Davidson resigned as Director
18th Apr 2006 John Rutherford appointed as Director
18th Apr 2006 Roger Connon appointed as Director
31st Aug 2006 Ian Binnie resigned as Director
20th Mar 2007 Tracey Menzies appointed as Director
1st Aug 2007 Kevin Devanny appointed as Director
1st Aug 2007 Barry McCaig appointed as Director
2nd Jun 2008 Colin Gray resigned as Director
5th Jan 2009 Martin Ewan appointed as Director
19th Jul 2010 David McEwing appointed as Director
15th Sep 2010 Patrick Martin resigned as Director
16th Mar 2011 Carsten Rumberg appointed as Director
30th Apr 2011 John Macfarlane resigned as Director
28th Feb 2013 Tracey Menzies resigned as Director
4th Mar 2014 Rodney Whyte appointed as Director
19th Dec 2014 Frank Doran resigned as Director
30th Nov 2015 Anna Brown resigned as Director
30th Mar 2016 John Rutherford resigned as Director
6th Apr 2016 Pinsent Masons Llp appointed as Corporate PSC
30th Apr 2017 Leslie Graham resigned as Director
31st Oct 2017 Roger Connon resigned as Director
31st Dec 2018 David McEwing resigned as Director
27th Sep 2019 Richard Masters resigned as Director
27th Sep 2019 Richard Masters resigned as Secretary
29th Jan 2021 Martin Ewan resigned as Director
29th Jan 2021 Ian Gordon resigned as Director
30th Apr 2024 Murdo Maclean resigned as Director
30th Apr 2024 Carsten Rumberg resigned as Director
30th Apr 2024 Rodney Whyte resigned as Director
31st Oct 2024 Kevin Devanny resigned as Director
16th Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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