- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
MD SECRETARIES LIMITED
MD SECRETARIES LIMITED — active UK company, incorporated 1987 (oo:GB-COH-SC104964). UBO chain traced 1 hop, 1 owner, 20 officers. Cited to 2 registries.
Registry identity
- Status
- active
- Incorporated
- 1987-06-03
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MD SECRETARIES LIMITED
None in current sources.
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MD SECRETARIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of MD SECRETARIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on MD SECRETARIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- SC104964
- Status
- active
- Type
- ltd
- Incorporated
- 1987-06-03
- Registered office
- Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL
- SIC
- 74990
People & control
21 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DIAMOND, Alan Lindsay
- director · British · appointed 2005-06-09 · Companies House
- MCCAIG, Barry John
- director · British · appointed 2007-08-01 · Companies House
- Pinsent Masons Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 24 other companies- MCGRIGORS PENSION TRUSTEES LIMITEDbeneficial owner
- MD DIRECTORS LIMITEDbeneficial owner
- PINSENT MASONS LUXEMBOURG LLPbeneficial owner
- BANKIER, Ian Patrick
- director · British · resigned · Companies House
- BINNIE, Ian Buchanan
- director · British · appointed 1999-09-01 · resigned · Companies House
- BRADLEY, Peter John
- director · British · appointed 2003-03-13 · resigned · Companies House
- BROWN, Anna Bridgetta
- director · British · appointed 2000-10-03 · resigned · Companies House
- CONNON, Roger Gordon
- director · British · appointed 2006-04-18 · resigned · Companies House
- COOK, Stephen Sands, Dir
- director · British · appointed 1993-05-26 · resigned · Companies House
- DAVIDSON, Paul Richmond
- director · British · appointed 2004-09-27 · resigned · Companies House
- DEVANNY, Kevin Alexander
- director · British · appointed 2007-08-01 · resigned · Companies House
- DORAN, Frank
- director · British · appointed 1991-06-28 · resigned · Companies House
- EWAN, Martin William
- director · British · appointed 2009-01-05 · resigned · Companies House
- GLENNIE, Robert Mcdougall
- director · British · appointed 1992-01-20 · resigned · Companies House
- GORDON, Ian
- director · British · resigned · Companies House
- GRAHAM, Leslie Drysdale
- director · British · appointed 1992-08-19 · resigned · Companies House
- GRAY, Colin Francis
- director · British · appointed 1992-01-20 · resigned · Companies House
- JOHN ROGERS, Philip
- director · British · appointed 2003-03-13 · resigned · Companies House
- MASTERS, Richard Maurice Alan
- secretary · British · appointed 2005-03-10 · resigned · Companies House
- MCNEILL, Morag
- secretary · British · appointed 1994-05-06 · resigned · Companies House
- STEWART, Alan James
- secretary · British · resigned · Companies House
21 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MD SECRETARIES LIMITED?
- What is MD SECRETARIES LIMITED's risk level?
- Where does MD SECRETARIES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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