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Company Active LTD

Company profile

MD Secretaries Limited

MD Secretaries Limited is a UK company with status active founded in 1987 based in Scotland.

CRN
SC104964
Founded
1987
Age
39

Overview

Legal name
MD SECRETARIES LIMITED
Region
Scotland
Registered address
PINSENT MASONS LLP
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

1 level 1 ultimate controller
1
Company Active LTD
MD Secretaries Limited
CRN SC104964
2
Direct and ultimate controller Active LLP
Pinsent Masons LLP
CRN OC333653

Latest accounts

Financial period: 1 Jan 2024 to 31 Dec 2024

FULLACCOUNTS
Turnover
Unknown
Profit / Loss
Unknown
Employees
Unknown

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

30 Oct
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

16 Oct
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

03 Jun
1987

Incorporated

Inception

Company registered at Companies House