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UK company intelligence
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Company profile

MD Secretaries Limited

UK company SC104964, incorporated on 3 June 1987.

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

Company number
SC104964
Incorporated
3 Jun 1987
Companies House status
Active

Company identity

Founded / incorporated
3 June 1987

Company number SC104964

Verify at Companies House
Legal name
MD SECRETARIES LIMITED
Company type
Private Limited Company
Region
Scotland
Registered address
PINSENT MASONS LLP
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

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