Mfmac Secretaries Limited
Company SC262093 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Iain Mackenzie Young Director · appointed 2015
- Paul James Thomas Geoghegan Director · appointed 2017
- Ross Graham Caldwell Director · appointed 2017
- Andrew Graham Alexander Walker Director · appointed 2021
Directors past 6 years
- Iain Mackenzie Young Director · appointed 2015
- Paul James Thomas Geoghegan Director · appointed 2017
- Ross Graham Caldwell Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- Iain Mackenzie Young Director · appointed 2015
- Paul James Thomas Geoghegan Director · appointed 2017
- Ross Graham Caldwell Director · appointed 2017
- Andrew Graham Alexander Walker Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Morton Fraser Directors Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | SC262093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/01/2004 |
| Address | LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Morton Fraser Macroberts LLP
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-04
Officers (19)
- Andrew Graham Alexander Walker Director · appointed 2021
- Paul James Thomas Geoghegan Director · appointed 2017
- Ross Graham Caldwell Director · appointed 2017
- Iain Mackenzie Young Director · appointed 2015
- Adrian Edward Robert Bell Secretary · appointed 2009
Show 14 former officers
- Alan Crawford Meek Director · appointed 2018 · resigned 2025
- David James Walker Director · appointed 2014 · resigned 2022
- Joyce Helen White Director · appointed 2013 · resigned 2017
- Iain Maury Campbell Meiklejohn Director · appointed 2011 · resigned 2020
- Sarah Mckinlay Director · appointed 2010 · resigned 2013
- Anthony Joseph Byrne Director · appointed 2010 · resigned 2010
- Gordon Campbell Mckelvie Director · appointed 2008 · resigned 2010
- Brian Alexander Hutcheson Director · appointed 2006 · resigned 2020
- Austin Flynn Director · appointed 2005 · resigned 2022
- Christian Robert Macnachtan Hook Director · appointed 2004 · resigned 2015
- Hugh Craig Bowman Director · appointed 2004 · resigned 2006
- Robert Bruce Wood Director · appointed 2004 · resigned 2017
- Morton Fraser Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2009
- Morton Fraser Directors Limited Corporate-nominee-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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