Overview
MCM Secretaries Limited's network
3 people4 organisationsExplore in 3Di3 listed on the board. 4 organisations share a board member with this company.The large node is MCM Secretaries Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Stacy Elise Campbell | Director | 2022 | 4 yrs |
| Alan James McKee | Director | 2022 | 4 yrs |
| Fraser Lewis Morrison | Director | 2021 | 5 yrs |
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 30 November 2025Confirmation statement made up to this dateCompanies House company file
- 14 March 2025Maureen McKee Matheson left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Fraser Lewis Morrison | Director | 1 December 2021 | |
| Stacy Elise Campbell | Director | 4 August 2022 | |
| Alan James McKee | Director | 4 August 2022 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
1 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Maureen McKee Matheson | Director | 4 August 2022 | 14 March 2025 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Stacy Elise Campbell Director · appointed 2022
- Fraser Lewis Morrison Director · appointed 2021
- Alan James McKee Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Stacy Elise Campbell Director · appointed 2022
- Fraser Lewis Morrison Director · appointed 2021
- Alan James McKee Director · appointed 2022
Where else this board sits
The 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.
Network
Network
iThe large node is MCM Secretaries Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
4 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 March 2026 | FRS102 | Not reported | Not reported | £1 | £1 | Not reported | 0 |
| 31 March 2025 | FRS102 | Not reported | Not reported | £1 | £1 | Not reported | 0 |
| 31 March 2024 | FRS102 | Not reported | Not reported | £1 | £1 | Not reported | 0 |
| 31 March 2023Long period: 16 months | FRS102 | Not reported | Not reported | £1 | £1 | Not reported | 0 |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 30 November 2025
- Next confirmation statement due
- 14 December 2026 Due in 40 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC716573
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 1 December 2021
- Registered office
- The Hatrack, 144 St. Vincent Street, Glasgow, G2 5LQ
- Nature of business (SIC)
- 69109 Activities of patent and copyright agents; other legal activities n.e.c.
- Group companies
- 4 in this ownership group See the group structure →
- Latest accounts
- 31 March 2026 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 March 2026
- Next accounts due
- 31 December 2027 Not yet due
- Confirmation statement last made up to
- 30 November 2025
- Next confirmation statement due
- 14 December 2026 Due in 40 days
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
2iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.2 companies are registered at this address.
Same sector and place
39iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.39 other active companies have the same main business code (69109 Activities of patent and copyright agents; other legal activities n.e.c.) and a registered office in the G2 postcode district.
- T & S Immigration Services Limited
- Harmoney Consulting Group Limited
- Lomond Legal Limited
- 1 Business Law Limited
- United Utility Advocates Limited
- Your Expert Wills Ltd
Showing 6 of 39Show moreShow fewerShow all 39 →
Recent news and events
From the public record
- 31 March 2026Accounts made up to this dateCompanies House company file
- 30 November 2025Confirmation statement made up to this dateCompanies House company file
- 14 March 2025Maureen McKee Matheson left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
4 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| McKee Campbell Morrison LimitedCompany |
| 1 December 2021 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.