Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
MD Secretaries Limited
- Incorporated
- 3 June 1987 (39 years)
- Industry
- Non-trading company (74990)
- Directors
- Barry John MccaigAlan Lindsay Diamond
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Pinsent Masons LLP13 Queen's RoadAberdeenAB15 4YL
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Mccaig, Barry John
Director · Appointed 1 August 2007
British
Born November 1973
Diamond, Alan Lindsay
Director · Appointed 9 June 2005
British
Born March 1971 (55)
Officer history (1 former)
31 December 2018
19 July 2010
1 August 2007
Appointed Mccaig, Barry John as Director
9 June 2005
Appointed Diamond, Alan Lindsay as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc333653
Group structure 22 shown
Ownership group derived from the Companies House PSC register
Aurora Bothwell LLP Holds 50–75% of voting rights
Aylesbury Street Services Limited Owns 75–100% of shares
Masons Limited Owns 75–100% of shares
McGrigors LLP Holds 25–50% of voting rights
McGrigors Pension Trustees Limited Owns 75–100% of shares
MD Directors Limited Owns 75–100% of shares
MD Secretaries Limited This company Owns 75–100% of shares
Pinsent Masons Africa LLP Holds 50–75% of voting rights
Pinsent Masons Belfast Nominees Limited Owns 75–100% of shares
Pinsent Masons Belfast Secretarial Limited Owns 75–100% of shares
Pinsent Masons Director Limited Owns 75–100% of shares
Gbe-N (Gwyndod) Limited Owns 75–100% of shares
Gwyndod Limited Owns 75–100% of shares
Gwyndod Power Limited Owns 75–100% of shares
Gwyndod Power Station Limited Owns 75–100% of shares
Spode Group Limited Owns 75–100% of shares
Spode Limited Owns 75–100% of shares
Pinsent Masons Espana LLP Holds 50–75% of voting rights
Pinsent Masons France LLP Holds 50–75% of voting rights
Pinsent Masons Luxembourg LLP Holds 50–75% of voting rights
Pinsent Masons Pacific LLP Holds 50–75% of voting rights
Financials
Balance sheet as at 31 December 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 24 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 12 May 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 17 March 2025 | Termination of appointment of a director |
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