Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
M & M Company Secretaries Limited
- Incorporated
- 28 March 2001 (25 years)
- Previously known as
- M & M (No.8) Limited (until 5 June 2001)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Caledonian Exchange19A Canning StreetEdinburghEH3 8HE
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. Sc170562
Group structure 18 companies
Ownership group derived from the Companies House PSC register
Calio Claims Limited Owns 75–100% of shares
Dallas McMillan Trustees Company Limited Owns 75–100% of shares
Lindsays 1815 Limited Owns 75–100% of shares
Lindsays W.S. Limited Owns 75–100% of shares
M & M Company Secretaries Limited This company Owns 75–100% of shares
Miller Hendry Limited Owns 75–100% of shares
Nominex (Dundee) Limited Owns 75–100% of shares
Queensferry Formations Limited Owns 75–100% of shares
Weatherall Green & Smith Limited Owns 25–50% of shares
Weatheralls Limited Owns 25–50% of shares
Queensferry Registrations Limited Owns 75–100% of shares
Queensferry Secretaries Limited Owns 75–100% of shares
RSB Lindsays Limited Owns 75–100% of shares
Shield & Kyd Trustees Limited Owns 75–100% of shares
Southend Woods Limited Holds 75–100% of voting rights (as a trust)
The Trust & Administration Company Limited Owns 75–100% of shares
Warden Private Trust Company Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Total exemption full accounts | 31 March 2026 | ||
| 2 April 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 3 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 28 March 2025 | Confirmation statement with no updates | 28 March 2025 |
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