M & M COMPANY SECRETARIES LIMITED
Company Number SC217381
Status
Active
Incorporated
March 28, 2001
Entity Type
Ltd
Registered Office
Caledonian Exchange
Edinburgh
EH3 8HE
69109
Previous Names
M & M (NO.8) LIMITED
Ceased on Jun 5, 2001
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Mar 31, 2026
Next Accounts Due
Accounts Up to Date
Dec 31, 2027
Confirmation Statement
Active & Verified
Apr 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
M & M COMPANY SECRETARIES LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC217381, this organization has been active since March 2001. Primarily in the 69109 sector, the business maintains its official headquarters at Caledonian Exchange. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Nov 5, 2026
Officers
Apr 2, 2026
Confirmation Statement
Mar 30, 2026
Accounts
Dec 3, 2025
Confirmation Statement
Mar 28, 2025
Officers
Jan 7, 2025
Accounts
Apr 29, 2024
Officers
Apr 5, 2024
Confirmation Statement
Mar 28, 2024
Accounts
Aug 29, 2023
Confirmation Statement
Mar 28, 2023
Officers
Mar 28, 2023
Accounts
Nov 7, 2022
Officers
Nov 3, 2022
Officers
Oct 20, 2022
Confirmation Statement
Apr 1, 2022
Accounts
Sep 6, 2021
Officers
Jul 5, 2021
Officers
Apr 6, 2021
Confirmation Statement
Mar 28, 2021
Accounts
Dec 13, 2020
Confirmation Statement
Mar 29, 2020
Officers
Jan 3, 2020
Accounts
Jun 5, 2019
Confirmation Statement
Mar 28, 2019
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Lindsays Trustees & Executors Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
20%
over 25 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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