Company NameMDS Group Operations Limited
Company StatusActive
Company NumberSC768803
CategoryPrivate Limited Company
Incorporation Date10 May 2023(10 months, 3 weeks ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Secretary NameMr Jonathan Scott Alexander
StatusCurrent
Appointed10 May 2023(same day as company formation)
RoleCompany Director
Correspondence AddressBuccleuch Weatherhouse Bowhill
Selkirk
TD7 5ES
Scotland
Director NameCountess Of Dalkeith Elizabeth Honor Douglas Montagu Scott
Date of BirthJanuary 1986 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2024(9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBuccleuch Weatherhouse Bowhill
Selkirk
TD7 5ES
Scotland
Director NameEarl Of Dalkeith Walter John Francis Douglas Montagu Scott
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2024(9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBuccleuch Weatherhouse Bowhill
Selkirk
TD7 5ES
Scotland
Director NameMr James Muir Paget Galbraith
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2024(9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBuccleuch Weatherhouse Bowhill
Selkirk
TD7 5ES
Scotland
Director NameLord Damian Torquil Francis Montagu Douglas Scott
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2024(9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBuccleuch Weatherhouse Bowhill
Selkirk
TD7 5ES
Scotland
Director NameDuke Of Buccleuch Richard Walter John Montagu Douglas Scott
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2024(9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBuccleuch Weatherhouse Bowhill
Selkirk
TD7 5ES
Scotland
Director NameMr Bernard Higgins
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed07 February 2024(9 months after company formation)
Appointment Duration1 month, 2 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBuccleuch Weatherhouse Bowhill
Selkirk
TD7 5ES
Scotland
Director NameMr Jonathan Scott Alexander
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2023(same day as company formation)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence AddressBuccleuch Weatherhouse Bowhill
Selkirk
TD7 5ES
Scotland
Director NameMr James Alexander Kenneth Macleod
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed10 May 2023(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressBuccleuch Weatherhouse Bowhill
Selkirk
TD7 5ES
Scotland

Location

Registered AddressBuccleuch Weatherhouse
Bowhill
Selkirk
TD7 5ES
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardSelkirkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Next Accounts Due31 July 2024 (4 months from now)
Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Returns

Next Return Due23 May 2024 (1 month, 3 weeks from now)

Filing History

7 February 2024Termination of appointment of James Alexander Kenneth Macleod as a director on 7 February 2024 (1 page)
7 February 2024Termination of appointment of Jonathan Scott Alexander as a director on 7 February 2024 (1 page)
7 February 2024Appointment of Earl of Dalkeith Walter John Francis Douglas Montagu Scott as a director on 7 February 2024 (2 pages)
7 February 2024Appointment of Mr James Muir Paget Galbraith as a director on 7 February 2024 (2 pages)
7 February 2024Appointment of Duke of Buccleuch Richard Walter John Montagu Douglas Scott as a director on 7 February 2024 (2 pages)
7 February 2024Appointment of Countess of Dalkeith Elizabeth Honor Douglas Montagu Scott as a director on 7 February 2024 (2 pages)
7 February 2024Appointment of Lord Damian Torquil Francis Montagu Douglas Scott as a director on 7 February 2024 (2 pages)
25 October 2023Current accounting period shortened from 31 May 2024 to 31 October 2023 (1 page)
16 May 2023Cessation of Anderson Strathern Nominees Limited as a person with significant control on 11 May 2023 (1 page)
16 May 2023Notification of Mds Trustees Limited as a person with significant control on 11 May 2023 (2 pages)
10 May 2023Incorporation
Statement of capital on 2023-05-10
  • GBP 6,000
(40 pages)