The Mds Estates Limited

09221483

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUCCLEUCH PROPERTY ESTATE OFFICE, KETTERING, NN16 9UP

Incorporated 16/09/2014

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 16/09/2025

Due 30/09/2026

On track

Industry

64201

Activities of agricultural holding companies

Officers

Lord Damian Torquil Francis Charles Montagu Douglas Scott

director · Since 16/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

The Earl Of Dalkeith Walter John Francis Montagu Douglas Scott

director · Since 16/09/2014

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Duke Of Buccleuch And Queensberry Richard Walter John Montagu Douglas Scott Kbe

director · Since 16/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 1 other board

Mr Bernard Higgins

director · Since 03/12/2014

NONE

BRITISH · SCOTLAND · Age 65

Also on 4 other boards

Mr James Muir Paget Galbraith

director · Since 13/06/2019

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Countess Elizabeth Honor Dalkeith

director · Since 19/02/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Mr Jonathan Scott Alexander

secretary · Since 01/04/2021

Persons with Significant Control

Mds Group Operations Limited

75–100% shares

75–100% votes

Estate Office, Bowhill, Selkirk, TD7 5ES

Reg: Sc768803 · Register Of Companies, Companies House, Edinburgh · Private Company Limited By Guarantee

Notified 31/01/2025

Former PSCs

Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott

Ceased 18/01/2018

Anderson Strathern Trustee Company Limited

Ceased 18/01/2018

Mds Trustees Limited

Ceased 07/07/2023

Mds Group Investments Limited

Ceased 31/01/2025