The Mds Estates Limited
09221483
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/10/2025
audit exemption subsidiary
Next accounts due
31/07/2027
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
Industry
Officers
director · Since 16/09/2014
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 4 other boards
director · Since 16/09/2014
DIRECTOR
BRITISH · SCOTLAND · Age 41
Also on 1 other board
director · Since 16/09/2014
DIRECTOR
BRITISH · ENGLAND · Age 72
Also on 1 other board
director · Since 19/02/2020
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 40
secretary · Since 01/04/2021
director · Since 16/09/2014
British · England · Age 56
secretary · Since 01/04/2021
Former
director · Resigned 01/03/2019
director · Resigned 30/11/2019
secretary · Resigned 31/03/2021
director · Resigned 31/10/2021
director · Resigned 30/04/2023
Persons with Significant Control
Mds Group Operations Limited
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
Change History
Active
Private Limited Company
BUCCLEUCH PROPERTY ESTATE OFFICE
KETTERING