Mgs Logistics Limited

SC232791

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ROADSIDE CROFT FINDON, ABERDEEN, AB12 4SA

Incorporated 14/06/2002

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

Industry

49410

Freight transport by road

Officers

Mr Douglas Spence

director · Since 14/06/2002

ROAD HAULIER

BRITISH · SCOTLAND · Age 79

Also on 2 other boards

Mr Mark Graham Spence

director · Since 14/06/2002

TRANSPORT MANAGER

BRITISH · SCOTLAND · Age 59

Also on 1 other board

Mr Mark Graham Spence

secretary · Since 24/05/2012

Also on 1 other board

Mr Matthew John Barnes

director · Since 01/10/2018

DIRECTOR

BRITISH · SCOTLAND · Age 56

Persons with Significant Control

Mrs Helen Spence

25–50% shares

British · Scotland · Age 79

Roadside Croft, Findon, Portlethen, Aberdeen, AB12 4SA

Notified 06/04/2016

Mr Mark Graham Spence

Significant control

British · Scotland · Age 59

Roadside Croft, Findon, Portlethen, Aberdeen, AB12 4SA

Notified 06/04/2016

Mr Douglas Spence

25–50% shares

British · Scotland · Age 78

Roadside Croft, Findon, Portlethen, Aberdeen, AB12 4SA

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 29/10/2010Registered 10/11/2010

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 06/12/2002Registered 23/12/2002