Mrds Group Limited
SC504100
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 26/04/2026
Due 10/05/2027
Industry
Officers
director · Since 03/08/2020
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 65
Also on 14 other boards
director · Since 03/08/2020
COMPANY DIRECTOR
SCOTTISH · SCOTLAND · Age 62
Also on 1 other board
corporate secretary · Since 03/08/2020
BRITISH
Reg: SC209868
Also on 74 other boards
Former
corporate secretary · Resigned 19/12/2016
secretary · Resigned 31/03/2019
director · Resigned 03/08/2020
director · Resigned 03/08/2020
corporate secretary · Resigned 03/08/2020
director · Resigned 11/04/2024
Persons with Significant Control
Garrick Group Limited
Commercial House, Rubislaw Terrace, Aberdeen, AB10 1XE
Reg: Sc613639 · Register Of Companies, Edinburgh · Limited Company
Notified 03/08/2020
Mr Douglas Campbell Garrick
Scottish · Scotland · Age 65
Unit 15a, Minto Drive, Aberdeen, AB12 3LW
Notified 03/08/2020
Mr Ronald Laurence Garrick
Scottish · Scotland · Age 62
Unit 15a, Minto Drive, Aberdeen, AB12 3LW
Notified 03/08/2020
Former PSCs
Mrs Marie Helene Robertson
Ceased 03/08/2020
Mr Mark William Robertson
Ceased 03/08/2020
Charges1 outstanding
4SYTE LTD
BIZCAP LIMITED
ULTIMATE FINANCE LTD
THE ROYAL BANK OF SCOTLAND PLC
Change History
Active
Private Limited Company
UNIT 15A MINTO DRIVE
ABERDEEN
09100