Mrds Group Limited

SC504100

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 15A MINTO DRIVE, ABERDEEN, AB12 3LW

Incorporated 23/04/2015

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Shepherd & Wedderburn Secretaries Limited

secretary · Since 03/08/2020

BRITISH

Also on 74 other boards

Mr Douglas Campbell Garrick

director · Since 03/08/2020

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 65

Also on 14 other boards

Mr Ronald Laurence Garrick

director · Since 03/08/2020

COMPANY DIRECTOR

SCOTTISH · SCOTLAND · Age 62

Also on 1 other board

Persons with Significant Control

Mr Douglas Campbell Garrick

ownership-of-shares-25-to-50-percent-as-firm

Scottish · Scotland · Age 65

Unit 15a, Minto Drive, Aberdeen, AB12 3LW

Notified 03/08/2020

Mr Ronald Laurence Garrick

ownership-of-shares-50-to-75-percent-as-firm

Scottish · Scotland · Age 62

Unit 15a, Minto Drive, Aberdeen, AB12 3LW

Notified 03/08/2020

Garrick Group Limited

75–100% shares

75–100% votes

Commercial House, Rubislaw Terrace, Aberdeen, AB10 1XE

Reg: Sc613639 · Register Of Companies, Edinburgh · Limited Company

Notified 03/08/2020

Former PSCs

Mrs Marie Helene Robertson

Ceased 03/08/2020

Mr Mark William Robertson

Ceased 03/08/2020

Charges1 outstanding

Charge

outstanding

4SYTE LTD

Created 24/04/2026Registered 05/05/2026

Charge

satisfied

BIZCAP LIMITED

Created 13/01/2026Registered 21/01/2026Satisfied 01/05/2026

Charge

satisfied

ULTIMATE FINANCE LTD

Created 19/12/2023Registered 20/12/2023Satisfied 27/04/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/03/2017Registered 23/03/2017Satisfied 15/01/2024