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Mgd2 Limited

SC747313

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

UNIT 5, ALTEC CENTRE MINTO DRIVE, ABERDEEN, AB12 3LW
Incorporated 13/10/2022

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 16/05/2025

BRITISH

Also on 2749 other boards

Mr Lance Edward D'Amico

director · Since 22/12/2025

AMERICAN · UNITED STATES · Age 57

Also on 19 other boards

Mr Craig Anthony Lampo

director · Since 22/12/2025

AMERICAN · UNITED STATES · Age 56

Also on 12 other boards

Persons with Significant Control

Tpc Ukco Limited

75–100% shares
75–100% votes
Appoint directors

Corby Innovation Hub, Bangrave Road South, Corby, NN17 1NN

Reg: 13157559 · Companies House · Limited By Shares

Notified 16/05/2025

Former PSCs

Mr Matthew Greig

Ceased 16/05/2025

Charges0 outstanding

Charge
satisfied

PETER AIRTH GREIG

Created 06/02/2023Registered 14/02/2023Satisfied 15/05/2025