Mds Group Operations Limited

SC768803

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

BUCCLEUCH WEATHERHOUSE, SELKIRK, TD7 5ES

Incorporated 10/05/2023

Compliance

Last accounts

31/10/2025

group

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/05/2026

Due 22/05/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Jonathan Scott Alexander

secretary · Since 10/05/2023

Countess Of Dalkeith Elizabeth Honor Douglas Montagu Scott

director · Since 07/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Earl Of Dalkeith Walter John Francis Douglas Montagu Scott

director · Since 07/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 41

Mr James Muir Paget Galbraith

director · Since 07/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 71

Also on 1 other board

Mr Bernard Higgins

director · Since 07/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 65

Lord Damian Torquil Francis Montagu Douglas Scott

director · Since 07/02/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Duke Of Buccleuch Richard Walter John Montagu Douglas Scott

director · Since 07/02/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 72

Mr Simon Christopher Perkins Bsc Hons

director · Since 01/11/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 8 other boards

Persons with Significant Control

Mds Trustees Limited

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

Boughton Estates Limited, Weekley, Kettering, NN16 9UP

Reg: 09221483 · Register Of Companies · Private Company Limited By Guarantee

Notified 11/05/2023

Former PSCs

Anderson Strathern Nominees Limited

Ceased 11/05/2023