Introduction
Watch Company
M
MDS GROUP OPERATIONS LIMITED
MDS GROUP OPERATIONS LIMITED is an active company incorporated on 10 May 2023 with the registered office located in Selkirk. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MDS GROUP OPERATIONS LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC768803
LTD Company
Age
2 Years
Incorporated 10 May 2023
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 May 2025 (10 months ago)
Submitted on 14 May 2025 (10 months ago)
Next Due
Due by 22 May 2026
For period ending 8 May 2026
Address
Buccleuch Weatherhouse Bowhill Selkirk, TD7 5ES,
13 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Director Joined
Feb 24
Appoint Person Director Company With Nam...
Funding Round
Feb 25
Capital Allotment Shares
Funding Round
Feb 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
10
8 Active
2 Resigned
Name
Role
Appointed
Status
ALEXANDER, Jonathan Scott
ActiveBowhill, SelkirkTD7 5ES
Secretary
Appointed 10 May 2023
ALEXANDER, Jonathan Scott
Bowhill, SelkirkTD7 5ES
Secretary
10 May 2023
Active
DOUGLAS MONTAGU SCOTT, Elizabeth Honor, Countess Of Dalkeith
ActiveBowhill, SelkirkTD7 5ES
Born January 1986
Director
Appointed 07 Feb 2024
DOUGLAS MONTAGU SCOTT, Elizabeth Honor, Countess Of Dalkeith
Bowhill, SelkirkTD7 5ES
Born January 1986
Director
07 Feb 2024
Active
DOUGLAS MONTAGU SCOTT, Walter John Francis, Earl Of Dalkeith
ActiveBowhill, SelkirkTD7 5ES
Born August 1984
Director
Appointed 07 Feb 2024
DOUGLAS MONTAGU SCOTT, Walter John Francis, Earl Of Dalkeith
Bowhill, SelkirkTD7 5ES
Born August 1984
Director
07 Feb 2024
Active
GALBRAITH, James Muir Paget
ActiveBowhill, SelkirkTD7 5ES
Born May 1955
Director
Appointed 07 Feb 2024
GALBRAITH, James Muir Paget
Bowhill, SelkirkTD7 5ES
Born May 1955
Director
07 Feb 2024
Active
HIGGINS, Bernard
ActiveBowhill, SelkirkTD7 5ES
Born December 1960
Director
Appointed 07 Feb 2024
HIGGINS, Bernard
Bowhill, SelkirkTD7 5ES
Born December 1960
Director
07 Feb 2024
Active
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis, Lord
ActiveBowhill, SelkirkTD7 5ES
Born September 1969
Director
Appointed 07 Feb 2024
MONTAGU DOUGLAS SCOTT, Damian Torquil Francis, Lord
Bowhill, SelkirkTD7 5ES
Born September 1969
Director
07 Feb 2024
Active
MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch
ActiveBowhill, SelkirkTD7 5ES
Born February 1954
Director
Appointed 07 Feb 2024
MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch
Bowhill, SelkirkTD7 5ES
Born February 1954
Director
07 Feb 2024
Active
PERKINS, Simon Christopher
ActiveBowhill, SelkirkTD7 5ES
Born May 1965
Director
Appointed 01 Nov 2025
PERKINS, Simon Christopher
Bowhill, SelkirkTD7 5ES
Born May 1965
Director
01 Nov 2025
Active
ALEXANDER, Jonathan Scott
ResignedBowhill, SelkirkTD7 5ES
Born April 1974
Director
Appointed 10 May 2023
Resigned 07 Feb 2024
ALEXANDER, Jonathan Scott
Bowhill, SelkirkTD7 5ES
Born April 1974
Director
10 May 2023
Resigned 07 Feb 2024
Resigned
MACLEOD, James Alexander Kenneth
ResignedBowhill, SelkirkTD7 5ES
Born April 1975
Director
Appointed 10 May 2023
Resigned 07 Feb 2024
MACLEOD, James Alexander Kenneth
Bowhill, SelkirkTD7 5ES
Born April 1975
Director
10 May 2023
Resigned 07 Feb 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mds Trustees Limited
ActiveWeekley, KetteringNN16 9UP
Nature of Control
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
Notified 11 May 2023
Mds Trustees Limited
Weekley, KetteringNN16 9UP
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
11 May 2023
Active
Bowhill, SelkirkTD7 5ES
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 May 2023
Ceased 11 May 2023
Anderson Strathern Nominees Limited
Bowhill, SelkirkTD7 5ES
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 May 2023
Ceased 11 May 2023
Ceased
Filing History
20
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2024
25 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 October 2023
16 May 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 May 2023
16 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 May 2023