MG

MDS GROUP OPERATIONS LIMITED

Active

Company number SC768803

Selkirk, Scotland · Incorporated 10 May 2023

Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland

Last updated on 6 September 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
3 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 January 2025

Company overview

MDS Group Operations Limited is an active private limited company incorporated in Scotland on 10 May 2023. The company is registered at Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES. Its principal activity is given as 64209 (activities of other holding companies).

The company is controlled by MDS Trustees Limited, which holds 75-100% of the shares and voting rights as a trust, together with the right to appoint and remove directors as a trust. The current directors are Lord Damian Torquil Francis Montagu Douglas Scott (appointed 7 February 2024, resident in England) and Richard Walter John Montagu Douglas Scott, Duke of Buccleuch (appointed 7 February 2024, resident in Scotland). Jonathan Scott Alexander has served as company secretary since incorporation.

The most recent confirmation statement was made up to 8 May 2026 and filed on 3 June 2026. The latest group accounts were made up to 31 October 2025. There are no charges and no history of insolvency.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Group
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
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
11 May 2023

Funding

2 funding rounds
31 January 2025
Shares allotted · 0 shares allotted
31 January 2025
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 June 2026 View
Replacement Filing Of Director Appointment With Name
Officers
2 June 2026 View
Accounts With Accounts Type Group
Accounts
23 May 2026 View
Appoint Person Director Company With Name Date
Officers
25 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Resolution
Resolution
6 February 2025 View
Capital Allotment Shares
Capital
5 February 2025 View
Capital Allotment Shares
Capital
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
18 December 2024 View
Accounts With Accounts Type Dormant
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Appoint Person Director Company With Name Date
Officers
16 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Appoint Person Director Company With Name Date
Officers
7 February 2024 View
Termination Director Company With Name Termination Date
Officers
7 February 2024 View
Change Account Reference Date Company Current Shortened
Accounts
25 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 May 2023 View
Incorporation Company
Incorporation
10 May 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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