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MSD Holdings Limited

MSD Holdings Limited is an active company incorporated on 26 April 2006 with the registered office located in Aberdeen, City of Aberdeen. MSD Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC301361
Private limited company
Scottish Company
Age
19 years
Incorporated 26 April 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
37 Albyn Place
Aberdeen
Aberdeen City
AB10 1YN
Scotland
Address changed on 6 Dec 2021 (3 years ago)
Previous address was Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • PSC • Managing Director • British • Born in Jan 1954 • Lives in Scotland
Shareholders, PSCs & Group Structure
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Mutual Companies
MSD Design Limited
Shepherd & Wedderburn Secretaries Limited and Martin William Stevenson are mutual people.
Active
GRP Aberdeen Ltd
Shepherd & Wedderburn Secretaries Limited and Martin William Stevenson are mutual people.
Active
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Sysmax Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£119.8K
Increased by £109.71K (+1087%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£319.98K
Increased by £309.71K (+3014%)
Total Liabilities
-£350.39K
Increased by £309.97K (+767%)
Net Assets
-£30.41K
Decreased by £260 (+1%)
Debt Ratio (%)
110%
Decreased by 283.95% (-72%)
Latest Activity
Confirmation Submitted
3 Months Ago on 2 Jun 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 3 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 30 May 2022
Shepherd & Wedderburn Secretaries Limited Details Changed
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 29 Apr 2022
Registered Address Changed
3 Years Ago on 6 Dec 2021
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Documents
Confirmation statement made on 2 June 2025 with no updates
Submitted on 2 Jun 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 31 May 2024 with no updates
Submitted on 3 Jun 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
Confirmation statement made on 31 May 2023 with no updates
Submitted on 31 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 1 Mar 2023
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022
Submitted on 8 Jun 2022
Confirmation statement made on 30 May 2022 with no updates
Submitted on 30 May 2022
Total exemption full accounts made up to 30 April 2021
Submitted on 29 Apr 2022
Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to 37 Albyn Place Aberdeen Aberdeen City AB10 1YN on 6 December 2021
Submitted on 6 Dec 2021
Repayment History
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