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MDS Group Operations Limited

MDS Group Operations Limited is a dormant company incorporated on 10 May 2023 with the registered office located in Selkirk, Dumfries. MDS Group Operations Limited was registered 2 years 7 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC768803
Private limited company
Scottish Company
Age
2 years 7 months
Incorporated 10 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 May 2025 (8 months ago)
Next confirmation dated 8 May 2026
Due by 22 May 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
Contact
Address
Buccleuch Weatherhouse
Bowhill
Selkirk
TD7 5ES
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jan 1986
Director • British • Lives in Scotland • Born in Dec 1960
Director • British • Lives in England • Born in May 1965
Director • British • Lives in Scotland • Born in May 1955
Director • British • Lives in Scotland • Born in Feb 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Tarras Park Properties Limited
Simon Christopher Perkins is a mutual person.
Active
The Portman Estate Nominees (One) Limited
Simon Christopher Perkins is a mutual person.
Active
The Portman Estate Nominees (Two) Limited
Simon Christopher Perkins is a mutual person.
Active
MDS Group Investments Limited
Simon Christopher Perkins is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£6K
Total Liabilities
£0
Net Assets
£6K
Debt Ratio (%)
0%
Latest Activity
Mr Simon Christopher Perkins Appointed
2 Months Ago on 1 Nov 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Dormant Accounts Submitted
1 Year Ago on 18 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
Mr Bernard Higgins Appointed
1 Year 11 Months Ago on 7 Feb 2024
Jonathan Scott Alexander Resigned
1 Year 11 Months Ago on 7 Feb 2024
Duke of Buccleuch Richard Walter John Montagu Douglas Scott Appointed
1 Year 11 Months Ago on 7 Feb 2024
Earl of Dalkeith Walter John Francis Douglas Montagu Scott Appointed
1 Year 11 Months Ago on 7 Feb 2024
James Alexander Kenneth Macleod Resigned
1 Year 11 Months Ago on 7 Feb 2024
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Documents
Appointment of Mr Simon Christopher Perkins as a director on 1 November 2025
Submitted on 25 Nov 2025
Confirmation statement made on 8 May 2025 with updates
Submitted on 14 May 2025
Resolutions
Submitted on 6 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 5 Feb 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 5 Feb 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 18 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 4 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Appointment of Mr Bernard Higgins as a director on 7 February 2024
Submitted on 16 Feb 2024
Termination of appointment of Jonathan Scott Alexander as a director on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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