THE MDS ESTATES LIMITED

Company number 09221483 ·

Active

2 active / 4 ceased · persons with significant control

Mds Group Operations Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-01-31
Correspondence address
Estate Office, Bowhill, Selkirk, TD7 5ES, Scotland
Legal form
Private Company Limited By Guarantee
Place registered
Register Of Companies, Companies House, Edinburgh
Registration number
Sc768803
Country registered
Scotland

Mds Trustees Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2018-01-18
Correspondence address
Boughton Estates Limited, Weekley, Kettering, NN16 9UP, England
Legal form
Private Company Limited By Guarantee
Place registered
Registrar Of Companies
Registration number
10979879
Country registered
United Kingdom

Mds Group Investments Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-07-07
Ceased on
2025-01-31
Correspondence address
Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, NN16 9UP, England
Legal form
Private Limited Company
Place registered
Uk Register Of Companies
Registration number
14857161
Country registered
England

Mds Trustees Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors
Notified on
2018-01-18
Ceased on
2023-07-07
Correspondence address
Boughton Estates Limited, Weekley, Kettering, NN16 9UP, England
Legal form
Private Company Limited By Guarantee
Place registered
Registrar Of Companies
Registration number
10979879
Country registered
United Kingdom

Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-01-18
Date of birth
February 1954
Nationality
British
Country of residence
Scotland
Correspondence address
-, Dabton, Thornhill, Dumfriesshire, DG3 5AR, United Kingdom

Anderson Strathern Trustee Company Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2018-01-18
Correspondence address
1, Rutland Court, Edinburgh, EH3 8EY, Scotland
Legal form
Limited Company