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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Montagu Douglas Scott, William Henry John, Lord
    Director born in August 1957
    Individual (6 offsprings)
    Officer
    2014-09-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 2
    Dalkeith, Elizabeth Honor, Countess
    Born in January 1986
    Individual (1 offspring)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Jonathan Scott
    Individual (39 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Montagu Douglas Scott, Elizabeth Marian Frances, Duchess Of Buccleuch
    Director born in June 1954
    Individual (6 offsprings)
    Officer
    2014-09-16 ~ 2023-04-30
    OF - Director → CIF 0
  • 5
    Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch And Queensberry
    Born in February 1954
    Individual (43 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
    Montagu Douglas Scott, Damian Torquil Francis Charles, Lord
    Born in October 1969
    Individual (43 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
    Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
    Born in February 1954
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Walsh, Pauline Mary
    Company Director born in June 1967
    Individual (45 offsprings)
    Officer
    2014-12-03 ~ 2019-11-30
    OF - Director → CIF 0
  • 7
    Mcgrath, Michael James
    Individual (40 offsprings)
    Officer
    2015-01-16 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 8
    Galbraith, James Muir Paget
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 9
    Glen, John Ronald Kerr
    Born in July 1959
    Individual (26 offsprings)
    Officer
    2014-12-03 ~ 2019-03-01
    OF - Director → CIF 0
  • 10
    Montagu Douglas Scott, Walter John Francis, The Earl Of Dalkeith
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Higgins, Bernard
    Born in December 1960
    Individual (52 offsprings)
    Officer
    2014-12-03 ~ now
    OF - Director → CIF 0
  • 12
    MDS GROUP INVESTMENTS LIMITED
    14857161
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-07-07 ~ 2025-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    MDS GROUP OPERATIONS LIMITED
    SC768803
    Estate Office, Bowhill, Selkirk, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    ANDERSON STRATHERN TRUSTEE COMPANY LIMITED
    - now SC074397
    J. & F. ANDERSON TRUSTEE COMPANY LIMITED - 1992-05-05
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (47 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-18
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 15
    MDS TRUSTEES LIMITED
    10979879
    Boughton Estates Limited, Weekley, Kettering, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-01-18 ~ 2023-07-07
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE MDS ESTATES LIMITED

Period: 2015-03-28 ~ now
Company number: 09221483
Registered names
THE MDS ESTATES LIMITED - now
ANDSTRAT (NO.401) LIMITED - 2015-03-28 SC461976... (more)
Standard Industrial Classification
64201 - Activities Of Agricultural Holding Companies
Related profiles found in government register
  • THE MDS ESTATES LIMITED
    Info
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Registered number 09221483
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire NN16 9UP
    PRIVATE LIMITED COMPANY incorporated on 2014-09-16 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-16
    CIF 0
  • THE MDS ESTATES LIMITED
    S
    Registered number missing
    Buccleuch Property Estate Office, Weekley, Kettering, Northants, England, NN16 9UP
    Private Company Limited By Shares
    CIF 1 CIF 2
  • THE MDS ESTATES LIMITED
    S
    Registered number missing
    Buccleuch Property, Estates Office, Weekley, Kettering, Northants, England, NN16 9UP
    Private Company Limited By Shares
    CIF 3
(more)
child relation
Offspring entities and appointments 9
  • 1
    BOWHILL FARMING LIMITED
    SC557450
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2020-02-12 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BUCCLEUCH WOODLANDS ENTERPRISES LIMITED
    - now SC280905
    ANDSTRAT (NO. 212) LIMITED - 2005-08-25
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    CENTRAL BIOGAS LIMITED
    SC763271
    Buccleuch, Weatherhouse, Bowhill, Selkirk, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-22 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ESKDALE & LIDDESDALE FARMING LIMITED
    SC557451
    Eskdale & Liddesdale Estate Office, Ewesbank, Langholm, Dumfries And Galloway, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    MDS GROUP OPERATIONS LIMITED
    SC768803
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-05-11 ~ now
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    NAMECO (NO. 1081) LIMITED
    08592209 07749983... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    OAKLEY BUSH SOLAR LIMITED
    15419597
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    QUEENSBERRY FARMING LIMITED
    SC557452
    Queensberry Estate Office, Drumlanrig Mains, Thornhill, Dumfries And Galloway, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    SALTERS BATTERY STORAGE LIMITED
    SC809915
    Buccleuch, Weatherhouse, Bowhill, Selkirk, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.