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.

Parent entities and officers
Active 8
Ceased 8
  • 1
    Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
    Born in February 1954
    Individual (30 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
  • 2
    Walsh, Pauline Mary
    Company Director born in June 1967
    Individual (3 offsprings)
    Officer
    2014-12-03 ~ 2019-11-30
    OF - director → CIF 0
  • 3
    Glen, John Ronald Kerr
    Chief Executive born in July 1959
    Individual (2 offsprings)
    Officer
    2014-12-03 ~ 2019-03-01
    OF - director → CIF 0
  • 4
    Montagu Douglas Scott, William Henry John, Lord
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2014-09-16 ~ 2021-10-31
    OF - director → CIF 0
  • 5
    Mcgrath, Michael James
    Individual (9 offsprings)
    Officer
    2015-01-16 ~ 2021-03-31
    OF - secretary → CIF 0
  • 6
    Montagu Douglas Scott, Elizabeth Marian Frances, Duchess Of Buccleuch
    Director born in June 1954
    Individual
    Officer
    2014-09-16 ~ 2023-04-30
    OF - director → CIF 0
  • 7
    J. & F. ANDERSON TRUSTEE COMPANY LIMITED - 1992-05-05
    1, Rutland Court, Edinburgh, Scotland
    Corporate (13 parents, 5 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    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
  • 8
    Boughton Estates Limited, Weekley, Kettering, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2023-09-30
    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

Previous name
ANDSTRAT (NO.401) LIMITED - 2015-03-28
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 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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
Active 9
  • 1
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Corporate (4 parents)
    Person with significant control
    2020-02-12 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Buccleuch Weatherhouse, Bowhill, Selkirk
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Buccleuch, Weatherhouse, Bowhill, Selkirk, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2023-03-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    Eskdale & Liddesdale Estate Office, Ewesbank, Langholm, Dumfries And Galloway, Scotland
    Corporate (4 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
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,000 GBP2024-10-31
    Person with significant control
    2023-05-11 ~ now
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 6
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-17 ~ 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
  • 8
    Queensberry Estate Office, Drumlanrig Mains, Thornhill, Dumfries And Galloway, Scotland
    Corporate (4 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    Buccleuch, Weatherhouse, Bowhill, Selkirk, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.