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 2
  • 1
    Stevenson, Martin William
    Managing Director born in January 1954
    Individual (4 offsprings)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
    Martin William Stevenson
    Born in January 1954
    Individual (4 offsprings)
    Person with significant control
    2017-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2006-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Mma Nominees Limited
    Individual
    Officer
    2006-04-26 ~ 2006-05-05
    OF - Nominee Director → CIF 0
  • 2
    Gee, Shona Louise
    Financial Director born in July 1966
    Individual (5 offsprings)
    Officer
    2006-05-05 ~ 2006-07-17
    OF - Director → CIF 0
parent relation
Company in focus

MSD HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
180 GBP2024-04-30
180 GBP2023-04-30
Debtors
200,001 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
119,801 GBP2024-04-30
10,093 GBP2023-04-30
Current Assets
319,802 GBP2024-04-30
10,094 GBP2023-04-30
Creditors
Current
350,391 GBP2024-04-30
40,423 GBP2023-04-30
Net Current Assets/Liabilities
-30,589 GBP2024-04-30
-30,329 GBP2023-04-30
Total Assets Less Current Liabilities
-30,409 GBP2024-04-30
-30,149 GBP2023-04-30
Equity
Called up share capital
101 GBP2024-04-30
101 GBP2023-04-30
Retained earnings (accumulated losses)
-30,510 GBP2024-04-30
-30,250 GBP2023-04-30
Equity
-30,409 GBP2024-04-30
-30,149 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
180 GBP2023-04-30
Other Investments Other Than Loans
180 GBP2024-04-30
180 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
200,001 GBP2024-04-30
1 GBP2023-04-30
Other Creditors
Current
350,391 GBP2024-04-30
40,423 GBP2023-04-30

Related profiles found in government register
  • MSD HOLDINGS LIMITED
    Info
    Registered number SC301361
    37 Albyn Place, Aberdeen, Aberdeen City AB10 1YN
    Private Limited Company incorporated on 2006-04-26 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • MSD HOLDINGS LIMITED
    S
    Registered number Sc301361
    Commercial House, 2 Rubislaw Terrace, Aberdeen, Scotland, AB10 1XE
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1, Logman Centre, Greenbank Crescent, East Tullos, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -621,536 GBP2024-04-30
    Person with significant control
    2017-04-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Unit 1, Logman Centre, Greenbank Crescent, East Tullos, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    646,437 GBP2024-04-30
    Person with significant control
    2017-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.