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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.

Parent entities and officers
Active 4
  • 1
    Garrick, Ronald Laurence
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Garrick, Douglas Campbell
    Born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCommercial House, Rubislaw Terrace, Aberdeen, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    28,759 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of address37, Albyn Place, Aberdeen, Scotland
    Active Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Robertson, Marie Helene
    Senior Buyer born in March 1975
    Individual
    Officer
    icon of calendar 2015-04-23 ~ 2020-08-03
    OF - Director → CIF 0
    Mrs Marie Helene Robertson
    Born in March 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcgillivray, Ian
    Company Director born in January 1986
    Individual
    Officer
    icon of calendar 2020-08-03 ~ 2024-04-11
    OF - Director → CIF 0
  • 3
    Buchanan, Tina
    Individual
    Officer
    icon of calendar 2017-05-25 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 4
    Robertson, Mark William
    Engineer born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-04-23 ~ 2020-08-03
    OF - Director → CIF 0
    Mr Mark William Robertson
    Born in April 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address28, Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (17 parents, 583 offsprings)
    Officer
    2019-03-31 ~ 2020-08-03
    PE - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-01-01 ~ 2016-12-19
    PE - Secretary → CIF 0
parent relation
Company in focus

MRDS GROUP LIMITED

Previous name
MARK ROBERTSON DRILLING SERVICES LIMITED - 2020-08-05
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Intangible Assets
111,516 GBP2024-12-31
136,963 GBP2023-12-31
Property, Plant & Equipment
58,860 GBP2024-12-31
61,728 GBP2023-12-31
Fixed Assets - Investments
1,957 GBP2024-12-31
1,957 GBP2023-12-31
Fixed Assets
172,333 GBP2024-12-31
200,648 GBP2023-12-31
Debtors
946,603 GBP2024-12-31
691,708 GBP2023-12-31
Cash at bank and in hand
230,557 GBP2024-12-31
13,016 GBP2023-12-31
Current Assets
2,007,111 GBP2024-12-31
1,542,724 GBP2023-12-31
Net Current Assets/Liabilities
21,601 GBP2024-12-31
-8,469 GBP2023-12-31
Total Assets Less Current Liabilities
193,934 GBP2024-12-31
192,179 GBP2023-12-31
Net Assets/Liabilities
-227,433 GBP2024-12-31
-238,228 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
20 GBP2022-12-31
Share premium
149,990 GBP2024-12-31
149,990 GBP2023-12-31
149,990 GBP2022-12-31
Retained earnings (accumulated losses)
-377,443 GBP2024-12-31
-388,238 GBP2023-12-31
-96,359 GBP2022-12-31
Equity
-227,433 GBP2024-12-31
-238,228 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,795 GBP2024-01-01 ~ 2024-12-31
-291,879 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
10,795 GBP2024-01-01 ~ 2024-12-31
-291,879 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
162024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
254,467 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
142,951 GBP2024-12-31
117,504 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
25,447 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
111,516 GBP2024-12-31
136,963 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,613 GBP2024-12-31
35,613 GBP2023-12-31
Plant and equipment
307,399 GBP2024-12-31
288,118 GBP2023-12-31
Furniture and fittings
25,515 GBP2024-12-31
25,515 GBP2023-12-31
Computers
51,663 GBP2024-12-31
45,267 GBP2023-12-31
Motor vehicles
26,165 GBP2024-12-31
26,165 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
446,355 GBP2024-12-31
420,678 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
33,408 GBP2024-12-31
28,617 GBP2023-12-31
Plant and equipment
278,090 GBP2024-12-31
262,231 GBP2023-12-31
Furniture and fittings
25,515 GBP2024-12-31
25,515 GBP2023-12-31
Computers
43,504 GBP2024-12-31
39,098 GBP2023-12-31
Motor vehicles
6,978 GBP2024-12-31
3,489 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
387,495 GBP2024-12-31
358,950 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,791 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,859 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
4,406 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,545 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
2,205 GBP2024-12-31
6,996 GBP2023-12-31
Plant and equipment
29,309 GBP2024-12-31
25,887 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
8,159 GBP2024-12-31
6,169 GBP2023-12-31
Motor vehicles
19,187 GBP2024-12-31
22,676 GBP2023-12-31
Investments in group undertakings and participating interests
1,957 GBP2024-12-31
1,957 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
477,972 GBP2024-12-31
394,198 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
789 GBP2023-12-31
Amounts Owed By Related Parties
278,147 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
190,484 GBP2024-12-31
296,721 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
946,603 GBP2024-12-31
691,708 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
669,439 GBP2024-12-31
630,591 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
42,143 GBP2023-12-31
Other Taxation & Social Security Payable
Current
412,613 GBP2024-12-31
327,551 GBP2023-12-31
Other Creditors
Current
893,458 GBP2024-12-31
540,908 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-12-31
22,500 GBP2023-12-31
Other Creditors
Non-current
395,281 GBP2024-12-31
407,907 GBP2023-12-31
Creditors
Current
407,781 GBP2024-12-31
430,407 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,739 GBP2024-12-31
149,726 GBP2023-12-31
Trade Creditors/Trade Payables
-893,674 GBP2023-12-31
  • MRDS GROUP LIMITED
    Info
    MARK ROBERTSON DRILLING SERVICES LIMITED - 2020-08-05
    Registered number SC504100
    icon of addressUnit 15a Minto Drive, Altens Industrial Estate, Aberdeen AB12 3LW
    PRIVATE LIMITED COMPANY incorporated on 2015-04-23 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.