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
    Company Director born in April 1964
    Individual (2 offsprings)
    Officer
    2020-08-03 ~ now
    OF - director → CIF 0
  • 2
    Garrick, Douglas Campbell
    Company Director born in January 1961
    Individual (6 offsprings)
    Officer
    2020-08-03 ~ now
    OF - director → CIF 0
  • 3
    CLP SECRETARIES LIMITED - 2018-07-12
    37, Albyn Place, Aberdeen, Scotland
    Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2023-08-31
    Officer
    2020-08-03 ~ now
    OF - secretary → CIF 0
  • 4
    Commercial House, Rubislaw Terrace, Aberdeen, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    43,252 GBP2023-12-31
    Person with significant control
    2020-08-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Buchanan, Tina
    Individual
    Officer
    2017-05-25 ~ 2019-03-31
    OF - secretary → CIF 0
  • 2
    Mcgillivray, Ian
    Company Director born in January 1986
    Individual
    Officer
    2020-08-03 ~ 2024-04-11
    OF - director → CIF 0
  • 3
    Robertson, Mark William
    Engineer born in April 1968
    Individual (9 offsprings)
    Officer
    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
    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
  • 4
    Robertson, Marie Helene
    Senior Buyer born in February 1975
    Individual
    Officer
    2015-04-23 ~ 2020-08-03
    OF - director → CIF 0
    Mrs Marie Helene Robertson
    Born in February 1975
    Individual
    Person with significant control
    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
    28, Albyn Place, Aberdeen, Aberdeenshire
    Corporate (17 parents, 577 offsprings)
    Officer
    2019-03-31 ~ 2020-08-03
    PE - secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 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
136,963 GBP2023-12-31
162,410 GBP2022-12-31
Property, Plant & Equipment
61,728 GBP2023-12-31
59,733 GBP2022-12-31
Fixed Assets - Investments
1,957 GBP2023-12-31
1,957 GBP2022-12-31
Fixed Assets
200,648 GBP2023-12-31
224,100 GBP2022-12-31
Debtors
691,708 GBP2023-12-31
1,142,344 GBP2022-12-31
Cash at bank and in hand
13,016 GBP2023-12-31
22,975 GBP2022-12-31
Current Assets
1,082,724 GBP2023-12-31
1,543,319 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,551,193 GBP2023-12-31
-2,005,948 GBP2022-12-31
Net Current Assets/Liabilities
-468,469 GBP2023-12-31
-462,629 GBP2022-12-31
Total Assets Less Current Liabilities
-267,821 GBP2023-12-31
-238,529 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-430,407 GBP2023-12-31
-166,469 GBP2022-12-31
Net Assets/Liabilities
-698,228 GBP2023-12-31
-416,349 GBP2022-12-31
Equity
Called up share capital
20 GBP2023-12-31
20 GBP2022-12-31
20 GBP2021-12-31
Share premium
149,990 GBP2023-12-31
149,990 GBP2022-12-31
149,990 GBP2021-12-31
Retained earnings (accumulated losses)
-848,238 GBP2023-12-31
-566,359 GBP2022-12-31
-1,366,116 GBP2021-12-31
Equity
-698,228 GBP2023-12-31
-416,349 GBP2022-12-31
-1,216,106 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-281,879 GBP2023-01-01 ~ 2023-12-31
799,757 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-281,879 GBP2023-01-01 ~ 2023-12-31
799,757 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
252022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
254,467 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
117,504 GBP2023-12-31
92,057 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
25,447 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
136,963 GBP2023-12-31
162,410 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
35,613 GBP2023-12-31
35,613 GBP2022-12-31
Plant and equipment
288,118 GBP2023-12-31
288,118 GBP2022-12-31
Furniture and fittings
25,515 GBP2023-12-31
25,515 GBP2022-12-31
Computers
45,267 GBP2023-12-31
38,001 GBP2022-12-31
Motor vehicles
26,165 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
420,678 GBP2023-12-31
387,247 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-1,657 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,617 GBP2023-12-31
24,165 GBP2022-12-31
Plant and equipment
262,231 GBP2023-12-31
241,625 GBP2022-12-31
Furniture and fittings
25,515 GBP2023-12-31
25,515 GBP2022-12-31
Computers
39,098 GBP2023-12-31
36,209 GBP2022-12-31
Motor vehicles
3,489 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
358,950 GBP2023-12-31
327,514 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,452 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
20,606 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
3,761 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,489 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,308 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-872 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-872 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
6,996 GBP2023-12-31
11,448 GBP2022-12-31
Plant and equipment
25,887 GBP2023-12-31
46,493 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
6,169 GBP2023-12-31
1,792 GBP2022-12-31
Motor vehicles
22,676 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
1,957 GBP2023-12-31
1,957 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
394,198 GBP2023-12-31
350,285 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
789 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
149,137 GBP2022-12-31
Other Debtors
Amounts falling due within one year
296,721 GBP2023-12-31
642,922 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
691,708 GBP2023-12-31
1,142,344 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
169,680 GBP2022-12-31
Trade Creditors/Trade Payables
Current
630,591 GBP2023-12-31
573,909 GBP2022-12-31
Amounts owed to group undertakings
Current
42,143 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
51,751 GBP2022-12-31
Other Taxation & Social Security Payable
Current
327,551 GBP2023-12-31
397,569 GBP2022-12-31
Other Creditors
Current
540,908 GBP2023-12-31
813,039 GBP2022-12-31
Creditors
Current
1,551,193 GBP2023-12-31
2,005,948 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,500 GBP2023-12-31
32,500 GBP2022-12-31
Other Creditors
Non-current
407,907 GBP2023-12-31
133,969 GBP2022-12-31
Creditors
Non-current
430,407 GBP2023-12-31
166,469 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
149,726 GBP2023-12-31
242,968 GBP2022-12-31
  • MRDS GROUP LIMITED
    Info
    MARK ROBERTSON DRILLING SERVICES LIMITED - 2020-08-05
    Registered number SC504100
    Unit 15a Minto Drive, Altens Industrial Estate, Aberdeen AB12 3LW
    Private Limited Company incorporated on 2015-04-23 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.