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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 10
  • 1
    Alexander, Jonathan Scott
    Finance Director born in April 1974
    Individual (39 offsprings)
    Officer
    2023-05-10 ~ 2024-02-07
    OF - Director → CIF 0
    Alexander, Jonathan Scott
    Individual (39 offsprings)
    Officer
    2023-05-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Montagu Douglas Scott, Damian Torquil Francis, Lord
    Born in September 1969
    Individual (43 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
    Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
    Born in February 1954
    Individual (43 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Douglas Montagu Scott, Elizabeth Honor, Countess Of Dalkeith
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Galbraith, James Muir Paget
    Born in May 1955
    Individual (14 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Perkins, Simon Christopher
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Macleod, James Alexander Kenneth
    Born in April 1975
    Individual (85 offsprings)
    Officer
    2023-05-10 ~ 2024-02-07
    OF - Director → CIF 0
  • 7
    Douglas Montagu Scott, Walter John Francis, Earl Of Dalkeith
    Born in August 1984
    Individual (16 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Higgins, Bernard
    Born in December 1960
    Individual (52 offsprings)
    Officer
    2024-02-07 ~ now
    OF - Director → CIF 0
  • 9
    ANDERSON STRATHERN NOMINEES LIMITED
    SC138172
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Active Corporate (27 parents, 20 offsprings)
    Person with significant control
    2023-05-10 ~ 2023-05-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    THE MDS ESTATES LIMITED - now 09221483
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Boughton Estates Limited, Weekley, Kettering, Northamptonshire, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2023-05-11 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
parent relation
Company in focus

MDS GROUP OPERATIONS LIMITED

Period: 2023-05-10 ~ now
Company number: SC768803
Registered name
MDS GROUP OPERATIONS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6,000 GBP2024-10-31
6,000 GBP2023-10-31
Net Assets/Liabilities
6,000 GBP2024-10-31
6,000 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1,000 GBP/shares2023-11-01 ~ 2024-10-31
Equity
6,000 GBP2024-10-31
6,000 GBP2023-10-31

Related profiles found in government register
  • MDS GROUP OPERATIONS LIMITED
    Info
    Registered number SC768803
    Buccleuch Weatherhouse, Bowhill, Selkirk TD7 5ES
    PRIVATE LIMITED COMPANY incorporated on 2023-05-10 (2 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • MDS GROUP OPERATIONS LIMITED
    S
    Registered number Sc768803
    Estate Office, Bowhill, Selkirk, Scotland, TD7 5ES
    Private Company Limited By Guarantee in Register Of Companies, Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE MDS ESTATES LIMITED
    - now 09221483
    ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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