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 7
Ceased 3
  • 1
    Macleod, James Alexander Kenneth
    Accountant born in April 1975
    Individual (70 offsprings)
    Officer
    2023-05-10 ~ 2024-02-07
    OF - director → CIF 0
  • 2
    Alexander, Jonathan Scott
    Finance Director born in April 1974
    Individual (29 offsprings)
    Officer
    2023-05-10 ~ 2024-02-07
    OF - director → CIF 0
  • 3
    Buccleuch Weatherhouse, Bowhill, Selkirk, Scotland
    Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Person with significant control
    2023-05-10 ~ 2023-05-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MDS GROUP OPERATIONS LIMITED

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-08
    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
Active 1
  • ANDSTRAT (NO.401) LIMITED - 2015-03-28
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Corporate (8 parents, 9 offsprings)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.