Toutes les informations sur:

Nom	MDS Group Operations Limited
Adresse	Buccleuch Weatherhouse Bowhill Selkirk TD7 5ES
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	SC768803 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mds Trustees Limited Status: Active Notified: 11/05/2023 Companies House Number: 09221483 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

GB Anderson Strathern Nominees Limited Status: Ceased Notified: 10/05/2023 Ceased: 11/05/2023 Companies House Number: Sc138172 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Alexander, Jonathan Scott Selkirk, Scotland Status: Active Notified: 10/05/2023 Role: Secretary

Douglas Montagu Scott, Elizabeth Honor, Countess Of Dalkeith Selkirk, Scotland Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Douglas Montagu Scott, Walter John Francis, Earl Of Dalkeith Selkirk, Scotland Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Galbraith, James Muir Paget Selkirk, Scotland Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Higgins, Bernard Selkirk, Scotland Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Montagu Douglas Scott, Damian Torquil Francis, Lord Selkirk, Scotland Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch Selkirk, Scotland Status: Active Notified: 07/02/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Alexander, Jonathan Scott Selkirk, Scotland Status: Ceased Notified: 10/05/2023 Ceased: 07/02/2024 Date of Birth: 04/1974 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, James Alexander Kenneth Selkirk, Scotland Status: Ceased Notified: 10/05/2023 Ceased: 07/02/2024 Date of Birth: 04/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (9)

BCC Management Limited Status: Active Companies House Number: 09633876

Bierton Bespoke LTD Status: Active Companies House Number: 12493021

GB Hitio UK LTD Status: Active Companies House Number: 12483217

GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380

GB RH-Kurier Limited Status: Active Companies House Number: 05695487

RTC Associates Limited Status: Active Companies House Number: 09385734

GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925

GB TTG-Xtra LTD Status: Active Companies House Number: 06447667

GB The Norwegian Church Status: Active Companies House Number: 10674059

Toutes les informations sur:

MDS Group Operations Limited

Quick access

Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (9)