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THE MDS ESTATES LIMITED
Person with Significant Control

THE MDS ESTATES LIMITED: Person with Significant Control

    • Overview

    Company NameTHE MDS ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09221483
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE MDS ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mds Group Operations Limited
    Bowhill
    TD7 5ES Selkirk
    Estate Office
    Scotland
    		Jan 31, 2025
    Bowhill
    TD7 5ES Selkirk
    Estate Office
    Scotland
    		No
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act Scotland
    Place RegisteredRegister Of Companies, Companies House, Edinburgh
    Registration NumberSc768803
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mds Group Investments Limited
    NN16 9UP Weekley, Kettering
    Buccleuch Property Estate Office
    Northamptonshire
    England
    		Jul 07, 2023
    NN16 9UP Weekley, Kettering
    Buccleuch Property Estate Office
    Northamptonshire
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number14857161
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mds Trustees Limited
    Weekley
    NN16 9UP Kettering
    Boughton Estates Limited
    England
    		Jan 18, 2018
    Weekley
    NN16 9UP Kettering
    Boughton Estates Limited
    England
    		Yes
    Legal FormPrivate Company Limited By Guarantee
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number10979879
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott
    Dabton
    DG3 5AR Thornhill
    -
    Dumfriesshire
    United Kingdom
    		Apr 06, 2016
    Dabton
    DG3 5AR Thornhill
    -
    Dumfriesshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Anderson Strathern Trustee Company Limited
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Apr 06, 2016
    Rutland Court
    EH3 8EY Edinburgh
    1
    Scotland
    		Yes
    Legal FormLimited Company
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0