MSD DESIGN LIMITED
Overview
| Company Name | MSD DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC157423 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MSD DESIGN LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is MSD DESIGN LIMITED located?
| Registered Office Address | Unit 1, Logman Centre Greenbank Crescent AB12 3BG East Tullos Aberdeen |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MSD DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for MSD DESIGN LIMITED?
| Last Confirmation Statement Made Up To | May 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2025 |
| Overdue | No |
What are the latest filings for MSD DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC1574230002, created on Dec 11, 2025 | 11 pages | MR01 | ||||||||||
Confirmation statement made on May 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Martin Andrew Tarling as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 9 pages | AA | ||||||||||
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on May 09, 2022 | 3 pages | CH04 | ||||||||||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Martin Andrew Tarling on Oct 30, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Martin Tarling on Oct 30, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 9 pages | AA | ||||||||||
Secretary's details changed for Clp Secretaries Limited on Jun 13, 2018 | 1 pages | CH04 | ||||||||||
Confirmation statement made on Apr 12, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Apr 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MSD DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Secretary | Albyn Place AB10 1YN Aberdeen 37 United Kingdom |
| 71766470004 | ||||||||||
| STEVENSON, Martin William | Director | 8 Lumsden Way AB23 8TS Balmedie Aberdeenshire | Scotland | British | 43710210002 | |||||||||
| GEE, Gavin David | Secretary | 21 Charleston Way Cove AB12 3FA Aberdeen Aberdeenshire | British | 69751460001 | ||||||||||
| JAMES AND GEORGE COLLIE | Secretary | 1 East Craibstone Street AB11 6YQ Aberdeen Aberdeenshire | 28350001 | |||||||||||
| EDMOND, Gordon | Director | The Mill Wester Ord Skene AB32 6SR Westhill Aberdeenshire | British | 56020600001 | ||||||||||
| GEE, Shona Louise | Director | 21 Charleston Way Cove Bay AB12 3FA Aberdeen | Scotland | British | 56969480001 | |||||||||
| MUIR, John | Director | 12 Foresters Lea Crescent KY12 7TE Dunfermline Fife | British | 105196970001 | ||||||||||
| RENNIE, Graham | Director | 5 Easter Place Portlethen AB12 4XL Aberdeen | Scotland | British | 56020630001 | |||||||||
| TARLING, Martin Andrew | Director | Cove AB12 3EY Aberdeen 11 Charleston Circle Aberdeenshire Scotland | Scotland | British | 205648260002 | |||||||||
| BONSQUARE NOMINEES LIMITED | Director | 1 East Craibstone Street Bon-Accord Square AB9 1YH Aberdeen | 38611020001 |
Who are the persons with significant control of MSD DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Msd Holdings Limited | Apr 12, 2017 | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Scotland | No | ||||||||||
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Natures of Control
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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