MARDC LIMITED

Overview

Company Name	MARDC LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC372889
Jurisdiction	Scotland
Date of Creation	Feb 12, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARDC LIMITED?

Dental practice activities (86230) / Human health and social work activities

Where is MARDC LIMITED located?

Registered Office Address	C/O Johnston Carmichael Unit 2a, The Paddock Stirling Agricultural Centre FK9 4RN Stirling Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MARDC LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for MARDC LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 12, 2026
Next Confirmation Statement Due	Feb 26, 2026
Next Confirmation Statement Made Up To	Feb 12, 2025
Overdue	No

What are the latest filings for MARDC LIMITED?

Filings
Date	Description	Document	Type
Jul 17, 2025	Total exemption full accounts made up to Feb 28, 2025	6 pages	AA

Feb 12, 2025	Confirmation statement made on Feb 12, 2025 with updates	4 pages	CS01

Feb 07, 2025	Registered office address changed from Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN Scotland to C/O Johnston Carmichael Unit 2a, the Paddock Stirling Agricultural Centre Stirling FK9 4RN on Feb 07, 2025	1 pages	AD01

Sep 13, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Apr 17, 2024	Confirmation statement made on Feb 12, 2024 with updates	5 pages	CS01

Apr 16, 2024	Director's details changed for Dr Gordon Pitcairn Morson on Feb 12, 2024	2 pages	CH01

Apr 16, 2024	Secretary's details changed for Mr Charles Macdonald on Feb 12, 2024	1 pages	CH03

Dec 05, 2023	Registered office address changed from Kings Park House Laurelhill Business Park Stirling FK7 9JQ Scotland to Unit 2a the Paddock Stirling Agricultural Centre Stirling FK9 4RN on Dec 05, 2023	1 pages	AD01

Nov 28, 2023	Total exemption full accounts made up to Feb 28, 2023	5 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 12, 2023 with no updates	3 pages	CS01

Sep 09, 2022	Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on Sep 09, 2022	1 pages	AD01

May 17, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 12, 2022 with no updates	3 pages	CS01

Nov 30, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Feb 16, 2021	Confirmation statement made on Feb 12, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Total exemption full accounts made up to Feb 28, 2020	6 pages	AA

Feb 20, 2020	Confirmation statement made on Feb 12, 2020 with no updates	3 pages	CS01

Aug 16, 2019	Total exemption full accounts made up to Feb 28, 2019	6 pages	AA

Mar 12, 2019	Appointment of Dr Gordon Pitcairn Morson as a director on Feb 12, 2010	2 pages	AP01

Mar 12, 2019	Termination of appointment of Gordon Pitcairn Morson as a director on Mar 12, 2019	1 pages	TM01

Feb 27, 2019	Confirmation statement made on Feb 12, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Total exemption full accounts made up to Feb 28, 2018	6 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 12, 2018 with no updates	3 pages	CS01

Nov 29, 2017	Total exemption full accounts made up to Feb 28, 2017	8 pages	AA

Mar 29, 2017	Director's details changed for Mr Gordon Morson on Mar 29, 2017	2 pages	CH01

View All Filings

Who are the officers of MARDC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Charles Buchan Drysdale Street FK10 1JL Alloa 26/28 Clackmannanshire Scotland	Feb 12, 2010		Secretary	Drysdale Street FK10 1JL Alloa 26/28 Clackmannanshire Scotland					148921820001
MACDONALD, Charles Buchan Drysdale Street FK10 1JL Alloa 26/28 Clackmannanshire Scotland	Feb 12, 2010		Director	Drysdale Street FK10 1JL Alloa 26/28 Clackmannanshire Scotland	Scotland	British	1961-3	Dentist	148921830001
MORSON, Gordon Pitcairn, Dr Drysdale Street FK10 1JL Alloa 26/28 Clackmannanshire Scotland	Feb 12, 2010		Director	Drysdale Street FK10 1JL Alloa 26/28 Clackmannanshire Scotland	Scotland	British	1975-12	Dentist	256238250002
MORSON, Gordon Pitcairn, Dr Drysdale Street FK10 1JL Alloa 26/28 Clackmannanshire Scotland	Feb 12, 2010	Mar 12, 2019	Director	Drysdale Street FK10 1JL Alloa 26/28 Clackmannanshire Scotland	Scotland	British	1975-12	Dentist	148921840001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARDC LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Buchan Macdonald Unit 2a, The Paddock Stirling Agricultural Centre FK9 4RN Stirling C/O Johnston Carmichael Scotland	Apr 06, 2016	Unit 2a, The Paddock Stirling Agricultural Centre FK9 4RN Stirling C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Gordon Pitcairn Morson Unit 2a, The Paddock Stirling Agricultural Centre FK9 4RN Stirling C/O Johnston Carmichael Scotland	Apr 06, 2016	Unit 2a, The Paddock Stirling Agricultural Centre FK9 4RN Stirling C/O Johnston Carmichael Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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