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MRDS GROUP LIMITED

MRDS GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMRDS GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC504100
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MRDS GROUP LIMITED?

    • Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

    Where is MRDS GROUP LIMITED located?

    Registered Office Address
    Unit 15a Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of MRDS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    MARK ROBERTSON DRILLING SERVICES LIMITEDApr 23, 2015Apr 23, 2015

    What are the latest accounts for MRDS GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MRDS GROUP LIMITED?

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for MRDS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of capital following an allotment of shares on Dec 17, 2025

    • Capital: GBP 33
    		3 pagesSH01

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		15 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Mcgillivray as a director on Apr 11, 2024

    		1 pagesTM01

    Satisfaction of charge SC5041000001 in full

    		1 pagesMR04

    Registration of charge SC5041000002, created on Dec 19, 2023

    		25 pagesMR01

    Total exemption full accounts made up to Dec 31, 2022

    		15 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Dec 31, 2021

    		14 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on Dec 16, 2021

    		1 pagesCH04

    Total exemption full accounts made up to Dec 31, 2020

    		15 pagesAA

    Confirmation statement made on Apr 23, 2021 with updates

    		5 pagesCS01

    Previous accounting period extended from Sep 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 21, 2020

    • Capital: GBP 20
    		3 pagesSH01

    Total exemption full accounts made up to Sep 30, 2019

    		13 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 05, 2020

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 03, 2020

    		RES15

    Notification of Garrick Group Limited as a person with significant control on Aug 03, 2020

    		2 pagesPSC02
    View All Filings

    Who are the officers of MRDS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    Albyn Place
    Aberdeen
    37
    Scotland
    		Secretary
    Albyn Place
    Aberdeen
    37
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC209868
    		71766470004
    GARRICK, Douglas Campbell
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		Director
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		ScotlandBritish71466370001
    GARRICK, Ronald Laurence
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		Director
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		ScotlandBritish252486460001
    BUCHANAN, Tina
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		Secretary
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		232277290001
    HBJG SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    		Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC131085
    		665080008
    STRONACHS SECRETARIES LIMITED
    Albyn Place
    AB10 1YL Aberdeen
    28
    Aberdeenshire
    		Secretary
    Albyn Place
    AB10 1YL Aberdeen
    28
    Aberdeenshire
    Identification TypeEuropean Economic Area
    Registration NumberSC341053
    		129592570001
    MCGILLIVRAY, Ian
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		Director
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		ScotlandBritish272701270001
    ROBERTSON, Marie Helene
    c/o C/O Hbj Gateley
    Rubislaw Terrace
    AB10 1XE Aberdeen
    19
    Scotland
    		Director
    c/o C/O Hbj Gateley
    Rubislaw Terrace
    AB10 1XE Aberdeen
    19
    Scotland
    		ScotlandFrench197046790001
    ROBERTSON, Mark William
    c/o C/O Hbj Gateley
    Rubislaw Terrace
    AB10 1XE Aberdeen
    19
    Scotland
    		Director
    c/o C/O Hbj Gateley
    Rubislaw Terrace
    AB10 1XE Aberdeen
    19
    Scotland
    		ScotlandBritish160209810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MRDS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Garrick Group Limited
    Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		Aug 03, 2020
    Rubislaw Terrace
    AB10 1XE Aberdeen
    Commercial House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies, Edinburgh
    Registration NumberSc613639
    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.
    Mrs Marie Helene Robertson
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		Apr 06, 2016
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		Yes
    Nationality: French
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mark William Robertson
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		Apr 06, 2016
    Minto Drive
    Altens Industrial Estate
    AB12 3LW Aberdeen
    Unit 15a
    Scotland
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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