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MRDS GROUP LIMITED
Person with Significant Control

MRDS GROUP LIMITED: Person with Significant Control

    • Overview

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

    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.

    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