The Mds Estates Limited
- Company number
- 09221483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2014
- Nature of business
- Activities of agricultural holding companies
- Corporate group
- The Mds Estates Limited (4 companies)
Registered office
Previous names
- Andstrat (No.401) Limited (until 28 Mar 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALKEITH, Elizabeth Honor, Countess | Director | 19 Feb 2020 | |
| GALBRAITH, James Muir Paget | Director | 13 Jun 2019 | |
| HIGGINS, Bernard | Director | 3 Dec 2014 | |
| MONTAGU DOUGLAS SCOTT, Damian Torquil Francis Charles, Lord | Director | 16 Sep 2014 | |
| MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch And Queensberry | Director | 16 Sep 2014 | |
| MONTAGU DOUGLAS SCOTT, Walter John Francis, The Earl Of Dalkeith | Director | 16 Sep 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mds Group Operations Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Jan 2025 | |
| Mds Group Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jul 2023 | 31 Jan 2025 |
| Mds Trustees Limited | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors |
18 Jan 2018 | 7 Jul 2023 |
| Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 18 Jan 2018 |
| Anderson Strathern Trustee Company Limited | Ownership Of Shares 25 To 50 Percent As Trust | 6 Apr 2016 | 18 Jan 2018 |
Accounts
Connections
Owned by
The Mds Estates Limited → MDS Group Operations Limited
Controls
- MDS Group Operations Limited (SC768803)
- Nameco (No. 1081) Limited (08592209)
- Salters Battery Storage Limited (SC809915)
Directors’ other companies
- HIGGINS, Bernard - Director at Tarras Park Properties Limited
- SCOTT, Damian Torquil Francis Charles Montagu Douglas, Lord - Director at Tarras Park Properties Limited
Companies at the same address
- Arbucc (Drum) Limited (11304804)
- Buccleuch Holdings Limited (09515798)
- IP (Harlow) Limited (17052959)
- MDS Group Investments Limited (14857161)