MGS Logistics Limited
- Company number
- SC232791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jun 2002
- Nature of business
- Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARNES, Matthew John | Director | 1 Oct 2018 | |
| SPENCE, Mark Graham | Secretary | 24 May 2012 | |
| SPENCE, Mark Graham | Director | 14 Jun 2002 | |
| SPENCE, Douglas | Director | 14 Jun 2002 | |
| SPENCE, Helen | Secretary | 14 Jun 2002 | 24 May 2012 |
| SPENCE, Helen | Director | 14 Jun 2002 | 5 Apr 2005 |
| JORDANS (SCOTLAND) LIMITED | Corporate-Nominee-Director | 14 Jun 2002 | 14 Jun 2002 |
| OSWALDS OF EDINBURGH LIMITED | Corporate-Nominee-Secretary | 14 Jun 2002 | 14 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Douglas Spence | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mrs Helen Spence | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr Mark Graham Spence | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £195,512 | £70,290 | 28 |
| 30 Sep 2024 | £248,431 | £797 | 32 |
| 30 Sep 2023 | £500,937 | £64,422 | 36 |
| 30 Sep 2022 | £588,276 | £265,694 | 36 |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |