Website & contact details
- Group website
- The site of this company’s group or brand.
The MDS Estates Limited
- Incorporated
- 16 September 2014 (12 years)
- Previously known as
- Andstrat (No.401) Limited (until 28 March 2015)
- Industry
- Activities of agricultural holding companies (64201)
- Directors
- Elizabeth Honor Dalkeith
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Buccleuch Property Estate OfficeWeekleyKetteringNN16 9UP
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 30 September 2027
- Last conf. stmt
- 16 September 2026
Officers 7 active
Officer details are public data from the Companies House register.
Alexander, Jonathan Scott
Secretary · Appointed 1 April 2021
Dalkeith, Elizabeth Honor, Countess
Director · Appointed 19 February 2020
British
Born January 1986 (40)
Director · Appointed 13 June 2019
British
Born May 1955 (71)
Director · Appointed 3 December 2014
British
Born December 1960 (65)
Director · Appointed 16 September 2014
British
Born October 1969 (57)
Director · Appointed 16 September 2014
British
Born February 1954 (72)
Montagu Douglas Scott, Walter John Francis, The Earl Of Dalkeith
Director · Appointed 16 September 2014
British
Born August 1984 (42)
Officer history (5 former)
30 April 2023
Resigned Montagu Douglas Scott, Elizabeth Marian Frances, Duchess Of Buccleuch as Director
31 October 2021
Resigned Montagu Douglas Scott, William Henry John, Lord as Director
1 April 2021
Appointed Alexander, Jonathan Scott as Secretary
31 March 2021
Resigned Mcgrath, Michael James as Secretary
19 February 2020
Appointed Dalkeith, Elizabeth Honor, Countess as Director
30 November 2019
13 June 2019
1 March 2019
16 January 2015
Appointed Mcgrath, Michael James as Secretary
3 December 2014
3 December 2014
3 December 2014
16 September 2014
Appointed Montagu Douglas Scott, Walter John Francis, The Earl Of Dalkeith as Director
16 September 2014
16 September 2014
16 September 2014
Appointed Montagu Douglas Scott, William Henry John, Lord as Director
16 September 2014
Appointed Montagu Douglas Scott, Elizabeth Marian Frances, Duchess Of Buccleuch as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Guarantee
Reg. no. Sc768803
Other holdings 1
Companies where The MDS Estates Limited is registered as a person with significant control
Owns 75–100% of shares (as a trust)
Active
Former controllers (4)
31 January 2025
Ceased MDS Group Investments Limited — Owns 75–100% of shares
7 July 2023
Ceased MDS Trustees Limited — Owns 75–100% of shares (as a trust)
18 January 2018
Ceased Duke Of Buccleuch Kbe Richard Walter John Montagu Douglas Scott — Owns 25–50% of shares (as a trust)
18 January 2018
Ceased Anderson Strathern Trustee Company Limited — Owns 25–50% of shares (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
The MDS Estates Limited This company Owns 75–100% of shares
Nameco (No. 1081) Limited Owns 75–100% of shares
Salters Battery Storage Limited Owns 75–100% of shares
Filings 69
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Confirmation statement with no updates | 16 September 2026 | ||
| 23 July 2026 | Other filing | |||
| 23 July 2026 | Other filing | |||
| 23 July 2026 | Accounts filing | |||
| 23 July 2026 | Audit exemption subsidiary accounts | 31 October 2025 |
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