Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 22 May 2027
- Last conf. stmt
- 8 May 2026
MDS Group Investments Limited
- Incorporated
- 9 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- East Midlands
- Address
- Buccleuch Property Estate OfficeWeekleyKetteringNN16 9UP
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born May 1965 (61)
British
Born May 1955 (71)
Director · Appointed 7 February 2024
British
Born December 1960 (65)
Director · Appointed 7 February 2024
British
Born October 1969 (57)
Montagu Douglas Scott, Elizabeth Honor, Countess Of Dalkeith
Director · Appointed 7 February 2024
British
Born January 1986 (40)
Director · Appointed 7 February 2024
British
Born February 1954 (72)
Montagu Douglas Scott, Walter John Francis, Earl Of Dalkeith
Director · Appointed 7 February 2024
British
Born August 1984 (42)
Alexander, Jonathan Scott
Secretary · Appointed 9 May 2023
Officer history (2 former)
1 November 2025
7 February 2024
7 February 2024
7 February 2024
7 February 2024
Appointed Montagu Douglas Scott, Elizabeth Honor, Countess Of Dalkeith as Director
7 February 2024
7 February 2024
Appointed Montagu Douglas Scott, Walter John Francis, Earl Of Dalkeith as Director
7 February 2024
7 February 2024
9 May 2023
Appointed Alexander, Jonathan Scott as Secretary
9 May 2023
9 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 May 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Company Limited By Guarantee
Reg. no. 10979879
Former controllers (1)
10 May 2023
Ceased Anderson Strathern Nominees Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MDS Group Investments Limited This company Owns 75–100% of shares (as a trust)
The Borders Farming Partnership Part right to 25–50% of surplus assets
Filings 25
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 21 May 2026 | Confirmation statement with no updates | 8 May 2026 | ||
| 20 May 2026 | Replacement filing for the appointment of a director | |||
| 25 November 2025 | Appointment of a director | |||
| 28 July 2025 | Group of companies' accounts | 31 October 2024 |
Some other companies at this address
Other companies in this industry
London
Stevenage
Stoke-On-Trent
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →