MD Directors Limited

ActiveSC104963 Private limited company
Incorporated
3 June 1987 (39 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Scotland
Address
Pinsent Masons LLP
13 Queen's Road
Aberdeen
AB15 4YL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Officers

Current officers not loaded yet. See them on Companies House

Officer details are public data from the Companies House register.

Officer history (1 former)
31 December 2018
Resigned Mcewing, David as Director
19 July 2010
Appointed Mcewing, David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Oc333653

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Aurora Bothwell LLP Holds 50–75% of voting rights
Aylesbury Street Services Limited Owns 75–100% of shares
Masons Limited Owns 75–100% of shares
McGrigors LLP Holds 25–50% of voting rights
McGrigors Pension Trustees Limited Owns 75–100% of shares
MD Directors Limited This company Owns 75–100% of shares
MD Secretaries Limited Owns 75–100% of shares
Pinsent Masons Africa LLP Holds 50–75% of voting rights
Pinsent Masons Director Limited Owns 75–100% of shares
Gbe-N (Gwyndod) Limited Owns 75–100% of shares
Gwyndod Limited Owns 75–100% of shares
Gwyndod Power Limited Owns 75–100% of shares
Gwyndod Power Station Limited Owns 75–100% of shares
Spode Group Limited Owns 75–100% of shares
Spode Limited Owns 75–100% of shares
Pinsent Masons Espana LLP Holds 50–75% of voting rights
Pinsent Masons France LLP Holds 50–75% of voting rights
Pinsent Masons Luxembourg LLP Holds 50–75% of voting rights
Pinsent Masons Pacific LLP Holds 50–75% of voting rights

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Cash£2£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 April 2026Accounts for a dormant company31 December 2025
16 October 2025Confirmation statement with no updates16 October 2025
11 June 2025Termination of appointment of a director
12 May 2025Accounts for a dormant company31 December 2024
17 March 2025Termination of appointment of a director
Show all recent filings

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