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 Operations Limited
- Incorporated
- 10 May 2023 (3 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Elizabeth Honor Douglas Montagu ScottWalter John Francis Douglas Montagu Scott
- Owned by
- Accounts type
- Group
- Region
- Scotland
- Address
- Buccleuch WeatherhouseBowhillSelkirkTD7 5ES
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2025
British
Born May 1965 (61)
Douglas Montagu Scott, Elizabeth Honor, Countess Of Dalkeith
Director · Appointed 7 February 2024
British
Born January 1986 (40)
Douglas Montagu Scott, Walter John Francis, Earl Of Dalkeith
Director · Appointed 7 February 2024
British
Born August 1984 (42)
Director · Appointed 7 February 2024
Also at MDS Group Investments Limited
British
Born May 1955 (71)
Higgins, Bernard
Director · Appointed 7 February 2024
British
Born December 1960 (65)
Montagu Douglas Scott, Damian Torquil Francis, Lord
Director · Appointed 7 February 2024
British
Born October 1969 (57)
Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch
Director · Appointed 7 February 2024
British
Born February 1954 (72)
Alexander, Jonathan Scott
Secretary · Appointed 10 May 2023
Officer history (2 former)
1 November 2025
7 February 2024
Appointed Douglas Montagu Scott, Elizabeth Honor, Countess Of Dalkeith as Director
7 February 2024
Appointed Douglas Montagu Scott, Walter John Francis, Earl Of Dalkeith as Director
7 February 2024
7 February 2024
Appointed Higgins, Bernard as Director
7 February 2024
Appointed Montagu Douglas Scott, Damian Torquil Francis, Lord as Director
7 February 2024
Appointed Montagu Douglas Scott, Richard Walter John, Duke Of Buccleuch as Director
7 February 2024
7 February 2024
10 May 2023
Appointed Alexander, Jonathan Scott as Secretary
10 May 2023
10 May 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 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. 09221483
Holdings 1
Companies where MDS Group Operations Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 May 2023
Ceased Anderson Strathern Nominees Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
MDS Group Operations Limited This company Owns 75–100% of shares (as a trust)
Nameco (No. 1081) Limited Owns 75–100% of shares
Salters Battery Storage Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £6,000
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Net Assets | £6,000 | £6,000 |
| Shareholder Funds | £6,000 | £6,000 |
Filings 23
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Confirmation statement with updates | 8 May 2026 | ||
| 2 June 2026 | Replacement filing for the appointment of a director | |||
| 23 May 2026 | Group of companies' accounts | 31 October 2025 | ||
| 25 November 2025 | Appointment of a director | |||
| 14 May 2025 | Confirmation statement with updates | 8 May 2025 |
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