MRDS GROUP LIMITED
UNIT 15A MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN AB12 3LW- Active
- Private Limited Company
- Company No. SC504100
- Last Updated: 01 Mar 2024
Company Profile
MRDS GROUP LIMITED was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in ABERDEEN. MRDS GROUP LIMITED has the status: Active and it's listed in the following category: Support activities for petroleum and natural gas extraction. This Private Limited Company has been operating for 9 years 6 months and 17 days.
| Name | MRDS GROUP LIMITED |
|---|---|
| Company number | SC504100 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15A MINTO DRIVE ALTENS INDUSTRIAL ESTATE ABERDEEN AB12 3LW |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Garrick Group Limited Rubislaw Terrace, AB10 1XE |
Dates: Monday, August 3, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Mark William Robertson Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, August 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Marie Helene Robertson Nationality: French |
Dates: Wednesday, April 6, 2016 - Monday, August 3, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MRDS GROUP LIMITED | 23 Apr 2015 |
| MARK ROBERTSON DRILLING SERVICES LIMITED | 05 Aug 2020 |