opendata.bot
Company number
SC768803

MDS GROUP OPERATIONS LIMITED

Officer · ALEXANDER, Jonathan Scott and 9 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
MDS GROUP OPERATIONS LIMITED
Company number
SC768803
Registered office
Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland
Company type
Private limited company
Incorporated on
10 May 2023
Status
Active
Age
3 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
22 May 2027
Confirmation statement — last
08 May 2026

Officers

8 active · 2 resigned

secretary
Appointed 10/05/2023
Active
director
Appointed 07/02/2024
Active
director
Appointed 07/02/2024
Active
director
Appointed 07/02/2024
Active
director
Appointed 01/11/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mds Trustees Limited
ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust
Notified 11/05/2023
Anderson Strathern Nominees Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 10/05/2023

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 10/05/2023
director Appointed 07/02/2024
director Appointed 07/02/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/11/2025 Director appointed PERKINS, Simon Christopher
07/02/2024 Director resigned MACLEOD, James Alexander Kenneth
07/02/2024 Director resigned ALEXANDER, Jonathan Scott
07/02/2024 Director appointed MONTAGU DOUGLAS SCOTT, Richard Walter John, Duke Of Buccleuch
07/02/2024 Director appointed MONTAGU DOUGLAS SCOTT, Damian Torquil Francis, Lord
07/02/2024 Director appointed HIGGINS, Bernard
07/02/2024 Director appointed GALBRAITH, James Muir Paget
07/02/2024 Director appointed DOUGLAS MONTAGU SCOTT, Walter John Francis, Earl Of Dalkeith
07/02/2024 Director appointed DOUGLAS MONTAGU SCOTT, Elizabeth Honor, Countess Of Dalkeith
11/05/2023 Person with significant control ceased Anderson Strathern Nominees Limited
11/05/2023 Person with significant control added Mds Trustees Limited
10/05/2023 Person with significant control added Anderson Strathern Nominees Limited
10/05/2023 Director appointed MACLEOD, James Alexander Kenneth
10/05/2023 Director appointed ALEXANDER, Jonathan Scott
10/05/2023 Secretary appointed ALEXANDER, Jonathan Scott

Financial highlights

No figures could be read from the accounts filed on 23 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MDS GROUP OPERATIONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
RP01AP01 — replacement-filing-of-director-appointment-with-name
officers
AA — accounts-with-accounts-type-group
accounts
AP01 — appoint-person-director-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
RESOLUTIONS — resolution
resolution
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA01 — change-account-reference-date-company-current-shortened
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of MDS GROUP OPERATIONS LIMITED?
According to the official registry, the company number of MDS GROUP OPERATIONS LIMITED is SC768803.
Where is MDS GROUP OPERATIONS LIMITED registered?
The registered office is Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland.
Who runs MDS GROUP OPERATIONS LIMITED?
ALEXANDER, Jonathan Scott is listed among the officers of MDS GROUP OPERATIONS LIMITED.
What is the SIC code of MDS GROUP OPERATIONS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls MDS GROUP OPERATIONS LIMITED?
Mds Trustees Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, right to appoint and remove directors as trust.
When are the next accounts of MDS GROUP OPERATIONS LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About MDS GROUP OPERATIONS LIMITED (SC768803)

MDS GROUP OPERATIONS LIMITED is a private limited company incorporated on 10 May 2023 and registered in the United Kingdom under company number SC768803. Its registered office is at Buccleuch Weatherhouse, Bowhill, Selkirk, TD7 5ES, Scotland. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 October 2025. 10 active officers are on record , and the person with significant control is Mds Trustees Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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