MSD HOLDINGS LIMITED - ABERDEEN


Company Profile Company Filings

Overview

MSD HOLDINGS LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
MSD HOLDINGS LIMITED was incorporated 18 years ago on 26/04/2006 and has the registered number: SC301361. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

MSD HOLDINGS LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2023 14/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEPHERD & WEDDERBURN SECRETARIES LIMITED Corporate Secretary 2006-04-26 CURRENT
MARTIN WILLIAM STEVENSON Jan 1954 British Director 2006-05-05 CURRENT
SHONA LOUISE GEE Jul 1966 British Director 2006-05-05 UNTIL 2006-07-17 RESIGNED
MMA NOMINEES LIMITED Nominee Director 2006-04-26 UNTIL 2006-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martin William Stevenson 2017-05-03 1/1954 Balmedie   Aberdeenshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHAP (HOLDINGS) LIMITED ABERDEENSHIRE Active GROUP 70100 - Activities of head offices
CHAP GROUP (ABERDEEN) LTD ABERDEENSHIRE Active FULL 41100 - Development of building projects
MSD DESIGN LIMITED EAST TULLOS Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
G2 BUSINESS SERVICES LIMITED ABERDEEN Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
GRP ABERDEEN LTD. EAST TULLOS Active TOTAL EXEMPTION FULL 23140 - Manufacture of glass fibres
NORTHERN FOREST LIMITED ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
MSD Holdings Limited - Accounts to registrar (filleted) - small 22.3 2023-03-02 30-04-2022 £34,764 Cash £-30,065 equity
MSD Holdings Limited - Accounts to registrar (filleted) - small 18.2 2022-04-30 30-04-2021 £20,034 Cash £-29,981 equity
MSD Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £17,522 Cash £-29,901 equity
MSD Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 30-04-2019 £225 Cash £-29,590 equity
MSD Holdings Limited - Accounts to registrar (filleted) - small 18.2 2019-01-25 30-04-2018 £39,064 Cash £-29,500 equity
MSD Holdings Limited - Accounts to registrar (filleted) - small 17.3 2018-02-01 30-04-2017 £62,349 Cash £-29,202 equity
MSD Holdings Limited - Abbreviated accounts 16.1 2017-01-31 30-04-2016 £99,422 Cash £-28,919 equity
MSD Holdings Limited - Limited company - abbreviated - 11.9 2016-01-29 30-04-2015 £4,914 Cash £-29,085 equity
MSD Holdings Limited - Limited company - abbreviated - 11.0.0 2015-01-27 30-04-2014 £4,721 Cash £-29,077 equity

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