MRDS GROUP LIMITED

MRDS GROUP LIMITED is an active private limited company, incorporated on 23 April 2015. The nature of the business is Support activities for petroleum and natural gas extraction. The company's registered office is on Minto Drive, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MRDS GROUP LIMITED previously had the company name MARK ROBERTSON DRILLING SERVICES LIMITED. The company has two mortgage charges, one of which is outstanding.

Company Information

Company NumberSC504100
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/04/2015
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 15A MINTO DRIVE
Address Line 2ALTENS INDUSTRIAL ESTATE
Post TownABERDEEN
CountrySCOTLAND
PostcodeAB12 3LW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date10/05/2024
Last Made Up Date26/04/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges1
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

09100 - Support activities for petroleum and natural gas extraction

Company Name History

From 05/08/2020 onwards:
MRDS GROUP LIMITED
Prior to 05/08/2020:
MARK ROBERTSON DRILLING SERVICES LIMITED

Directors

(The company's officers)
MR DOUGLAS CAMPBELL GARRICK
(~63 year old British national)
UNIT 15A MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LW, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/08/2020
MR RONALD LAURENCE GARRICK
(~60 year old British national)
UNIT 15A MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LW, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/08/2020
MR IAN MCGILLIVRAY
(~38 year old British national)
UNIT 15A MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LW, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 03/08/2020
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
(British national)
37 ALBYN PLACE, ABERDEEN, SCOTLAND
  • Current Secretary
Appointed on 03/08/2020

Connections

(Shared officers)
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN EMPLOYEE BENEFITS LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN FINANCIAL PLANNING LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
ACUMEN HOLDINGS (ABERDEEN) LIMITED
  • SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MRDS GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, AB12 3LW.

Map of MRDS GROUP LIMITED at local scale
Map of MRDS GROUP LIMITED at local scale
Map of MRDS GROUP LIMITED at district scale
Map of MRDS GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB12 3LW

Other companies with registered offices in AB12 3LW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)