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MSD HOLDINGS LIMITED

MSD HOLDINGS LIMITED is an active private limited company, incorporated on 26 April 2006. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Albyn Place, Aberdeen. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. MSD HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company NumberSC301361
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/04/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 137 ALBYN PLACE
Post TownABERDEEN
CountyABERDEEN CITY
CountrySCOTLAND
PostcodeAB10 1YN

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/06/2024
Last Made Up Date31/05/2023

Return

Next Due Date24/05/2017
Last Made Up Date26/04/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
MSD HOLDINGS LIMITED

Directors

(The company's officers)
MARTIN WILLIAM STEVENSON
(~70 year old British national)
8 LUMSDEN WAY, BALMEDIE, ABERDEENSHIRE, AB23 8TS
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 05/05/2006
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
(British national)
37 ALBYN PLACE, ABERDEEN, AB10 1YN, UNITED KINGDOM
  • Current Secretary
Appointed on 26/04/2006

Shareholders

(Persons of Significant Control)
Martin William Stevenson
(~70 year old British national)
8, Lumsden Way, Balmedie, Aberdeenshire, AB23 8TS, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
Notified on 03/05/2017

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)

MSD HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 1YN.

Map of MSD HOLDINGS LIMITED at local scale
Map of MSD HOLDINGS LIMITED at local scale
Map of MSD HOLDINGS LIMITED at district scale
Map of MSD HOLDINGS 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 AB10 1YN

Other companies with registered offices in AB10 1YN:

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)
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