MDS Group Investments Limited
Company 14857161 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Bernard Higgins Director · appointed 2024
- James Muir Paget Galbraith Director · appointed 2024
- Montagu Douglas Scott, Elizabeth Honor, Countess of Dalkeith Director · appointed 2024
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2024
- Jonathan Scott Alexander Director · appointed 2023
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and Queensberry Director · appointed 2024
- Montagu Douglas Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2024
- Simon Christopher Perkins Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Montagu Douglas Scott, Elizabeth Honor, Countess of Dalkeith Director · appointed 2024
Portfolio (7)
- Bernard Higgins Director · appointed 2024
- James Muir Paget Galbraith Director · appointed 2024
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2024
- Jonathan Scott Alexander Director · appointed 2023
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and Queensberry Director · appointed 2024
- Montagu Douglas Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2024
- Simon Christopher Perkins Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The MDS Estates Limited 4 shared directors
- Boughton Estates Limited(the) 3 shared directors
- Tarras Park Properties Limited 3 shared directors
- MDS Group Operations Limited 3 shared directors
- Buccleuch Holdings Limited 2 shared directors
- Buccleuch Estates, LTD. (the) 2 shared directors
Deterministic, from public records.
Company details
| Number | 14857161 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/05/2023 |
| Address | BUCCLEUCH PROPERTY ESTATE OFFICE, WEEKLEY, KETTERING, NORTHAMPTONSHIRE, NN16 9UP |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- MDS Trustees Limited
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-10 - Anderson Strathern Nominees Limited ceased 2023-05-10
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-09
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Boughton Estates Limited(the)
75-100% shares · notified 2016-04-06 - Buccleuch Estates, LTD. (the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The MDS Estates Limited ceased 2025-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-07
Officers (9)
- Simon Christopher Perkins Director · appointed 2025
- Bernard Higgins Director · appointed 2024
- James Muir Paget Galbraith Director · appointed 2024
- Montagu Douglas Scott, Elizabeth Honor, Countess of Dalkeith Director · appointed 2024
- Montagu Douglas Scott, Damian Torquil Francis Charles, Lord Director · appointed 2024
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch and Queensberry Director · appointed 2024
- Montagu Douglas Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2024
- Jonathan Scott Alexander Director · appointed 2023
Show 1 former officer
- James Alexander Kenneth Macleod Director · appointed 2023 · resigned 2024
Directors and officers on the Companies House record, current and former.
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