Company
MDS Group Operations Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Simon Christopher PerkinsDirector · since 2025
- Bernard HigginsDirector · since 2024
- James Muir Paget GalbraithDirector · since 2024
- Douglas Montagu Scott, Elizabeth Honor, Countess of DalkeithDirector · since 2024
- Lord Damian Torquil Francis Montagu Douglas ScottDirector · since 2024
- Douglas Montagu Scott, Walter John Francis, Earl of DalkeithDirector · since 2024
- Montagu Douglas Scott, Richard Walter John, Duke of BuccleuchDirector · since 2024
- Jonathan Scott AlexanderSecretary · since 2023
Previous officers 1
- James Alexander Kenneth Macleod 2023–2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/05/2023
Ownership
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 2023-05-11 - Anderson Strathern Nominees Limited ceased 2023-05-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10
Group
- MDS Group Operations Limited
is controlled by MDS Trustees Limited
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2023-05-11 · source: Companies House PSC register - MDS Trustees Limited
is controlled by Richard Walter John Montagu-Douglas-Scott
Evidence
active significant influence · notified 2017-09-25 · source: Companies House PSC register
Ultimately controlled by Richard Walter John Montagu-Douglas-Scott.
82 other companies in this group
- Buccleuch Property (Washington) Limited
- The Acorns Residents Management Company Limited
- Hanwood Park LLP
- Tarras Park Properties (Campden Hill) Limited
- Clan Pavd LLP
- Buccleuch Rural Solutions LTD
- 09549240
- Tarras Park Properties (North) Limited
- Harlow (HIP) Limited
- Hanwood Park Community Partnership Limited
- Buccleuch Property (Basingstoke) Limited
- Buccleuch Property (Weston) Limited
- 12047248
- Buccleuch ASP LLP
- Arbucc (Drum) Limited
- Queensberry Farming Limited
- Dabton Investments Limited
- Eskdale & Liddesdale Farming Limited
- Buccleuch Property (Shawfair) Limited
- Cheviot Investments Limited
- Buccleuch Woodlands (South) Limited
- The ELY Cloisters Estate Limited
- Native Land (Campden) Limited
- Buccleuch Property (Tyne Tees) Limited
- OC443805
- Buccleuch Woodlands Limited
- Boughton Farming Limited
- Glenmuckloch Minerals Limited
- Buccleuch Holdings Limited
- Buccleuch Recreational Enterprises Limited
- Buccleuch Property (Kettering) Limited
- Clan (Alpha Place) LLP
- Oakley Bush Solar Limited
- Buccleuch Property (Woolwich) LTD
- Buccleuch Property (Scarborough) Limited
- Clan Bankside LLP
- IP (Harlow) Limited
- Buccleuch Property Development (Scotland) Limited
- Buccleuch Property Investment Managers Limited
- Amids (Renfrewshire) LLP
- Buccleuch Property (Oxford) Limited
- 11047164
- SO300584
- 13798826
- Clan Halkin Limited
- MDS Group Investments Limited
- 10647906
- Buccleuch Property (High Wycombe) Limited
- Glenmuckloch Restoration Limited
- SC309915
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
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.
7 directors on the board
- Bernard Higgins Director · appointed 2024
- James Muir Paget Galbraith Director · appointed 2024
- Douglas Montagu Scott, Elizabeth Honor, Countess of Dalkeith Director · appointed 2024
- Lord Damian Torquil Francis Montagu Douglas Scott Director · appointed 2024
- Simon Christopher Perkins Director · appointed 2025
- Douglas Montagu Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2024
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch Director · appointed 2024
First-time vs portfolio directors
First-time (4)
- Douglas Montagu Scott, Elizabeth Honor, Countess of Dalkeith Director · appointed 2024
- Lord Damian Torquil Francis Montagu Douglas Scott Director · appointed 2024
- Douglas Montagu Scott, Walter John Francis, Earl of Dalkeith Director · appointed 2024
- Montagu Douglas Scott, Richard Walter John, Duke of Buccleuch Director · appointed 2024
Portfolio (3)
- Bernard Higgins Director · appointed 2024
- James Muir Paget Galbraith 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC768803
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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