Company Information for

MD DIRECTORS LIMITED

PINSENT MASONS LLP, 13 QUEEN'S ROAD, ABERDEEN, AB15 4YL,

Company Registration Number

SC104963

Private Limited Company

Active

About Md Directors Ltd

MD DIRECTORS LIMITED was founded on 1987-06-03 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Md Directors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
MD DIRECTORS LIMITED
Legal Registered Office
PINSENT MASONS LLP
13 QUEEN'S ROAD
ABERDEEN
AB15 4YL
Other companies in AB15

Filing Information

Company NumberSC104963
Date formed1987-06-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-06-05 06:27:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Md Secretaries Limited Company Secretary 2005-03-10
Kevin Alexander Devanny Director SOLICITOR 2007-08-01
Alan Lindsay Diamond Director SOLICITOR 2005-06-09
Martin William Ewan Director SOLICITOR 2009-01-05 UNITED KINGDOM
Ian Gordon Director SOLICITOR 1989-03-01 UNITED KINGDOM
Leslie Drysdale Graham Director SOLICITOR 1992-08-19
John Macfarlane Director SOLICITOR 1992-08-19
Murdo Maclean Director SOLICITOR 1995-11-22
Richard Maurice Alan Masters Director SOLICITOR 2004-09-27 UNITED KINGDOM
Barry John Mccaig Director SOLICITOR 2007-08-01
David Mcewing Director SOLICITOR 2010-07-19 UNITED KINGDOM
Carsten Diethelm Jurgen Rumberg Director SOLICITOR 2011-03-16 ENGLAND
Rodney Wallace Whyte Director SOLICITOR 2014-03-04 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Roger Gordon Connon Director 2006-04-18 2017-10-31
John Arthur Thomas Rutherford Director 2006-04-18 2016-03-30
Anna Bridgetta Brown Director 2000-10-03 2015-11-30
Frank Doran Director 1991-06-28 2014-12-19
Paul Richard Sutton Director 2011-03-16 2013-05-31
Tracey Jayne Houston Menzies Director 2007-03-20 2013-02-28
Patrick Tyson Martin Director 2003-03-13 2010-09-15
Colin Francis Gray Director 1992-01-20 2008-06-02
Ian Buchanan Binnie Director 1999-09-01 2006-08-31
Paul Richmond Davidson Director 2004-09-27 2006-01-19
Morag Mcneill Company Secretary 1994-05-06 2005-03-10
Morag Mcneill Director 1991-06-28 2005-03-10
Agnes Lawrie Addie Shonaig Macpherson Director 1992-08-19 2004-12-10
Philip John Rogers Director 2003-03-13 2004-07-31
Robert Mcdougall Glennie Director 1992-01-20 2004-04-08
Peter John Bradley Director 2003-03-13 2004-03-19
Moray Charles Livingstone Macpherson Director 2003-03-13 2004-03-19
Kathleen Margaret Stewart Director 1992-08-19 1998-04-01
Stephen Sands Cook Director 1993-05-26 1997-12-22
Alan James Stewart Company Secretary 1989-03-01 1994-05-06
Alan James Stewart Director 1989-03-01 1994-05-06
Ian Patrick Bankier Director 1989-03-01 1993-02-28

Related Directorships for Md Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Md Secretaries Limited MCGRIGORS SERVICES LIMITEDCompany Secretary 2009-08-17 CURRENT 2009-08-17 Dissolved 2015-11-03
Md Secretaries Limited ECTOPHARMA LIMITEDCompany Secretary 2009-04-01 CURRENT 1994-07-01 Active - Proposal to Strike off
Md Secretaries Limited CALEDONIAN PACIFIC TRUSTEES LIMITEDCompany Secretary 2004-12-10 CURRENT 1987-01-29 Active
Md Secretaries Limited PINSENT MASONS SECRETARIES (EDINBURGH) LIMITEDCompany Secretary 2004-12-10 CURRENT 1988-03-02 Active
Md Secretaries Limited MCGRIGOR DONALD PROPERTY TRUSTEES LIMITEDCompany Secretary 1998-07-14 CURRENT 1998-07-14 Active - Proposal to Strike off
Md Secretaries Limited MCGRIGOR DONALD & MONCRIEFFS LIMITEDCompany Secretary 1994-05-06 CURRENT 1986-03-05 Dissolved 2015-06-05
Md Secretaries Limited MCGRIGOR DONALD LIMITEDCompany Secretary 1994-05-06 CURRENT 1986-03-05 Dissolved 2015-06-05
Md Secretaries Limited MONCRIEFF WARREN PATERSON LIMITEDCompany Secretary 1994-05-06 CURRENT 1986-03-05 Dissolved 2015-06-05

Related Directorships for Kevin Alexander Devanny

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Alexander Devanny MD SECRETARIES LIMITEDDirector 2007-08-01 CURRENT 1987-06-03 Active

Related Directorships for Martin William Ewan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martin William Ewan PINSENT MASONS SECRETARIAL LIMITEDDirector 2012-06-27 CURRENT 1988-11-18 Active
Martin William Ewan PINSENT MASONS DIRECTOR LIMITEDDirector 2012-06-27 CURRENT 1988-11-18 Active

Related Directorships for Ian Gordon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Gordon MCGRIGORS PENSION TRUSTEES LIMITEDDirector 1994-05-12 CURRENT 1987-01-29 Active
Ian Gordon MD SECRETARIES LIMITEDDirector 1989-03-01 CURRENT 1987-06-03 Active

Related Directorships for Leslie Drysdale Graham

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie Drysdale Graham MD SECRETARIES LIMITEDDirector 1992-08-19 CURRENT 1987-06-03 Active

Related Directorships for John Macfarlane

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Macfarlane MD SECRETARIES LIMITEDDirector 1992-08-19 CURRENT 1987-06-03 Active
John Macfarlane PINSENT MASONS SECRETARIES (EDINBURGH) LIMITEDDirector 1991-11-01 CURRENT 1988-03-02 Active

Related Directorships for Murdo Maclean

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Murdo Maclean MD SECRETARIES LIMITEDDirector 1995-11-22 CURRENT 1987-06-03 Active

Related Directorships for Richard Maurice Alan Masters

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Maurice Alan Masters MCGRIGORS SERVICES LIMITEDDirector 2009-08-28 CURRENT 2009-08-17 Dissolved 2015-11-03
Richard Maurice Alan Masters MD SECRETARIES LIMITEDDirector 2004-09-27 CURRENT 1987-06-03 Active
Richard Maurice Alan Masters M. G. D. PROPERTY COMPANY LIMITEDDirector 2004-03-25 CURRENT 1966-12-05 Active - Proposal to Strike off
Richard Maurice Alan Masters MCGRIGORS PENSION TRUSTEES LIMITEDDirector 2003-04-30 CURRENT 1987-01-29 Active

Related Directorships for Barry John Mccaig

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Barry John Mccaig MD SECRETARIES LIMITEDDirector 2007-08-01 CURRENT 1987-06-03 Active

Related Directorships for David Mcewing

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Mcewing PACIFIC SHELF 1776 LIMITEDDirector 2014-05-30 CURRENT 2014-05-30 Dissolved 2015-09-04
David Mcewing PACIFIC SHELF 1777 LIMITEDDirector 2014-05-30 CURRENT 2014-05-30 Dissolved 2015-09-04
David Mcewing PACIFIC SHELF 1750 LIMITEDDirector 2013-10-21 CURRENT 2013-10-21 Dissolved 2015-05-29
David Mcewing TRANSITION EXTREME SPORTS LIMITEDDirector 2013-09-04 CURRENT 2005-02-22 Active
David Mcewing PACIFIC SHELF 1746 LIMITEDDirector 2013-06-17 CURRENT 2013-06-17 Dissolved 2015-01-30
David Mcewing PINSENT MASONS SECRETARIAL LIMITEDDirector 2012-06-27 CURRENT 1988-11-18 Active
David Mcewing PINSENT MASONS DIRECTOR LIMITEDDirector 2012-06-27 CURRENT 1988-11-18 Active
David Mcewing CONTINENTAL SHELF 559 LIMITEDDirector 2012-04-12 CURRENT 2012-04-12 Dissolved 2013-11-19
David Mcewing PACIFIC SHELF 1696 LIMITEDDirector 2012-03-26 CURRENT 2012-03-26 Dissolved 2014-05-16
David Mcewing MD SECRETARIES LIMITEDDirector 2010-07-19 CURRENT 1987-06-03 Active

Related Directorships for Carsten Diethelm Jurgen Rumberg

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Carsten Diethelm Jurgen Rumberg MD SECRETARIES LIMITEDDirector 2011-03-16 CURRENT 1987-06-03 Active

Related Directorships for Rodney Wallace Whyte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Rodney Wallace Whyte MD SECRETARIES LIMITEDDirector 2014-03-04 CURRENT 1987-06-03 Active