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Company Information for

MSD HOLDINGS LIMITED

37 ALBYN PLACE, ABERDEEN, ABERDEEN CITY, AB10 1YN,
Company Registration Number
SC301361
Private Limited Company
Active

Company Overview

About Msd Holdings Ltd
MSD HOLDINGS LIMITED was founded on 2006-04-26 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Msd Holdings Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MSD HOLDINGS LIMITED
 
Legal Registered Office
37 ALBYN PLACE
ABERDEEN
ABERDEEN CITY
AB10 1YN
Other companies in AB10
 
Filing Information
Company Number SC301361
Company ID Number SC301361
Date formed 2006-04-26
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-05 12:11:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MSD HOLDINGS LIMITED
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Companies with same name MSD HOLDINGS LIMITED
The following companies were found which have the same name as MSD HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MSD HOLDINGS (IRELAND) UNLIMITED COMPANY RATHDRUM CO. WICKLOW, WICKLOW, IRELAND Dissolved Company formed on the 2003-10-10
MSD HOLDINGS INC. Prince Edward Island Active Company formed on the 2007-09-19
MSD HOLDINGS, LLC 134 PENN ST. Kings BROOKLYN NY 11211 Active Company formed on the 2006-02-16
MSD Holdings, LLC 5330 S. Grape Lane Greenwood Village CO 80121 Delinquent Company formed on the 2005-04-04
MSD HOLDINGS, LLC 1973 W 48TH ST LOS ANGELES CA 90062 CANCELED Company formed on the 2010-04-22
MSD HOLDINGS INCORPORATED 1443 GREAT EASTON LN HOUSTON Texas 77073 FRANCHISE TAX INVOLUNTARILY ENDED Company formed on the 2011-09-27
MSD HOLDINGS (JASPER) LTD. 200-610 CONNAUGHT DRIVE JASPER ALBERTA T0E 1E0 Active Company formed on the 2011-05-18
MSD HOLDINGS LTD British Columbia Dissolved
MSD HOLDINGS PTY LTD Active Company formed on the 2006-03-01
MSD HOLDINGS PTE. LTD. SERANGOON NORTH AVENUE 5 Singapore 554911 Active Company formed on the 2008-09-13
MSD HOLDINGS INTERNATIONAL L.L.C. 17570 ATLANTIC BLVD NORTH MIAMI BEACH FL 33160 Inactive Company formed on the 2010-01-25
MSD HOLDINGS LLC 5794 BIRD ROAD AVENUE MIAMI FL 33155 Active Company formed on the 2003-05-12
msd holdings LLC 222 JEFFERSON BLVD., SUITE 200 WARWICK RI 02888 Active Company formed on the 2017-05-22
MSD HOLDINGS (YORKSHIRE) LIMITED LEIGH HOUSE ST. PAULS STREET LEEDS LS1 2JT Active Company formed on the 2018-01-12
MSD HOLDINGS INC Delaware Unknown
MSD HOLDINGS I LLC Delaware Unknown
MSD HOLDINGS LLC Georgia Unknown
MSD HOLDINGS INC California Unknown
MSD HOLDINGS LLC New Jersey Unknown
MSD Holdings, LLC 842 E. Thrush Court Fresno CA 93720 Inactive - Administratively Dissolved (Tax) Company formed on the 2019-08-22

Company Officers of MSD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLP SECRETARIES LIMITED
 Nominated Secretary 2006-04-26
MARTIN WILLIAM STEVENSON
 Director 2006-05-05
Previous Officers
Officer Role Date Appointed Date Resigned
SHONA LOUISE GEE
 Director 2006-05-05 2006-07-17
MMA NOMINEES LIMITED
 Nominated Director 2006-04-26 2006-05-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLP SECRETARIES LIMITED ABERDEEN TAXI METERS LIMITED Nominated Secretary 2007-07-17 CURRENT 2007-07-17 Active
CLP SECRETARIES LIMITED ZEDESS ENERGY LIMITED Nominated Secretary 2007-05-18 CURRENT 2007-05-18 Dissolved 2017-07-18
CLP SECRETARIES LIMITED CRAIGNAPIER VENTURES LIMITED Nominated Secretary 2007-03-23 CURRENT 2007-03-23 Dissolved 2014-11-14
CLP SECRETARIES LIMITED THE MOORINGS BAR (ABERDEEN) LIMITED Nominated Secretary 2007-03-16 CURRENT 2007-03-16 Active - Proposal to Strike off
CLP SECRETARIES LIMITED RAINBOW CHAUFFEUR DRIVE LIMITED Nominated Secretary 2007-01-25 CURRENT 2007-01-25 Active
CLP SECRETARIES LIMITED IIITEC LIMITED Nominated Secretary 2006-11-23 CURRENT 2006-11-23 Active
CLP SECRETARIES LIMITED RAINBOW (ABERDEEN) LIMITED Nominated Secretary 2006-05-19 CURRENT 2006-05-19 Active
CLP SECRETARIES LIMITED RAEBURN ENERGY LIMITED Nominated Secretary 2006-04-05 CURRENT 2006-04-05 Liquidation
CLP SECRETARIES LIMITED MLR PROPERTIES (ABERDEEN) LIMITED Nominated Secretary 2006-03-24 CURRENT 2006-03-24 Active
CLP SECRETARIES LIMITED SCAFFPAD EUROPE LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Active
CLP SECRETARIES LIMITED ABERDEEN PILATES STUDIO LIMITED Nominated Secretary 2005-03-18 CURRENT 2005-03-18 Active
CLP SECRETARIES LIMITED FIRST ENERGY DEVELOPMENT LIMITED Nominated Secretary 2005-03-01 CURRENT 2005-03-01 Active
CLP SECRETARIES LIMITED COLLECTIVE IMPORTS LIMITED Nominated Secretary 2004-11-29 CURRENT 2004-11-29 Dissolved 2014-06-26
CLP SECRETARIES LIMITED HURTH MT LIMITED Nominated Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2017-06-27
CLP SECRETARIES LIMITED CRAIGIEBURN CONSULTING LIMITED Nominated Secretary 2004-11-05 CURRENT 2004-11-05 Dissolved 2015-09-25
CLP SECRETARIES LIMITED FALCON PROPERTY INVESTMENTS LIMITED Nominated Secretary 2004-08-31 CURRENT 2004-08-31 Active
CLP SECRETARIES LIMITED TENSILA PROPERTIES LIMITED Nominated Secretary 2004-08-09 CURRENT 2004-08-09 Dissolved 2018-06-26
CLP SECRETARIES LIMITED MPCNHS LIMITED Nominated Secretary 2004-06-09 CURRENT 2004-06-09 Liquidation
CLP SECRETARIES LIMITED MEAD MEDICAL HOLDINGS LIMITED Nominated Secretary 2004-04-01 CURRENT 2004-04-01 Active
CLP SECRETARIES LIMITED GREENWELL PROPERTIES LIMITED Nominated Secretary 2004-01-23 CURRENT 2004-01-23 Active
CLP SECRETARIES LIMITED RHINO CREATIVE LIMITED Nominated Secretary 2004-01-15 CURRENT 2004-01-15 Dissolved 2016-08-16
CLP SECRETARIES LIMITED RAINBOW AIRPORT TAXIS LIMITED Nominated Secretary 2003-12-18 CURRENT 2003-12-18 Active
CLP SECRETARIES LIMITED ROSE RECRUITMENT LIMITED Nominated Secretary 2003-10-27 CURRENT 2003-10-27 Liquidation
CLP SECRETARIES LIMITED THE BLINDING GROUP LIMITED Nominated Secretary 2003-02-13 CURRENT 2003-02-13 Dissolved 2013-08-13
CLP SECRETARIES LIMITED ANDERSON & CLUNESS LIMITED Nominated Secretary 2002-12-02 CURRENT 2002-12-02 Active
CLP SECRETARIES LIMITED ADEPT KNOWLEDGE MANAGEMENT LIMITED Nominated Secretary 2002-10-21 CURRENT 2002-10-21 Liquidation
CLP SECRETARIES LIMITED ABERDEEN AUDIO VISUAL LIMITED Nominated Secretary 2002-06-17 CURRENT 2002-06-17 Active
CLP SECRETARIES LIMITED PATRIOT INTERNATIONAL LIMITED Nominated Secretary 2002-05-17 CURRENT 2002-05-17 Active
CLP SECRETARIES LIMITED INDEPENDENT TAXIS LIMITED Nominated Secretary 2002-04-05 CURRENT 2002-04-05 Active
MARTIN WILLIAM STEVENSON NORTHERN FOREST LIMITED Director 2003-09-30 CURRENT 2003-09-30 Active
MARTIN WILLIAM STEVENSON GRP ABERDEEN LTD. Director 2003-04-10 CURRENT 2003-04-10 Active
MARTIN WILLIAM STEVENSON MSD DESIGN LIMITED Director 1995-04-20 CURRENT 1995-04-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-3130/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-31CONFIRMATION STATEMENT MADE ON 31/05/23, WITH NO UPDATES
2023-03-0130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-2930/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
2021-05-26CS01CONFIRMATION STATEMENT MADE ON 26/05/21, WITH UPDATES
2021-04-30AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2020-01-31AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17CH04SECRETARY'S DETAILS CHNAGED FOR CLP SECRETARIES LIMITED on 2018-06-13
2018-05-03LATEST SOC03/05/18 STATEMENT OF CAPITAL;GBP 101
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 101
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 101
2016-05-03AR0126/04/16 ANNUAL RETURN FULL LIST
2016-01-28AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 101
2015-04-29AR0126/04/15 ANNUAL RETURN FULL LIST
2015-01-26AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 101
2014-04-28AR0126/04/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-02AR0126/04/13 ANNUAL RETURN FULL LIST
2013-01-29AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26AR0126/04/12 ANNUAL RETURN FULL LIST
2012-02-01AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0126/04/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-26AR0126/04/10 ANNUAL RETURN FULL LIST
2010-01-23AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-29AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 26/04/09; full list of members
2008-07-24AA30/04/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-02363aReturn made up to 26/04/08; full list of members
2007-04-27363aReturn made up to 26/04/07; full list of members
2006-08-0788(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-08-0788(2)RAD 04/08/06--------- £ SI 100@1=100 £ IC 1/101
2006-07-25288bDIRECTOR RESIGNED
2006-07-05410(Scot)PARTIC OF MORT/CHARGE *****
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288bDIRECTOR RESIGNED
2006-04-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MSD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MSD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2006-07-05 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2012-04-30 £ 16,008
Creditors Due After One Year 2012-04-30 £ 16,008
Creditors Due After One Year 2011-04-30 £ 47,210
Creditors Due Within One Year 2013-04-30 £ 33,863
Creditors Due Within One Year 2012-04-30 £ 33,863
Creditors Due Within One Year 2012-04-30 £ 33,863

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSD HOLDINGS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 4,537
Cash Bank In Hand 2012-04-30 £ 20,346
Cash Bank In Hand 2012-04-30 £ 20,346
Cash Bank In Hand 2011-04-30 £ 17,286
Current Assets 2013-04-30 £ 4,538
Current Assets 2012-04-30 £ 20,347
Current Assets 2012-04-30 £ 20,347
Current Assets 2011-04-30 £ 18,424
Debtors 2011-04-30 £ 1,138

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MSD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MSD HOLDINGS LIMITED
Trademarks
We have not found any records of MSD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MSD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MSD HOLDINGS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MSD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MSD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MSD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB10 1YN