Mrds Group Limited
Repair of machinery · Aberdeen
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 2 ceasedGarrick Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-08-03 · No cessation recorded
Source record 8704208DG
Mr Douglas Campbell GarrickIndividual
Firm-related control: Shares: over 25%, up to 50%
Notified 2020-08-03 · No cessation recorded
Source record 10294194RG
Mr Ronald Laurence GarrickIndividual
Firm-related control: Shares: over 50%, up to 75%
Notified 2020-08-03 · No cessation recorded
Source record 10294358Show 2 ceased records
MR
Mrs Marie Helene RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-08-03
Source record 4288557MR
Mr Mark William RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-08-03
Source record 4288560People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 4 historicalCorpShepherd Wedderburn Secretaries LimitedCurrent secretary
Appointed 2020-08-03 · 6 yrs
Show 4 historical appointments
IM
Ian McgillivrayResigned director
Resigned 2020-08-03 · 3 yrs · Company Director
TB
Tina BuchananResigned secretary
Resigned 2017-05-25 · 1 yr
MR
Marie RobertsonResigned director
Resigned 2015-04-23 · 5 yrs · Senior Buyer
MR
Mark RobertsonResigned director
Resigned 2015-04-23 · 5 yrs · Engineer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 64
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active