Msd Holdings Limited in Aberdeen, AB10 1YN

Description

Data updated on: 01-11-2023

Msd Holdings Limited with the registration number SC301361 has been on the market for 18 years. This particular Private Limited Company is officially located at 37 Albyn Place, , Aberdeen and its post code is AB10 1YN. This business's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The business latest annual accounts were submitted for the period up to Sat, 30th Apr 2022 and the latest annual confirmation statement was released on Wed, 31st May 2023.

At present, there is only a single director in the company: Martin S. (since 2006-05-05). The following limited company had been overseen by Shona G. up until 2006-07-17. At least one secretary in this firm is a limited company, specifically Shepherd & Wedderburn Secretaries Limited.

Martin S. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-28 686	-29 424	-29 225	-29 077	-29 085	-28 919

Balance Sheet
Cash Bank In Hand	17 286	20 346	4 537	4 721	4 914	99 422
Cash Bank On Hand						99 422	62 349	39 064	225	17 522	20 034	34 764
Current Assets	18 424	20 347	4 538	4 722	4 915	99 423	62 350	156 403	120 814	99 539	25 160	34 765
Debtors	1 138	1	1	1	1	1	1	117 339	120 589	82 017	5 126	1
Net Assets Liabilities Including Pension Asset Liability	-28 686	-29 424	-29 225
Other Debtors						1	1	117 339	120 589	82 017	5 126	1

Capital & Reserves
Called Up Share Capital	101	101	101	101	101	101
Profit Loss Account Reserve	-28 787	-29 525	-29 326	-29 178	-29 186	-29 020
Shareholder Funds	-28 686	-29 424	-29 225	-29 077	-29 085	-28 919

Other Financial Data
Creditors						128 522	91 732	186 083	150 584	129 620	55 321	65 010
Creditors Due After One Year	47 210	16 008
Creditors Due Within One Year		33 863	33 863	33 979	34 180	128 522
Debtors Due After One Year	-1 137
Investments Fixed Assets	100	100	180	180	180	180	180	180	180	180	180	180
Net Current Assets Liabilities	18 424	-13 516	-29 405	-29 257	-29 265	-29 099	-29 382	-29 680	-29 770	-30 081	-30 161	-30 245
Number Shares Allotted		101	101	101	101	101
Other Creditors						128 522	91 732	186 083	150 584	129 620	55 321	65 010
Other Investments Other Than Loans						180	180	180	180	180	180	180
Par Value Share		1	1	1	1	1
Percentage Subsidiary Held			100	100	100	100
Share Capital Allotted Called Up Paid	101	101	101	101	101	101
Total Assets Less Current Liabilities	18 524	-13 416	-29 225	-29 077	-29 085	-28 919	-29 202	-29 500	-29 590	-29 901	-29 981	-30 065

Company staff

Martin S.

Role: Director

Appointed: 05 May 2006

Latest update: 24 January 2024

Shepherd & Wedderburn Secretaries Limited

Role: Corporate Secretary

Appointed: 26 April 2006

Address: Albyn Place, Aberdeen, AB10 1YN, United Kingdom

Latest update: 24 January 2024

People with significant control

Martin S.

Notified on 3 May 2017

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	14 June 2024
Confirmation statement last made up date	31 May 2023

Annual Accounts 23 January 2015
Start Date For Period Covered By Report	01 May 2013
End Date For Period Covered By Report	30 April 2014
Date Approval Accounts	23 January 2015
Annual Accounts 28 January 2016
Start Date For Period Covered By Report	01 May 2014
End Date For Period Covered By Report	30 April 2015
Date Approval Accounts	28 January 2016
Annual Accounts 23 January 2017
Start Date For Period Covered By Report	01 May 2015
End Date For Period Covered By Report	30 April 2016
Date Approval Accounts	23 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2016
End Date For Period Covered By Report	30 April 2017
Annual Accounts
Start Date For Period Covered By Report	01 May 2017
End Date For Period Covered By Report	30 April 2018
Annual Accounts
Start Date For Period Covered By Report	01 May 2018
End Date For Period Covered By Report	30 April 2019
Annual Accounts
Start Date For Period Covered By Report	01 May 2019
End Date For Period Covered By Report	30 April 2020
Annual Accounts
Start Date For Period Covered By Report	01 May 2020
End Date For Period Covered By Report	30 April 2021
Annual Accounts
Start Date For Period Covered By Report	01 May 2021
End Date For Period Covered By Report	30 April 2022
Annual Accounts 28 January 2013
End Date For Period Covered By Report	30 April 2012
Date Approval Accounts	28 January 2013
Annual Accounts 24 January 2014
End Date For Period Covered By Report	30 April 2013
Date Approval Accounts	24 January 2014

Msd Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Martin S.

Shepherd & Wedderburn Secretaries Limited

Shona G.

Mma Nominees Limited

People with significant control

Martin S.

Accounts Documents

Company filings

Filing category

Additional Information

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