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Companies House/Perth/Company profile

MDG GROUP BUSINESS ENERGY LTD

Active
SC189505·incorporated 1998-09-17

MDG GROUP BUSINESS ENERGY LTD is an active UK private limited company, incorporated on 17 September 1998 at Companies House (number SC189505; OpenRegistry canonical ID GB-SC189505-mdg-group-business-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,524 active UK entities in that code and one of 3,241 active companies registered in Perth (postcode PH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-09-17
Registered Address
74 TAY STREET, PERTH, PH2 8NP, SCOTLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-08-31. Next confirmation statement due 2026-09-14.

Persons with significant control

MDG GROUP BUSINESS ENERGY LTD has 3 persons with significant control on file:

  • Mr Douglas John Reid born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control
  • Eilleen Patricia Reid born 1961 resident in Scotland, Scottish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has significant influence or control
  • Here'stheplan Limited (Scotland reg. Sc676426). Notified 2022-03-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MDG GROUP BUSINESS ENERGY LTD has previously traded as:

  • MOTOR DEALERSHIP GROUP INSURANCE MANAGEMENT LIMITED (until 2016-09-21)

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