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Companies House/Aberdeen/Company profile

MGS LOGISTICS LIMITED

Active
SC232791·incorporated 2002-06-14

MGS LOGISTICS LIMITED is an active UK private limited company, incorporated on 14 June 2002 at Companies House (number SC232791; OpenRegistry canonical ID GB-SC232791-mgs-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 14,383 active companies registered in Aberdeen (postcode AB12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-14
Registered Address
ROADSIDE CROFT FINDON, PORTLETHEN, ABERDEEN, AB12 4SA, SCOTLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-14. Next confirmation statement due 2026-06-28.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MGS LOGISTICS LIMITED has 3 persons with significant control on file:

  • Mrs Helen Spence born 1947 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
  • Mr Mark Graham Spence born 1967 resident in Scotland, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Douglas Spence born 1948 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares

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