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Companies House/Aberdeen/Company profile

MRDS GROUP LIMITED

Active
SC504100·incorporated 2015-04-23

MRDS GROUP LIMITED is an active UK private limited company, incorporated on 23 April 2015 at Companies House (number SC504100; OpenRegistry canonical ID GB-SC504100-mrds-group-limited). Sophymarine's OpenRegistry classifies it under SIC 09100 (Support activities for petroleum and natural gas extraction), one of 3,250 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
2015-04-23
Registered Address
UNIT 15A MINTO DRIVE, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3LW, SCOTLAND
SIC
09100 — Support activities for petroleum and natural gas extraction
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MRDS GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-04-26. Next confirmation statement due 2026-05-10.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MRDS GROUP LIMITED has 3 persons with significant control on file:

  • Garrick Group Limited (Scotland reg. Sc613639). Notified 2020-08-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Douglas Campbell Garrick born 1961 resident in Scotland, Scottish national. Notified 2020-08-03.
    • Owns 25–50% of shares
  • Mr Ronald Laurence Garrick born 1964 resident in Scotland, Scottish national. Notified 2020-08-03.
    • Owns 50–75% of shares

2 historical PSC records have ceased:

  • Mrs Marie Helene Robertson born 1975 resident in Scotland, French national. Notified 2016-04-06. Ceased 2020-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark William Robertson born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2020-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

MRDS GROUP LIMITED has previously traded as:

  • MARK ROBERTSON DRILLING SERVICES LIMITED (until 2020-08-05)

Similar UK companies

Other companies registered under SIC 09100 (Support activities for petroleum and natural gas extraction):

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC504100.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.