Mddus Property Limited

Company Name	Mddus Property Limited
Company Status	Active
Company Number	SC426947
Category	Private Limited Company
Incorporation Date	25 June 2012(11 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Charles Kenny
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,Irish
Status	Current
Appointed	05 January 2015(2 years, 6 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr Nicholas Charles James Dart
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2016(3 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Secretary Name	Mr Bryan Andrew Hislop
Status	Current
Appointed	01 October 2018(6 years, 3 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mr James Robert Parker
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	25 November 2019(7 years, 5 months after company formation)
Appointment Duration	4 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Mrs Malgorzata Swiderska
Date of Birth	December 1980 (Born 43 years ago)
Nationality	Polish
Status	Current
Appointed	29 April 2021(8 years, 10 months after company formation)
Appointment Duration	2 years, 12 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	206 St. Vincent Street Glasgow G2 5SG Scotland

Director Name	Dr Alistair Duncan Beattie
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Registered Medical Practitioner
Country of Residence	Scotland
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Director Name	Mr Iain Maury Campbell Meiklejohn
Date of Birth	November 1954 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Quartermile Two 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland

Director Name	Prof Gordon Charles Alexander Dickson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Director Name	Dr John Angus McVicar Garner
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Registered Medical Practitoner
Country of Residence	Scotland
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Director Name	Dr Brendan Sweeney
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Retired Medical Practitioner
Country of Residence	Scotland
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Director Name	Mr Colin James Slevin
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2012(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mackintosh House 120 Blythswood Street Glasgow G2 4EA Scotland

Director Name	Mr Peter John McDonald
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2015(2 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 September 2021)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	120 Blythswood Street Glasgow G2 4EA Scotland

Director Name	Dr Jonathan Peter Berry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2018(6 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 03 September 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	120 Blythswood Street Glasgow G2 4EA Scotland

Contact

Website	mddus.com
Email address	[email protected]
Telephone	0141 2281208
Telephone region	Glasgow

Location

Registered Address	206 St. Vincent Street Glasgow G2 5SG Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	6 other UK companies use this postal address

Shareholders

60m at £1	Medical & Dental Defence Union Of Scotland 100.00% Ordinary

Financials

Year	2014
Turnover	£1,059,715
Net Worth	£41,422,961
Cash	£498,222
Current Liabilities	£2,842,265

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 1 week from now)

Filing History

27 September 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
11 September 2017	Termination of appointment of John Angus Mcvicar Garner as a director on 8 September 2017 (1 page)
7 July 2017	Confirmation statement made on 25 June 2017 with updates (4 pages)
7 July 2017	Notification of The Medical and Dental Defence Union of Scotland as a person with significant control on 6 April 2016 (2 pages)
1 December 2016	Statement of capital following an allotment of shares on 11 November 2016 GBP 115,000,000 (3 pages)
20 September 2016	Full accounts made up to 31 December 2015 (12 pages)
27 June 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 85,000,000 (7 pages)
27 June 2016	Director's details changed for Dr Brendan Sweeney on 1 December 2015 (2 pages)
27 May 2016	Statement of capital following an allotment of shares on 29 April 2016 GBP 60,000,000 (3 pages)
2 March 2016	Appointment of Mr Nicholas Charles James Dart as a director on 19 February 2016 (2 pages)
1 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 60,000,000 (6 pages)
11 June 2015	Appointment of Mr Peter John Mcdonald as a director on 22 May 2015 (2 pages)
24 April 2015	Statement of capital following an allotment of shares on 20 March 2015 GBP 60,000,000 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 39,000,000 (3 pages)
23 April 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 39,000,000 (3 pages)
7 January 2015	Termination of appointment of Gordon Charles Alexander Dickson as a director on 4 January 2015 (1 page)
7 January 2015	Appointment of Mr Christopher Charles Kenny as a director on 5 January 2015 (2 pages)
7 January 2015	Appointment of Mr Christopher Charles Kenny as a director on 5 January 2015 (2 pages)
7 January 2015	Termination of appointment of Gordon Charles Alexander Dickson as a director on 4 January 2015 (1 page)
22 December 2014	Statement of capital following an allotment of shares on 22 December 2014 GBP 39,000,000 (3 pages)
24 September 2014	Full accounts made up to 31 December 2013 (12 pages)
9 July 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 18,000,000 (6 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
10 July 2013	Annual return made up to 25 June 2013 with a full list of shareholders (6 pages)
23 November 2012	Termination of appointment of Alistair Beattie as a director (1 page)
10 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 18,000,000.00 (4 pages)
10 July 2012	Current accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
5 July 2012	Termination of appointment of Iain Meiklejohn as a director (2 pages)
5 July 2012	Appointment of Colin James Slevin as a director (3 pages)
5 July 2012	Appointment of Dr John Angus Mcvicar Garner as a director (3 pages)
5 July 2012	Appointment of Professor Gordon Charles Alexander Dickson as a director (3 pages)
5 July 2012	Appointment of Dr Brendan Sweeney as a director (3 pages)
5 July 2012	Appointment of Dr Alistair Duncan Beattie as a director (3 pages)
25 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
25 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)

Mddus Property Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland