MANAGEMENT & DESIGN CONSULTANCY (U.K.) LIMITED

Active

Number: SC109298 Type: Ltd Incorporated: 18 Feb 1988 Jurisdiction: Scotland

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Registered Office

5 Durris, Banchory, Kincardineshire, AB31 6DT

SIC Codes

62030 — Computer facilities management

Confirmation Statement

Last: 10 Jul 2026

Next due: 24 Jul 2027

Accounts

Last: 31 Mar 2025

Next due: 31 Dec 2026

Current Officers (2)

Alan James Stewart Lilley

Secretary United Kingdom Appointed 10 Jul 2008

Hillcroft, 5 Denside Cottage, Banchory, Kincardineshire, AB31 6DT

Alan James Stewart Lilley

Director Born 02/1949 United Kingdom

Hillcroft, 5 Denside Cottage, Banchory, Kincardineshire, AB31 6DT

Show 4 resigned officers

Thomas Axel Jones

Secretary Resigned 31 Dec 1997

Agnes Elizabeth Lilley

Secretary Resigned 04 Aug 2009

Agnes Elizabeth Lilley

Secretary Resigned 14 Feb 1991

Agnes Elizabeth Lilley

Director Resigned 20 Mar 2004

Persons with Significant Control (1)

Mr Alan James Stewart Lilley

United Kingdom Notified 24 Jul 2016

Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control