Mgs Logistics Limited
Private Limited Company · Aberdeen
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedHS
Mrs Helen SpenceIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 207438685MS
Mr Mark Graham SpenceIndividual
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 207438691DS
Mr Douglas SpenceIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 207439315People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalMB
Matthew BarnesCurrent director
Appointed 2018-10-01 · 8 yrs · Director
MS
Mark SpenceCurrent secretary
Appointed 2012-05-24 · 14 yrs
DS
Douglas SpenceCurrent director
Appointed 2002-06-14 · 24 yrs · Road Haulier
MS
Mark SpenceCurrent director
Appointed 2002-06-14 · 24 yrs · Transport Manager
Show 4 historical appointments
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 2002-06-14
CorpJordans Scotland LimitedResigned director
Resigned 2002-06-14
HS
Resigned 2002-06-14 · 2 yrs · Financial Controller
Board profile
- People with appointments
- 5
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active