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MRS SCOTLAND LIMITED
Company number SC463164 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MRS SCOTLAND LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MRS SCOTLAND LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC463164
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 November 2013
- Registered office
- Montrose, Angus
- Country of origin
- United Kingdom
- Business
- Other manufacturing n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MRS SCOTLAND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (6 November 2023) lists 1 shareholder: 1 company.
- MRS SCOTLAND (HOLDINGS) LIMITED holds 100% of it.
- MRS SCOTLAND LIMITED holds shares in 1 company.
- It holds all the shares of 1 of its direct holdings.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MRS SCOTLAND LIMITED
MRS SCOTLAND LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MRS SCOTLAND LIMITED · statement of 6 November 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MRS SCOTLAND (HOLDINGS) LIMITED Company SC717181 | 100% | 2,550,000 | ORDINARY 1 GBP |
People with significant control · 1 current
Who controls MRS SCOTLAND LIMITED
MRS SCOTLAND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Scotland (Holdings) Limited | Shares: 75% or more Voting rights: 75% or more | 22 December 2021 | Company · Private Limited Company · Scotland · number Sc717181 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Neil Paton | Shares: 75% or more | 1 July 2016 | 22 December 2021 |
Holdings · 1 layer
What MRS SCOTLAND LIMITED holds
UK companies whose latest confirmation statement lists MRS SCOTLAND LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MRS SCOTLAND LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MONTROSE ROPE & SAIL COMPANY LIMITED Company SC246159 | Active | 100% | 100 | ORDINARY 1 GBP | 21 March 2025 |
Officers · 4 current
Who runs MRS SCOTLAND LIMITED
MRS SCOTLAND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 3 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| WYPER, Ashley | Secretary | 22 December 2021 | — | — |
| PATON, Neil | Director | 18 November 2013 | British | United Kingdom |
| WYPER, Ashley | Director | 22 December 2021 | British | Scotland |
| WYPER, Rudi | Director | 22 December 2021 | Scottish | Scotland |
Former officers (3)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORTON FRASER SECRETARIES LIMITED | Corporate secretary | 6 November 2013 | 22 December 2021 |
| BELL, Adrian Edward Robert | Director | 6 November 2013 | 18 November 2013 |
| MORTON FRASER DIRECTORS LIMITED | Corporate director | 6 November 2013 | 18 November 2013 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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