CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026
MGS LOGISTICS LIMITED
SC232791 · ltd · incorporated 2002-06-14
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- scotland
- Registered office
- Roadside Croft Findon, Portlethen, Aberdeen, AB12 4SA, Scotland
- SIC codes
- 49410 — Freight transport by road
- Accounts next due
- 2026-06-30
- Confirmation statement next due
- 2026-06-28
2. Directors (3 active)
- BARNES, Matthew John
- director · appointed 2018-10-01 · born 8/1970 (age 56)
- SPENCE, Douglas
- director · appointed 2002-06-14 · born 2/1947 (age 79)
- SPENCE, Mark Graham
- director · appointed 2002-06-14 · born 1/1967 (age 59)
3. Shareholders (3 active)
- Mrs Helen Spence
- 25-50% shares
- Mr Douglas Spence
- 25-50% shares
- Mr Mark Graham Spence
- significant influence
4. Security
2 total charges (2 outstanding, 0 satisfied).
Headline verdict
- Opportunity score
- 82/100 (Exceptional)
- Owner dependency
- critical — 83/100
- Red flags
- 0 high · 0 medium · 0 low