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MJD (SCOTLAND) LIMITED

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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam

This was reported as fraud — usually a fake shop, investment or giveaway.

The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.

On our lists sinceAugust 10, 2026

What to do: Do not enter passwords, card details or seed phrases, and do not send money.

Where this came from: UK Companies House disqualified directors — An official register of sanctions, bans and enforcement actions.

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Reviews · 1

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Astrina Astrina AI Astrina AI rating 2026-10-03
MJD (SCOTLAND) LIMITED has the feel of a local incorporated business, probably more regional than flashy, and the parenthesized place marker makes that plain. By our assessment, it looks like the kind of company that serves a defined area or keeps a local identity in the name itself. That can be a sensible choice when the work is tied to Scotland and the business wants to signal that directly. The drawback is that the name still tells almost nothing about the sector, so the reader gets geography without substance. In practice, that makes it a hard company to read from the outside. It sits between a personal-style firm name and a fully descriptive one, and the middle ground is not very revealing.
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