MPE G.P. (SCOTLAND) LIMITED -


Company Profile Company Filings

Overview

MPE G.P. (SCOTLAND) LIMITED is a Private Limited Company from and has the status: Active.
MPE G.P. (SCOTLAND) LIMITED was incorporated 23 years ago on 15/06/2000 and has the registered number: SC208145. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MPE G.P. (SCOTLAND) LIMITED -

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICKI BROOKS Secretary 2008-04-14 CURRENT
MR EDWARD JONATHAN TYMMS SHUCKBURGH Oct 1975 English Director 2023-03-02 CURRENT
MR WIET AUSTIN STOKHUYZEN Mar 1972 British Director 2015-12-21 CURRENT
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2010-01-04 CURRENT
MS LOUISE DENNING May 1980 British Director 2022-08-01 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Nominee Director 2000-06-15 UNTIL 2000-07-25 RESIGNED
MR VINCENT GERALD O'BRIEN Jan 1958 British Director 2000-07-25 UNTIL 2015-12-21 RESIGNED
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 2000-07-25 UNTIL 2022-01-31 RESIGNED
GRAHAM HISLOP Sep 1962 British Director 2004-06-23 UNTIL 2022-07-31 RESIGNED
PHILIP GOODWIN Feb 1961 British Director 2001-06-28 UNTIL 2005-11-26 RESIGNED
CAROLINE FRANCES CORBY Jan 1965 British Director 2000-07-25 UNTIL 2000-09-20 RESIGNED
DAVID ALLAN FARLEY Feb 1962 British Director 2001-07-09 UNTIL 2005-09-30 RESIGNED
MRS SUSAN MARY HAWORTH Mar 1952 British Secretary 2000-07-25 UNTIL 2007-06-30 RESIGNED
BURNESS Nominee Secretary 2000-06-15 UNTIL 2000-07-25 RESIGNED
LISA BRINE Secretary 2007-08-01 UNTIL 2008-04-14 RESIGNED
STEPHEN HARRIS Secretary 2007-06-30 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mllp Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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