MOUNT PARK DEVELOPMENTS LIMITED - EDINBURGH PARK


Company Profile Company Filings

Overview

MOUNT PARK DEVELOPMENTS LIMITED is a Private Limited Company from EDINBURGH PARK and has the status: Active.
MOUNT PARK DEVELOPMENTS LIMITED was incorporated 23 years ago on 09/04/2001 and has the registered number: SC217948. The accounts status is DORMANT and accounts are next due on 31/01/2025.

MOUNT PARK DEVELOPMENTS LIMITED - EDINBURGH PARK

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MILLER HOUSE
EDINBURGH PARK
EDINBURGH
EH12 9DH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK JAMES SIMPSON Sep 1959 British Director 2001-06-29 CURRENT
MR IAN MURDOCH Mar 1970 British Director 2011-03-29 CURRENT
MRS JULIE MANSFIELD JACKSON Dec 1965 British Director 2009-09-14 CURRENT
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 2001-04-09 UNTIL 2001-05-31 RESIGNED
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 2001-04-09 UNTIL 2001-05-31 RESIGNED
PHILIP TALBOT Feb 1966 British Director 2001-05-31 UNTIL 2001-11-05 RESIGNED
MR ANDREW RICHARD REID Sep 1955 British Director 2001-06-29 UNTIL 2001-06-29 RESIGNED
STANLEY MILLS Oct 1948 British Director 2004-09-30 UNTIL 2009-09-30 RESIGNED
IAN HUGH MACKAY Mar 1947 British Director 2001-05-31 UNTIL 2004-09-30 RESIGNED
MR DEREK DAVID LEE Sep 1949 British Director 2001-06-29 UNTIL 2011-04-11 RESIGNED
MR EWAN THOMAS ANDERSON Aug 1966 British Director 2001-11-05 UNTIL 2011-03-29 RESIGNED
MRS PAMELA JUNE SMYTH Jun 1964 British Secretary 2002-08-30 UNTIL 2012-05-16 RESIGNED
IAIN LACHLAN MACKINNON Aug 1960 British Secretary 2002-01-21 UNTIL 2002-08-30 RESIGNED
EUAN JAMES DONALDSON Mar 1962 Secretary 2001-05-31 UNTIL 2002-01-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Golden Land Developments Limited 2016-04-06 - 2020-11-20 Meols   Wirral Ownership of shares 25 to 50 percent
Miller Residential Development Services Limited 2016-04-06 Edinburgh   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BROWN'S DEVELOPMENTS (HETTON) LIMITED EDINBURGH PARK Dissolved... DORMANT 41100 - Development of building projects
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JPMORGAN FUNDS LIMITED Active FULL 64999 - Financial intermediation not elsewhere classified
ORIGO SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 62090 - Other information technology service activities
NEW LAURIESTON (GLASGOW) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORIGO SECURE INTERNET SERVICES LIMITED EDINBURGH SCOTLAND Active FULL 62090 - Other information technology service activities
LAND & CITY PROPERTIES (BOLLINGTON) LIMITED EDINBURGH PARK Active FULL 41201 - Construction of commercial buildings
LANCEFIELD QUAY LIMITED EDINBURGH PARK Active DORMANT 82990 - Other business support service activities n.e.c.
SCOTMID-MILLER (GREAT JUNCTION STREET) LIMITED EDINBURGH PARK Active DORMANT 41100 - Development of building projects
PERTH LAND AND ESTATES LIMITED EDINBURGH PARK Active DORMANT 41201 - Construction of commercial buildings
MILLER M2 (MADDISTON) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects