MPE G.P. (Scotland) Limited
Company SC208145 Active
Company details
| Number | SC208145 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2000 |
| Address | 50 LOTHIAN ROAD, EDINBURGH, EH3 9WJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (1)
- Mllp Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (15)
- Shuckburgh, Edward Jonathan Tymms Director · appointed 2023
- Denning, Louise Noele Director · appointed 2022
- Gatenby, Christopher Jason Director · appointed 2010
- Brooks, Vicki Secretary · appointed 2008
- Stokhuyzen, Wiet Austin Former Director · appointed 2015 · resigned 2026
- Brine, Lisa Former Secretary · appointed 2007 · resigned 2008
- Harris, Stephen Former Secretary · appointed 2007 · resigned 2007
- Hislop, Graham Former Director · appointed 2004 · resigned 2022
- Farley, David Allan Former Director · appointed 2001 · resigned 2005
- Goodwin, Philip Former Director · appointed 2001 · resigned 2005
- Corby, Caroline Frances Former Director · appointed 2000 · resigned 2000
- Masterson, Christopher Mary Former Director · appointed 2000 · resigned 2022
- Haworth, Susan Mary Former Secretary · appointed 2000 · resigned 2007
- O'Brien, Vincent Gerald Former Director · appointed 2000 · resigned 2015
- Burness Former Corporate-nominee-secretary · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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