Mark GP (Scotland) Limited
Company SC333120 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Marcus Sebastianus Meijer Director · appointed 2007
Directors past 6 years
- Marcus Sebastianus Meijer Director · appointed 2007
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Mark Capital Management Limited 1 shared director
- Redan Trading Limited 1 shared director
- Macsco 95 Limited 1 shared director
- Marbal LTD 1 shared director
- Whiteley Penthouse South Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC333120 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/2007 |
| Address | LEVEL 5,, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Meyer Bergman Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mark European Retail Partners II Scottish Limited Partnership
right to appoint and remove person · notified 2017-06-26 - Mark European Retail Partners I Scottish Limited Partnership
right to appoint and remove person · notified 2017-06-26 - Mark European Retail Partners III Scottish Limited Partnership
right to appoint and remove person · notified 2017-06-26
Officers (5)
- Matthew Thomas Armitage Secretary · appointed 2025
- Marcus Sebastianus Meijer Director · appointed 2007
Show 3 former officers
- Sanjiv Rasiklal Raykundalia Secretary · appointed 2007 · resigned 2025
- Morton Fraser Secretaries Limited Corporate-nominee-secretary · appointed 2007 · resigned 2007
- Morton Fraser Directors Limited Corporate-nominee-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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