MPE G.P. (SCOTLAND) LIMITED

Overview

Company Name	MPE G.P. (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC208145
Jurisdiction	Scotland
Date of Creation	Jun 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MPE G.P. (SCOTLAND) LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MPE G.P. (SCOTLAND) LIMITED located?

Registered Office Address	50 Lothian Road Edinburgh EH3 9WJ
Undeliverable Registered Office Address	No

What were the previous names of MPE G.P. (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
HPE G.P. (SCOTLAND) LIMITED	Jul 26, 2000	Jul 26, 2000
LOTHIAN FIFTY (661) LIMITED	Jun 15, 2000	Jun 15, 2000

What are the latest accounts for MPE G.P. (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MPE G.P. (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2025
Next Confirmation Statement Due	Jun 08, 2025
Next Confirmation Statement Made Up To	May 25, 2024
Overdue	No

What are the latest filings for MPE G.P. (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Director's details changed for Mr Christopher Jason Gatenby on Dec 01, 2024	2 pages	CH01

Nov 06, 2024	Current accounting period extended from Dec 31, 2024 to Mar 31, 2025	1 pages	AA01

Sep 10, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	16 pages	AA

Sep 10, 2024	legacy	52 pages	PARENT_ACC

Sep 10, 2024	legacy	1 pages	AGREEMENT2

Sep 10, 2024	legacy	3 pages	GUARANTEE2

May 28, 2024	Confirmation statement made on May 25, 2024 with no updates	3 pages	CS01

Oct 03, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	16 pages	AA

Oct 03, 2023	legacy	49 pages	PARENT_ACC

Oct 03, 2023	legacy	1 pages	AGREEMENT2

Oct 03, 2023	legacy	3 pages	GUARANTEE2

Sep 18, 2023	legacy	1 pages	AGREEMENT2

Sep 18, 2023	legacy	3 pages	GUARANTEE2

Jun 08, 2023	Confirmation statement made on May 25, 2023 with no updates	3 pages	CS01

Mar 03, 2023	Appointment of Mr Edward Jonathan Tymms Shuckburgh as a director on Mar 02, 2023	2 pages	AP01

Nov 08, 2022	Registration of charge SC2081450006, created on Nov 08, 2022	30 pages	MR01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	23 pages	AA

Aug 03, 2022	Termination of appointment of Graham Hislop as a director on Jul 31, 2022	1 pages	TM01

Aug 03, 2022	Appointment of Ms Louise Denning as a director on Aug 01, 2022	2 pages	AP01

Jul 25, 2022	Change of details for Mllp Holdings Limited as a person with significant control on Jul 25, 2022	2 pages	PSC05

May 25, 2022	Confirmation statement made on May 25, 2022 with no updates	3 pages	CS01

Feb 10, 2022	Termination of appointment of Christopher Mary Masterson as a director on Jan 31, 2022	1 pages	TM01

Dec 15, 2021	Registration of charge SC2081450005, created on Dec 14, 2021	39 pages	MR01

Nov 29, 2021	Registration of charge SC2081450004, created on Nov 24, 2021	39 pages	MR01

Sep 09, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

View All Filings

Who are the officers of MPE G.P. (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOKS, Vicki More London Riverside SE1 2AP London 2	Apr 14, 2008		Secretary	More London Riverside SE1 2AP London 2		Other			129611290001
DENNING, Louise Noele More London Riverside SE1 2AP London 2 United Kingdom	Aug 01, 2022		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1980-5	Chief Financial Officer	294956910001
GATENBY, Christopher Jason More London Riverside SE1 2AP London 2	Jan 04, 2010		Director	More London Riverside SE1 2AP London 2	United Kingdom	British	1969-6	Fund Manager	142165760004
SHUCKBURGH, Edward Jonathan Tymms More London Riverside SE1 2AP London 2 United Kingdom	Mar 02, 2023		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1975-10	Investment Director	142442930005
STOKHUYZEN, Wiet Austin More London Riverside SE1 2AP London 2 United Kingdom	Dec 21, 2015		Director	More London Riverside SE1 2AP London 2 United Kingdom	United Kingdom	British	1972-3	Fund Manager	115958570008
BRINE, Lisa 21 Oaklands GU27 3RD Haslemere Surrey	Aug 01, 2007	Apr 14, 2008	Secretary	21 Oaklands GU27 3RD Haslemere Surrey		British			124048800001
HARRIS, Stephen 60 Gloucester Road EN5 1NB New Barnet Hertfordshire	Jun 30, 2007	Aug 01, 2007	Secretary	60 Gloucester Road EN5 1NB New Barnet Hertfordshire		British			123076710001
HAWORTH, Susan Mary 33 The Stewarts CM23 2NU Bishops Stortford Hertfordshire	Jul 25, 2000	Jun 30, 2007	Secretary	33 The Stewarts CM23 2NU Bishops Stortford Hertfordshire		British		Accountant	57163220001
BURNESS 242 West George Street G2 4QY Glasgow	Jun 15, 2000	Jul 25, 2000	Nominee Secretary	242 West George Street G2 4QY Glasgow					900020360001
CORBY, Caroline Frances 85 Leverton Street NW5 London	Jul 25, 2000	Sep 20, 2000	Director	85 Leverton Street NW5 London		British	1965-1	Investment Banker	51774560001
FARLEY, David Allan 22 Douglas Road AL5 2EW Harpenden Hertfordshire	Jul 09, 2001	Sep 30, 2005	Director	22 Douglas Road AL5 2EW Harpenden Hertfordshire	United Kingdom	British	1962-2	Fund Manager	41835430002
GOODWIN, Philip Pownall Hall Farm Kings Road SK9 5PZ Wilmslow	Jun 28, 2001	Nov 26, 2005	Director	Pownall Hall Farm Kings Road SK9 5PZ Wilmslow	United Kingdom	British	1961-2	Fund Manager	115556090001
HISLOP, Graham More London Riverside SE1 2AP London 2	Jun 23, 2004	Jul 31, 2022	Director	More London Riverside SE1 2AP London 2	England	British	1962-9	Company Director	91220050006
MASTERSON, Christopher Mary More London Riverside SE1 2AP London 2	Jul 25, 2000	Jan 31, 2022	Director	More London Riverside SE1 2AP London 2	Monaco	British	1956-10	Fund Manager	35526310005
O'BRIEN, Vincent Gerald More London Riverside SE1 2AP London 2	Jul 25, 2000	Dec 21, 2015	Director	More London Riverside SE1 2AP London 2	England	British	1958-1	Fund Manager	92309870001
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Jun 15, 2000	Jul 25, 2000	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh					900019120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MPE G.P. (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mllp Holdings Limited

Apr 06, 2016

2 More London Riverside

SE1 2AP London

5th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04641061

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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