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Tayplay Limited

SC148074

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite D Riverview House, Friarton Road, Perth, PH2 8DF
Incorporated 16/12/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/12/2025

Due 30/12/2026

On track

Industry

32990
Other manufacturing

Officers

Mark Leslie Hoskins

director · Since 15/01/2018

British · England · Age 62

Terry David Whooley

director · Since 22/03/2019

British · England · Age 49

Cary Robert Glay

director · Since 03/04/2025

American · United States · Age 57

David Seth Starr

director · Since 03/04/2025

American · United States · Age 62

Bryan Joseph Yeazel

director · Since 03/04/2025

American · United States · Age 51

Former

Brian Reid

nominee director · Resigned 16/12/1993

Brian Reid

nominee secretary · Resigned 16/12/1993

Anthony John Murphy

director · Resigned 31/01/1994

Anne Teresa Mcgeechan

director · Resigned 16/12/1994

Anne Teresa Mcgeechan

secretary · Resigned 16/12/1994

Andrew Richard Hoddle

director · Resigned 23/01/2001

Anne Teresa Hoddle

secretary · Resigned 23/01/2001

Anne Teresa Hoddle

director · Resigned 23/01/2001

Anthony Nigel Hoddle

director · Resigned 12/03/2014

Robert Iain Wilson

director · Resigned 15/01/2018

Robert David Lyall

director · Resigned 15/01/2018

Alistair William Terris Gibb

director · Resigned 30/04/2018

Stephen Geoffrey Lyon

director · Resigned 21/03/2019

Peter Alan Will

secretary · Resigned 30/09/2022

Peter Alan Will

director · Resigned 30/09/2022

Persons with Significant Control

Tayplay (U.K.) Limited

75–100% shares
75–100% votes

Suite D Riverview House, Friarton Road, Perth, PH2 8DF

Reg: Sc162909 · Scotland · Private Limited Company

Notified 26/06/2017

Former PSCs

Mr Peter Alan Will

Ceased 26/06/2017

Charges0 outstanding

Charge
satisfied

LITTLEJOHN V L.P AND LITTLEJOHN V-A L.P

Created 31/10/2022Registered 04/11/2022Satisfied 12/02/2025
Charge
satisfied

ROBERT IAIN WILSON

Created 27/06/2017Registered 05/07/2017Satisfied 17/01/2018
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 01/05/2008Registered 07/05/2008Satisfied 17/01/2018
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 29/03/2006Registered 04/04/2006Satisfied 17/01/2018
charge
satisfied

LLOYDS TSB SCOTLAND PLC

Created 25/03/2003Registered 01/04/2003Satisfied 03/02/2018
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/1997Registered 20/02/1997Satisfied 17/01/2018

Change History

officer appointedYEAZEL, Bryan Joseph
2026-06-07
officer appointedGLAY, Cary Robert
2026-06-07
officer appointedHOSKINS, Mark Leslie
2026-06-07
officer appointedSTARR, David Seth
2026-06-07
officer appointedWHOOLEY, Terry David
2026-06-07
typeltd
2026-06-07

Private Limited Company

address line1Suite D Riverview House
2026-06-07

SUITE D RIVERVIEW HOUSE

post townPerth
2026-06-07

PERTH

statusactive
2026-06-07

Active