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Tayplay (U.K.) Limited

SC162909

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 26/01/1996

Previously known as

Netform International Limited · until 14/01/2000

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/09/2025

Due 04/10/2026

On track

Industry

32990
Other manufacturing

Officers

Mark Leslie Hoskins

director · Since 15/01/2018

British · England · Age 62

Terry David Whooley

director · Since 06/10/2020

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

First Scottish International Services Limited

corporate nominee director · Resigned 26/01/1996

First Scottish Secretaries Limited

corporate nominee secretary · Resigned 26/01/1996

Anne Teresa Mcgeechan

secretary · Resigned 20/12/1999

Andrew Hoddle

director · Resigned 20/12/1999

Anne Teresa Mcgeechan

director · Resigned 20/12/1999

Anthony Nigel Hoddle

director · Resigned 07/04/2014

Robert Iain Wilson

director · Resigned 15/01/2018

Robert David Lyall

director · Resigned 15/01/2018

Robert Gordon Wilson

director · Resigned 15/01/2018

Alistair William Terris Gibb

director · Resigned 30/04/2018

Stephen Geoffrey Lyon

director · Resigned 06/10/2020

Peter Alan Will

director · Resigned 30/09/2022

Peter Alan Will

secretary · Resigned 30/09/2022

Persons with Significant Control

Hags-Smp Limited

75–100% shares
Appoint directors

Clockhouse Nurseries, Clockhouse Lane East, Egham, TW20 8PG

Reg: 00908021 · Companies House · Private Company Limited By Shares

Notified 15/01/2018

Former PSCs

Mr Peter Alan Will

Ceased 26/06/2017

Tayplay Trustees Limited

Ceased 15/01/2018

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 10/02/2000Registered 16/02/2000Satisfied 17/01/2018

Change History

statusactive
2026-06-07

Active

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

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
officer appointedYEAZEL, Bryan Joseph
2026-06-07