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

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

Change History

status → active

2026-06-07

Active

type → ltd

2026-06-07

Private Limited Company

address line1 → Suite D Riverview House

2026-06-07

SUITE D RIVERVIEW HOUSE

post town → Perth

2026-06-07

PERTH