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Mpe G.P. (Scotland) Limited

SC208145

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

50 LOTHIAN ROAD, EH3 9WJ
Incorporated 15/06/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64999
Other financial service activities

Officers

Vicki Brooks

secretary · Since 14/04/2008

OTHER

Also on 10 other boards

Mr Christopher Jason Gatenby

director · Since 04/01/2010

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 57

Also on 12 other boards

Mr Wiet Austin Stokhuyzen

director · Since 21/12/2015

FUND MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Ms Louise Noele Denning

director · Since 01/08/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 30 other boards

Mr Edward Jonathan Tymms Shuckburgh

director · Since 02/03/2023

INVESTMENT DIRECTOR

ENGLISH · UNITED KINGDOM · Age 50

Also on 18 other boards

Persons with Significant Control

Mllp Holdings Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 2 More London Riverside, London, SE1 2AP

Reg: 04641061 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 08/11/2022Registered 08/11/2022
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 14/12/2021Registered 15/12/2021
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 24/11/2021Registered 29/11/2021
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 19/04/2021Registered 21/04/2021
Charge
outstanding

LLOYDS BANK CORPORATE MARKETS PLC (AS SECURITY AGENT)

Created 19/04/2021Registered 21/04/2021
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/07/2005Registered 14/07/2005Satisfied 13/01/2010