Mungo Park Limited

SC343338

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

Base Camp 1 Wester Shawfair, Danderhall, Dalkeith, EH22 1FD

Incorporated 23/05/2008

Previously known as

Mungo Paul Limited · until 05/06/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Mr Sean Geddes-Moody

director · Since 23/05/2008

COMPANY DIRECTOR

BRITISH · JERSEY · Age 57

Also on 3 other boards

Mrs Stephanie Geddes

director · Since 24/05/2021

COMPANY DIRECTOR

BRITISH · JERSEY · Age 57

Also on 3 other boards

Sean Geddes-Moody

director · Since 23/05/2008

British · Scotland · Age 57

Stephanie Geddes

director · Since 24/05/2021

British · Scotland · Age 57

Former

Bell & Scott (Nominees) Limited

corporate director · Resigned 23/05/2008

Bell & Scott (Secretarial Services) Limited

corporate secretary · Resigned 23/05/2008

Stephen Glen Hemsley

director · Resigned 01/04/2013

Stephanie Geddes

secretary · Resigned 24/05/2021

Persons with Significant Control

The Explorer Group

75–100% shares

Base Camp, 1, Wester Shawfair, Dalkeith, EH22 1FD

Reg: Sc718037 · Scotland · Limited Company

Notified 03/01/2022

Former PSCs

Mr Sean Geddesmoody

Ceased 03/01/2022

Mrs Stephanie Geddes

Ceased 03/01/2022

Charges6 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 24/09/2024Registered 30/09/2024

Charge

outstanding

HSBC UK BANK PLC

Created 29/03/2024Registered 02/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 21/04/2023Registered 04/05/2023

Charge

outstanding

HSBC UK BANK PLC

Created 12/09/2022Registered 23/09/2022

Charge

outstanding

HSBC UK BANK PLC

Created 12/09/2022Registered 23/09/2022

Charge

outstanding

HSBC UK BANK PLC

Created 15/08/2022Registered 26/08/2022

Charge

satisfied

HSBC BANK PLC

Created 02/11/2016Registered 04/11/2016Satisfied 19/07/2021

Charge

satisfied

HSBC BANK PLC

Created 02/12/2014Registered 11/12/2014Satisfied 19/07/2021

Charge

satisfied

HSBC BANK PLC

Created 02/12/2014Registered 03/12/2014Satisfied 19/07/2021

Charge

satisfied

HSBC BANK PLC

Created 02/12/2014Registered 03/12/2014Satisfied 19/07/2021

Charge

satisfied

HSBC BANK PLC

Created 27/11/2014Registered 03/12/2014Satisfied 19/07/2021

Charge

satisfied

HSBC BANK PLC

Created 27/11/2014Registered 01/12/2014Satisfied 19/07/2021

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Base Camp 1 Wester Shawfair

2026-08-11

BASE CAMP 1 WESTER SHAWFAIR

post town → Dalkeith

2026-08-11

DALKEITH

officer appointed → GEDDES, Stephanie

2026-08-11

officer appointed → GEDDES-MOODY, Sean

2026-08-11