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Outplay Entertainment Limited

SC386157

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 3 1 - 4 Atholl Crescent, Edinburgh, EH3 8HA
Incorporated 29/09/2010

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

47990
Other retail sale not in stores, stalls or markets
58290
Other software publishing
93290
Other amusement and recreation activities

Officers

Douglas John Hare

director · Since 29/09/2010

VIDEO GAME INDUSTRY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 58

Richard Cowan Hare

director · Since 29/09/2010

VIDEO GAME INDUSTRY EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Edward Anderson

director · Since 23/12/2010

LLP DESIGNATED MEMBER

BRITISH · SCOTLAND · Age 62

Mr David Edward Christian Mott

director · Since 24/06/2021

FUND MANAGER

BRITISH · ENGLAND · Age 53

Also on 23 other boards

Richard Cowan Hare

director · Since 29/09/2010

British · United Kingdom · Age 56

Douglas John Hare

director · Since 29/09/2010

British · United Kingdom · Age 58

Edward Anderson

director · Since 23/12/2010

British · Scotland · Age 62

David Edward Christian Mott

director · Since 24/06/2021

British,French · England · Age 53

Former

Martyn Andrew Holman

director · Resigned 11/04/2016

Daniel Thomas Bradley

director · Resigned 23/10/2019

Craig Brian Anderson

director · Resigned 13/03/2020

Randy Breen

director · Resigned 26/11/2020

Robin Lewis Lincoln

director · Resigned 24/06/2021

Craig Brian Anderson

director · Resigned 02/06/2022

Karen Ann Thomson

director · Resigned 23/10/2025

Stefan Karl Arne Lampinen

director · Resigned 23/10/2025

Persons with Significant Control

Former PSCs

Pentech Fund Ii Limited Partnership

Ceased 02/12/2016

Share Nominees Limited

Ceased 02/12/2016

Charges1 outstanding

charge
outstanding

CLYDESDALE BANK PLC

Created 08/08/2011Registered 13/08/2011

Change History

officer appointedANDERSON, Edward
2026-08-15
officer appointedHARE, Douglas John
2026-08-15
officer appointedHARE, Richard Cowan
2026-08-15
officer appointedMOTT, David Edward Christian
2026-08-15
statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Floor 3 1 - 4 Atholl Crescent
2026-08-15

FLOOR 3

post townEdinburgh
2026-08-15

EDINBURGH