Tayplay Limited

ActiveSC148074 Private limited company
Incorporated
16 December 1993 (32 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Small
Region
Scotland
Address
Suite D Riverview House
Friarton Road
Perth
PH2 8DF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 December 2026
Last conf. stmt
16 December 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 3 April 2025
American
Born November 1968
Director · Appointed 3 April 2025
American
Born January 1964 (62)
Director · Appointed 3 April 2025
American
Born May 1975 (51)
Director · Appointed 22 March 2019
British
Born December 1976 (49)
Director · Appointed 15 January 2018
British
Born January 1964 (62)
Officer history (15 former)
3 April 2025
Appointed Glay, Cary Robert as Director
3 April 2025
Appointed Starr, David Seth as Director
3 April 2025
Appointed Yeazel, Bryan Joseph as Director
30 September 2022
Resigned Will, Peter Alan as Director
30 September 2022
Resigned Will, Peter Alan as Secretary
22 March 2019
Appointed Whooley, Terry David as Director
21 March 2019
Resigned Lyon, Stephen Geoffrey as Director
30 April 2018
Resigned Gibb, Alistair William Terris as Director
15 January 2018
Resigned Lyall, Robert David as Director
15 January 2018
Resigned Wilson, Robert Iain as Director
15 January 2018
Appointed Hoskins, Mark Leslie as Director
15 January 2018
Appointed Lyon, Stephen Geoffrey as Director
8 September 2016
Appointed Lyall, Robert David as Director
8 September 2016
Appointed Gibb, Alistair William Terris as Director
12 March 2014
Resigned Hoddle, Anthony Nigel as Director
23 January 2001
Resigned Hoddle, Andrew Richard as Director
23 January 2001
Resigned Hoddle, Anne Teresa as Secretary
23 January 2001
Resigned Hoddle, Anne Teresa as Director
1 September 2000
Appointed Will, Peter Alan as Secretary
1 September 2000
Appointed Wilson, Robert Iain as Director
1 September 2000
Appointed Will, Peter Alan as Director
1 September 2000
Appointed Hoddle, Anthony Nigel as Director
16 December 1994
Resigned Mcgeechan, Anne Teresa as Secretary
16 December 1994
Resigned Mcgeechan, Anne Teresa as Director
25 September 1994
Appointed Hoddle, Anne Teresa as Director
25 September 1994
Appointed Hoddle, Anne Teresa as Secretary
31 January 1994
Resigned Murphy, Anthony John as Director
29 December 1993
Appointed Mcgeechan, Anne Teresa as Director
29 December 1993
Appointed Mcgeechan, Anne Teresa as Secretary
16 December 1993
Appointed Reid, Brian as Nominee Secretary
16 December 1993
Resigned Reid, Brian as Nominee Secretary
16 December 1993
Appointed Reid, Brian as Nominee Director
16 December 1993
Resigned Reid, Brian as Nominee Director
16 December 1993
Appointed Murphy, Anthony John as Director
16 December 1993
Appointed Hoddle, Andrew Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc162909
Former controllers (1)
26 June 2017
Ceased Peter Alan Will — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Tayplay (U.K.) Limited Owns 75–100% of shares
Tayplay Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,290,737
Cash
£141,364
Employees
21
Current Ratio
21.1x
Balance sheet detail
2023
Fixed Assets£79,492
Current Assets£4,428,301
Debtors£3,890,188
Cash£141,364
Creditors (< 1 year)£209,908
Net Assets£4,290,737
Shareholder Funds£4,290,737

What Tayplay say about themselves

“Rope nets & bridges manufactured to EN1176 playground safety standards. UK's largest rope net manufacturer, with worldwide distribution.”

— from tayplay.com

Filings

Filing history not loaded yet. See it on Companies House

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