Mpe G.P. (Scotland) Limited

ActiveSC208145 Private limited company
Incorporated
15 June 2000 (26 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
50 Lothian Road
Edinburgh
EH3 9WJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Charges

Total
6
Outstanding
5
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2023
Also at MLLP Holdings Limited, Montagu (Funding V) Limited, Montagu (Funding VI) Limited · more companies
English
Born October 1975 (51)
Director · Appointed 1 August 2022
Also at Montagu Vii Aggregator GP Limited, MLLP Holdings Limited, Montagu (Funding V) Limited · more companies
British
Born May 1980 (46)
Director · Appointed 4 January 2010
Also at MLLP Holdings Limited, Montagu (Funding V) Limited, Montagu (Funding VI) Limited · more companies
British
Born June 1969 (57)
Secretary · Appointed 14 April 2008
Also at MLLP Holdings Limited, MML II Limited, Montagu Equity Limited · more companies
Other
Officer history (12 former)
30 May 2026
Resigned Stokhuyzen, Wiet Austin as Director
2 March 2023
Appointed Shuckburgh, Edward Jonathan Tymms as Director
1 August 2022
Appointed Denning, Louise Noele as Director
31 July 2022
Resigned Hislop, Graham as Director
31 January 2022
Resigned Masterson, Christopher Mary as Director
21 December 2015
Appointed Stokhuyzen, Wiet Austin as Director
21 December 2015
Resigned O'Brien, Vincent Gerald as Director
4 January 2010
Appointed Gatenby, Christopher Jason as Director
14 April 2008
Resigned Brine, Lisa as Secretary
14 April 2008
Appointed Brooks, Vicki as Secretary
1 August 2007
Appointed Brine, Lisa as Secretary
1 August 2007
Resigned Harris, Stephen as Secretary
30 June 2007
Appointed Harris, Stephen as Secretary
30 June 2007
Resigned Haworth, Susan Mary as Secretary
26 November 2005
Resigned Goodwin, Philip as Director
30 September 2005
Resigned Farley, David Allan as Director
23 June 2004
Appointed Hislop, Graham as Director
9 July 2001
Appointed Farley, David Allan as Director
28 June 2001
Appointed Goodwin, Philip as Director
20 September 2000
Resigned Corby, Caroline Frances as Director
25 July 2000
Appointed Corby, Caroline Frances as Director
25 July 2000
Appointed Haworth, Susan Mary as Secretary
25 July 2000
Appointed O'Brien, Vincent Gerald as Director
25 July 2000
Appointed Masterson, Christopher Mary as Director
25 July 2000
Resigned Burness as Corporate Nominee Secretary
25 July 2000
Resigned Burness (Directors) Limited as Corporate Nominee Director
15 June 2000
Appointed Burness as Corporate Nominee Secretary
15 June 2000
Appointed Burness (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04641061

Holdings 17

Companies where Mpe G.P. (Scotland) Limited is registered as a person with significant control

Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Has significant influence or control
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active
Right to appoint and remove a person
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Termination of appointment of a director
26 May 2026Confirmation statement with no updates25 May 2026
15 December 2025Other filing
15 December 2025Other filing
15 December 2025Accounts filing
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

Stirling
Edinburgh
Glasgow
Edinburgh
Glasgow
Glasgow

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?