MPE G.P. (SCOTLAND) LIMITED
SC208145 · Active · Ltd · 26 yrs
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 8 Jun 2027 (last filed 25 May 2026).
Next accounts
31 Dec 2026
Next confirmation
8 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MPE G.P. (SCOTLAND) LIMITED
SC208145Active· Ltd· Scotland· 2000-06-15Incorporated 2000-06-15Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- STOKHUYZEN, Wiet Austin· DirectorResigned 2026-05-30
- SHUCKBURGH, Edward Jonathan Tymms· DirectorAppointed 2023-03-02
- DENNING, Louise Noele· DirectorAppointed 2022-08-01
- HISLOP, Graham· DirectorResigned 2022-07-31
BROOKS, Vicki
Secretary
- Appointed
- 2008-04-14
- Nationality
- Other
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DENNING, Louise Noele
Director
- Appointed
- 2022-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1980
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GATENBY, Christopher Jason
Director
- Appointed
- 2010-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
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SHUCKBURGH, Edward Jonathan Tymms
Director
- Appointed
- 2023-03-02
- Nationality
- English
- Residence
- United Kingdom
- Born
- 10/1975
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BRINE, Lisa
Secretary
- Appointed
- 2007-08-01
- Resigned
- 2008-04-14
- Nationality
- British
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HARRIS, Stephen
Secretary
- Appointed
- 2007-06-30
- Resigned
- 2007-08-01
- Nationality
- British
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HAWORTH, Susan Mary
Secretary
- Appointed
- 2000-07-25
- Resigned
- 2007-06-30
- Nationality
- British
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BURNESS
Corporate Nominee Secretary
- Appointed
- 2000-06-15
- Resigned
- 2000-07-25
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CORBY, Caroline Frances
Director
- Appointed
- 2000-07-25
- Resigned
- 2000-09-20
- Nationality
- British
- Born
- 01/1965
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FARLEY, David Allan
Director
- Appointed
- 2001-07-09
- Resigned
- 2005-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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GOODWIN, Philip
Director
- Appointed
- 2001-06-28
- Resigned
- 2005-11-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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HISLOP, Graham
Director
- Appointed
- 2004-06-23
- Resigned
- 2022-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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MASTERSON, Christopher Mary
Director
- Appointed
- 2000-07-25
- Resigned
- 2022-01-31
- Nationality
- British
- Residence
- Monaco
- Born
- 10/1956
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O'BRIEN, Vincent Gerald
Director
- Appointed
- 2000-07-25
- Resigned
- 2015-12-21
- Nationality
- British
- Residence
- England
- Born
- 01/1958
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STOKHUYZEN, Wiet Austin
Director
- Appointed
- 2015-12-21
- Resigned
- 2026-05-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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BURNESS (DIRECTORS) LIMITED
Corporate Nominee Director
- Appointed
- 2000-06-15
- Resigned
- 2000-07-25
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