OpenCompanies

Mount Park Developments Limited

Company number
SC217948
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
9 Apr 2001
Nature of business
Development of building projects
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Miller House
2 Lochside View
Edinburgh Park
EH12 9DH

Previous names

  • Playearth Limited (until 5 Jul 2001)

Officers

NameRoleAppointedResigned
OSWALDS OF EDINBURGH LIMITED Corporate-Nominee-Secretary 9 Apr 2001 31 May 2001
JORDANS (SCOTLAND) LIMITED Corporate-Nominee-Director 9 Apr 2001 31 May 2001
REID, Andrew Richard Director 29 Jun 2001 29 Jun 2001
TALBOT, Philip Director 31 May 2001 5 Nov 2001
DONALDSON, Euan James Secretary 31 May 2001 21 Jan 2002
MACKINNON, Iain Lachlan Secretary 21 Jan 2002 30 Aug 2002
MACKAY, Ian Hugh Director 31 May 2001 30 Sep 2004
MILLS, Stanley Director 30 Sep 2004 30 Sep 2009
ANDERSON, Ewan Thomas Director 5 Nov 2001 29 Mar 2011
LEE, Derek David Director 29 Jun 2001 11 Apr 2011
SMYTH, Pamela June Secretary 30 Aug 2002 16 May 2012
JACKSON, Julie Mansfield Director 14 Sep 2009 31 Jan 2026
MURDOCH, Ian Director 29 Mar 2011 1 Apr 2026
SIMPSON, Mark James Director 29 Jun 2001 21 Apr 2026
FORD, Mrs Bethany Director 21 Apr 2026
GIBSON, Graeme Kenneth Director 1 Apr 2026

Control

NameNature of controlNotifiedCeased
Golden Land Developments Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016 20 Nov 2020
Miller Residential Development Services Limited Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Connections

Owned by

Mount Park Developments Limited → Miller Residential Development Services LimitedMiller Homes Holdings LimitedMiller Homes Group Holdings LimitedMiller Midco 2 LimitedMiller Midco 1 Limited

Directors’ other companies

Companies at the same address

Data