Mark Gp (scotland) Limited EDINBURGH


Founded in 2007, Mark Gp (scotland), classified under reg no. SC333120 is an active company. Currently registered at 5th Floor Quartermile Two EH3 9GL, Edinburgh the company has been in the business for 17 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Fri, 8th Jan 2021 Mark Gp (scotland) Limited is no longer carrying the name Meyer Bergman General Partner (scotland).

There is a single director in the firm at the moment - Marcus M., appointed on 6 November 2007. In addition, a secretary was appointed - Sanjiv R., appointed on 28 September 2015. As of 29 March 2024, there was 1 ex secretary - Sanjiv R.. There were no ex directors.

Mark Gp (scotland) Limited Address / Contact

Office Address 5th Floor Quartermile Two
Office Address2 2 Lister Square
Town Edinburgh
Post code EH3 9GL
Country of origin United Kingdom

Company Information / Profile

Registration Number SC333120
Date of Incorporation Tue, 30th Oct 2007
Industry Real estate agencies
End of financial Year 31st October
Company age 17 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sat, 28th Oct 2023 (2023-10-28)
Last confirmation statement dated Fri, 14th Oct 2022

Company staff

Sanjiv R.

Position: Secretary

Appointed: 28 September 2015

Marcus M.

Position: Director

Appointed: 06 November 2007

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 18 February 2009

Resigned: 28 September 2015

Sanjiv R.

Position: Secretary

Appointed: 06 November 2007

Resigned: 18 February 2009

Morton Fraser Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 October 2007

Resigned: 06 November 2007

Morton Fraser Directors Limited

Position: Corporate Nominee Director

Appointed: 30 October 2007

Resigned: 06 November 2007

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Meyer Bergman Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Meyer Bergman Limited

20 Air Street, London, W1B 5AN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 04500535
Notified on 30 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Meyer Bergman General Partner (scotland) January 8, 2021
York Place (no. 451) November 8, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022
filed on: 19th, October 2023
Free Download (6 pages)

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