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Outplay Entertainment Limited EDINBURGH

Founded in 2010, Outplay Entertainment, classified under reg no. SC386157 is an active company. Currently registered at Floor 3 EH3 8HA, Edinburgh the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 6 directors, namely Stefan L., David M. and Karen T. and others. Of them, Douglas H., Richard H. have been with the company the longest, being appointed on 29 September 2010 and Stefan L. has been with the company for the least time - from 3 August 2021. As of 6 May 2024, there were 6 ex directors - Craig A., Craig A. and others listed below. There were no ex secretaries.

Outplay Entertainment Limited Address / Contact

Office Address Floor 3
Office Address2 1 - 4 Atholl Crescent
Town Edinburgh
Post code EH3 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC386157
Date of Incorporation Wed, 29th Sep 2010
Industry Other retail sale not in stores, stalls or markets
Industry Other amusement and recreation activities n.e.c.
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated Fri, 29th Sep 2023

Company staff

Stefan L.

Position: Director

Appointed: 03 August 2021

David M.

Position: Director

Appointed: 24 June 2021

Karen T.

Position: Director

Appointed: 01 July 2011

Edward A.

Position: Director

Appointed: 23 December 2010

Douglas H.

Position: Director

Appointed: 29 September 2010

Richard H.

Position: Director

Appointed: 29 September 2010

Craig A.

Position: Director

Appointed: 06 May 2022

Resigned: 02 June 2022

Craig A.

Position: Director

Appointed: 12 March 2020

Resigned: 13 March 2020

Robin L.

Position: Director

Appointed: 23 October 2019

Resigned: 24 June 2021

Daniel B.

Position: Director

Appointed: 29 April 2016

Resigned: 23 October 2019

Martyn H.

Position: Director

Appointed: 23 May 2014

Resigned: 11 April 2016

Randy B.

Position: Director

Appointed: 01 December 2011

Resigned: 26 November 2020

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Pentech Fund Ii Limited Partnership from Edinburgh, Scotland. This PSC is classified as "a limited partnership" and has 25-50% shares. This PSC and has 25-50% shares. Another one in the PSC register is Share Nominees Limited that put Aylesbury, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Pentech Fund Ii Limited Partnership

39 Melville Street, Edinburgh, EH3 7JF, Scotland

Legal authority Limited Liability Partnership Act 2000
Legal form Limited Partnership
Country registered Scotland
Place registered Scotland
Registration number Sl006306
Notified on 6 April 2016
Ceased on 2 December 2016
Nature of control: 25-50% shares

Share Nominees Limited

Oxford House Oxford Road, Aylesbury, HP21 8SZ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 02476691
Notified on 6 April 2016
Ceased on 2 December 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (36 pages)

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