MP

MOUNT PARK DEVELOPMENTS LIMITED

Active

Company number SC217948

Edinburgh Park · Incorporated 9 April 2001

Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH

Last updated on 20 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PLAYEARTH LIMITED · 9 April 2001 – 5 July 2001

Company overview

Incorporated on 9 April 2001 and registered in Scotland, MOUNT PARK DEVELOPMENTS LIMITED remains an active private limited company, now trading for 25 years. It changed its name from PLAYEARTH LIMITED on 9 April 2001. Its registered office is at Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, EH12 9DH. Its principal activity is development of building projects (SIC 41100).

It is controlled by Miller Residential Development Services Limited, which holds 25-50% of the shares. The board consists of two British directors: GIBSON, Graeme Kenneth (appointed 1 April 2026) and FORD, Mrs Bethany (appointed 21 April 2026). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 30 April 2025, were filed on 1 October 2025. The next accounts are due by 31 January 2027. The latest confirmation statement was made up to 19 April 2026. The next is due by 3 May 2027. Companies House holds 98 filings for this company, most recently a gazette filing on 11 August 2026.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
19 April 2026
Next due
3 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

FM
FORD, Mrs Bethany
Director
21 April 2026
GG
GIBSON, Graeme Kenneth
Director
1 April 2026
MI
MURDOCH, Ian
Director · Resigned
29 March 2011
JJ
JACKSON, Julie Mansfield
Director · Resigned
14 September 2009
MS
MILLS, Stanley
Director · Resigned
30 September 2004
SP
SMYTH, Pamela June
Secretary · Resigned
30 August 2002
MI
MACKINNON, Iain Lachlan
Secretary · Resigned
21 January 2002
AE
ANDERSON, Ewan Thomas
Director · Resigned
5 November 2001
RA
REID, Andrew Richard
Director · Resigned
29 June 2001
LD
LEE, Derek David
Director · Resigned
29 June 2001
SM
SIMPSON, Mark James
Director · Resigned
29 June 2001
TP
TALBOT, Philip
Director · Resigned
31 May 2001
DE
DONALDSON, Euan James
Secretary · Resigned
31 May 2001
MI
MACKAY, Ian Hugh
Director · Resigned
31 May 2001
OO
OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary · Resigned
9 April 2001
JL
JORDANS (SCOTLAND) LIMITED
Corporate Nominee Director · Resigned
9 April 2001

Persons with significant control

PS
Miller Residential Development Services Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Voluntary
Gazette
11 August 2026 View
Dissolution Application Strike Off Company
Dissolution
30 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2026 View
Appoint Person Director Company With Name Date
Officers
24 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 April 2026 View
Appoint Person Director Company With Name Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
7 April 2026 View
Termination Director Company With Name Termination Date
Officers
3 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Change Person Director Company With Change Date
Officers
25 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2024 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Dormant
Accounts
4 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Dormant
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2020 View
Accounts With Accounts Type Dormant
Accounts
4 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Dormant
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Dormant
Accounts
11 September 2015 View
Change Person Director Company With Change Date
Officers
3 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 April 2015 View
Accounts With Accounts Type Dormant
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2014 View
Accounts With Accounts Type Dormant
Accounts
12 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Termination Secretary Company With Name
Officers
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2012 View
Accounts With Accounts Type Dormant
Accounts
2 June 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Appoint Person Director Company With Name
Officers
31 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Change Person Secretary Company With Change Date
Officers
19 May 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Termination Director Company With Name
Officers
22 April 2011 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Appoint Person Director Company With Name
Officers
23 October 2009 View
Legacy
Officers
30 September 2009 View
Accounts With Accounts Type Dormant
Accounts
25 May 2009 View
Legacy
Annual Return
13 May 2009 View
Accounts With Accounts Type Dormant
Accounts
7 August 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Accounts Type Dormant
Accounts
28 August 2007 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
17 October 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
7 March 2006 View
Legacy
Officers
15 December 2005 View
Accounts With Accounts Type Dormant
Accounts
13 October 2005 View
Legacy
Annual Return
16 May 2005 View
Legacy
Address
31 March 2005 View
Legacy
Officers
22 October 2004 View
Legacy
Officers
9 October 2004 View
Accounts With Accounts Type Dormant
Accounts
2 August 2004 View
Accounts With Accounts Type Dormant
Accounts
21 July 2004 View
Legacy
Annual Return
17 May 2004 View
Legacy
Officers
17 May 2004 View
Legacy
Annual Return
26 April 2003 View
Accounts With Accounts Type Dormant
Accounts
7 February 2003 View
Legacy
Officers
10 September 2002 View
Legacy
Officers
10 September 2002 View
Legacy
Annual Return
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
12 February 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
19 November 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Officers
29 August 2001 View
Legacy
Address
14 August 2001 View
Certificate Change Of Name Company
Change Of Name
5 July 2001 View
Memorandum Articles
Incorporation
5 July 2001 View
Resolution
Resolution
5 July 2001 View
Resolution
Resolution
5 July 2001 View
Resolution
Resolution
5 July 2001 View
Legacy
Capital
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Legacy
Officers
5 July 2001 View
Incorporation Company
Incorporation
9 April 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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