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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Armitage, Matthew Thomas
    Individual (1 offspring)
    Officer
    2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Meijer, Marcus Sebastianus
    Born in September 1970
    Individual (45 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Raykundalia, Sanjiv Rasiklal
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ 2009-02-18
    OF - Secretary → CIF 0
    2015-09-28 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2007-10-30 ~ 2007-11-06
    OF - Nominee Secretary → CIF 0
    2009-02-18 ~ 2015-09-28
    OF - Secretary → CIF 0
  • 5
    MARK CAPITAL MANAGEMENT LIMITED - now 04500535
    MEYER BERGMAN LIMITED
    - 2020-10-28 04500535
    MAB LIMITED - 2004-11-30
    PINCO 1800 LIMITED - 2003-01-14
    20, Air Street, London, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2007-10-30 ~ 2007-11-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARK GP (SCOTLAND) LIMITED

Period: 2021-01-08 ~ now
Company number: SC333120
Registered names
MARK GP (SCOTLAND) LIMITED - now
YORK PLACE (NO. 451) LIMITED - 2007-11-08 SC333118... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
1 GBP2024-10-31
1 GBP2023-10-31
Current Assets
9,375 GBP2024-10-31
8,875 GBP2023-10-31
Creditors
Amounts falling due within one year
-9,375 GBP2024-10-31
-8,875 GBP2023-10-31
Net Current Assets/Liabilities
0 GBP2024-10-31
0 GBP2023-10-31
Total Assets Less Current Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

Related profiles found in government register
  • MARK GP (SCOTLAND) LIMITED
    Info
    MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED - 2021-01-08
    YORK PLACE (NO. 451) LIMITED - 2021-01-08
    Registered number SC333120
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • MARK GP (SCOTLAND) LIMITED
    S
    Registered number Sc333120
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom, EH3 9GL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MARK EUROPEAN RETAIL PARTNERS I SCOTTISH LIMITED PARTNERSHIP
    - now SL006313 SL009810... (more)
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS I SCOTTISH LIMITED PARTNERSHIP
    - 2020-12-31 SL006313 SL009810... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons OE
  • 2
    MARK EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP
    - now SL009810 SL006313... (more)
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP
    - 2020-12-31 SL009810 SL021479... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons OE
  • 3
    MARK EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP
    - now SL021479 SL009810... (more)
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP
    - 2020-12-31 SL021479 SL009810... (more)
    Level 5 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.