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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 18
  • 1
    Mcgeechan, Anne Teresa, Dr
    Doctor born in May 1964
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1999-12-20
    OF - Director → CIF 0
    Mcgeechan, Anne Teresa, Dr
    Doctor
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 2
    Hoskins, Mark Leslie
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2018-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Hoddle, Anthony Nigel
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    1999-12-20 ~ 2014-04-07
    OF - Director → CIF 0
  • 4
    Glay, Cary Robert
    Born in November 1968
    Individual (9 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Robert Iain
    Director born in September 1966
    Individual (6 offsprings)
    Officer
    1999-12-20 ~ 2018-01-15
    OF - Director → CIF 0
  • 6
    Whooley, Terry David
    Born in December 1976
    Individual (23 offsprings)
    Officer
    2020-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Starr, David Seth
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Will, Peter Alan
    Production Manager born in November 1974
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2022-09-30
    OF - Director → CIF 0
    Will, Peter Alan
    Director
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2022-09-30
    OF - Secretary → CIF 0
    Mr Peter Alan Will
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2017-01-01 ~ 2017-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Yeazel, Bryan Joseph
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 10
    Lyon, Stephen Geoffrey
    Director born in September 1966
    Individual (27 offsprings)
    Officer
    2018-01-15 ~ 2020-10-06
    OF - Director → CIF 0
  • 11
    Hoddle, Andrew
    Civil Engineer born in March 1965
    Individual (4 offsprings)
    Officer
    1996-01-26 ~ 1999-12-20
    OF - Director → CIF 0
  • 12
    Gibb, Alistair William Terris
    Business Consultant born in September 1943
    Individual (13 offsprings)
    Officer
    2016-09-07 ~ 2018-04-30
    OF - Director → CIF 0
  • 13
    Lyall, Robert David
    Production Manager born in January 1980
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2018-01-15
    OF - Director → CIF 0
  • 14
    Wilson, Robert Gordon
    Operations Manager born in June 1980
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2018-01-15
    OF - Director → CIF 0
  • 15
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1308 offsprings)
    Officer
    1996-01-26 ~ 1996-01-26
    OF - Nominee Secretary → CIF 0
  • 16
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1379 offsprings)
    Officer
    1996-01-26 ~ 1996-01-26
    OF - Nominee Director → CIF 0
  • 17
    HAGS-SMP LIMITED
    - now 00908021
    S.M.P. (PLAYGROUNDS) LIMITED - 2013-03-19
    S.M.P. (LANDSCAPES) LIMITED - 1984-08-13
    Clockhouse Nurseries, Clockhouse Lane East, Egham, Surrey, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2018-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    TAYPLAY TRUSTEES LIMITED
    SC535491
    Suite D, Riverside House, Friarton Road, Perth, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-26 ~ 2018-01-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TAYPLAY (U.K.) LIMITED

Period: 2000-01-14 ~ now
Company number: SC162909
Registered names
TAYPLAY (U.K.) LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Fixed Assets - Investments
5,002 GBP2023-12-31
5,002 GBP2022-12-31
Equity
Called up share capital
1,800 GBP2023-12-31
1,800 GBP2022-12-31
Retained earnings (accumulated losses)
3,202 GBP2023-12-31
3,202 GBP2022-12-31
Equity
5,002 GBP2023-12-31
5,002 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
5,002 GBP2023-12-31
5,002 GBP2022-12-31

Related profiles found in government register
  • TAYPLAY (U.K.) LIMITED
    Info
    NETFORM INTERNATIONAL LIMITED - 2000-01-14
    Registered number SC162909
    Suite D Riverview House, Friarton Road, Perth PH2 8DF
    PRIVATE LIMITED COMPANY incorporated on 1996-01-26 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • TAYPLAY (U.K.) LIMITED
    S
    Registered number Sc162909
    Suite D Riverview House, Friarton Road, Perth, Scotland, PH2 8DF
    Private Limited Company in Scotland
    CIF 1
  • TAYPLAY (UK) LTD
    S
    Registered number Sc162909
    Suite D, Riverview House, Friarton Road, Perth, United Kingdom, PH2 8DF
    Company Limited By Shares in Uk, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TAYPLAY LIMITED
    SC148074
    Suite D Riverview House, Friarton Road, Perth, Scotland
    Active Corporate (17 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TAYPLAY TRUSTEES LIMITED
    SC535491
    Suite D, Riverview House, Friarton Road, Perth, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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