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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
Active 3
  • 1
    Armitage, Matthew Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Meijer, Marcus Sebastianus
    Born in September 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-11-06 ~ now
    OF - Director → CIF 0
  • 3
    icon of address20, Air Street, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Raykundalia, Sanjiv Rasiklal
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-06 ~ 2009-02-18
    OF - Secretary → CIF 0
    icon of calendar 2015-09-28 ~ 2025-06-18
    OF - Secretary → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-30 ~ 2007-11-06
    PE - Nominee Director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of address30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-10-30 ~ 2007-11-06
    PE - Nominee Secretary → CIF 0
    2009-02-18 ~ 2015-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

MARK GP (SCOTLAND) LIMITED

Previous names
YORK PLACE (NO. 451) LIMITED - 2007-11-08
MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED - 2021-01-08
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
    YORK PLACE (NO. 451) LIMITED - 2007-11-08
    MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED - 2007-11-08
    Registered number SC333120
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2007-10-30 (18 years). 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
    icon of address5th 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
Active 3
  • 1
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS I SCOTTISH LIMITED PARTNERSHIP - 2020-12-31
    icon of addressLevel 5 9 Haymarket Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE
  • 2
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS II SCOTTISH LIMITED PARTNERSHIP - 2020-12-31
    icon of addressLevel 5 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Right to appoint or remove personsOE
  • 3
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS III SCOTTISH LIMITED PARTNERSHIP - 2020-12-31
    icon of addressLevel 5 9 Haymarket Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.