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
    Meijer, Marcus Sebastianus
    Property Developer born in September 1970
    Individual (22 offsprings)
    Officer
    2007-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Raykundalia, Sanjiv Rasiklal
    Individual (6 offsprings)
    Officer
    2015-09-28 ~ now
    OF - Secretary → CIF 0
  • 3
    MARK CAPITAL MANAGEMENT LIMITED - now
    MAB LIMITED - 2004-11-30
    PINCO 1800 LIMITED - 2003-01-14
    20, Air Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    669,894 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Raykundalia, Sanjiv Rasiklal
    Individual (6 offsprings)
    Officer
    2007-11-06 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 2
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 44 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
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 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
MEYER BERGMAN GENERAL PARTNER (SCOTLAND) LIMITED - 2021-01-08
YORK PLACE (NO. 451) LIMITED - 2007-11-08
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
1 GBP2023-10-31
1 GBP2022-10-31
Current Assets
8,875 GBP2023-10-31
8,375 GBP2022-10-31
Creditors
Amounts falling due within one year
-8,875 GBP2023-10-31
-8,375 GBP2022-10-31
Net Current Assets/Liabilities
0 GBP2023-10-31
0 GBP2022-10-31
Total Assets Less Current Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

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 - 2007-11-08
    Registered number SC333120
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2007-10-30 (17 years 8 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
Active 3
  • 1
    MEYER BERGMAN EUROPEAN RETAIL PARTNERS I SCOTTISH LIMITED PARTNERSHIP - 2020-12-31
    Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    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
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    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
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.