MRP HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
MRP HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
MRP HOLDINGS LIMITED was incorporated 34 years ago on 26/07/1989 and has the registered number: SC119193. The accounts status is DORMANT.
MRP HOLDINGS LIMITED was incorporated 34 years ago on 26/07/1989 and has the registered number: SC119193. The accounts status is DORMANT.
MRP HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
58130 - Publishing of newspapers
58130 - Publishing of newspapers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/12/2017 |
Registered Office
BROADIES LLP SOLICITORS
EDINBURGH
EH3 8HA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STUART RANDALL PATERSON | Jan 1958 | British | Director | 2006-02-01 UNTIL 2011-03-15 | RESIGNED |
| MR JOHN REID BOWMAN | Apr 1956 | British | Secretary | 1997-03-14 UNTIL 2001-09-10 | RESIGNED |
| MR PHILIP RICHARD COOPER | British | Secretary | 2006-02-01 UNTIL 2009-11-02 | RESIGNED | |
| MR PETER MCCALL | Secretary | 2009-11-02 UNTIL 2019-12-31 | RESIGNED | ||
| MRS JUDITH HALFORD SUTHERLAND | Oct 1940 | British | Director | RESIGNED | |
| CHARLES ALASTAIR HYDE VILLIERS | Apr 1963 | British | Director | 1997-03-14 UNTIL 1998-10-20 | RESIGNED |
| MHAIRI ELIZABETH MILLER | Oct 1965 | Director | 2003-08-27 UNTIL 2006-02-01 | RESIGNED | |
| CAMPBELL MIDDLETON BURNESS & DICKSON | Secretary | RESIGNED | |||
| JANE ELIZABETH ANNE TAMES | British | Secretary | 2001-09-10 UNTIL 2006-02-01 | RESIGNED | |
| EDWARD ALEXANDER STEPHEN | Apr 1942 | Scots | Director | 1992-08-31 UNTIL 2000-01-14 | RESIGNED |
| DENIS RICE | Feb 1933 | British | Director | RESIGNED | |
| HBJ GATELY WAREING (SCOTLAND) LLP | Corporate Secretary | 1992-07-26 UNTIL 1997-03-14 | RESIGNED | ||
| MR GRANT MURRAY | Apr 1964 | British | Director | 2011-05-03 UNTIL 2013-05-15 | RESIGNED |
| MR ASHLEY GILROY MARK HIGHFIELD | Oct 1965 | British | Director | 2013-04-01 UNTIL 2018-06-05 | RESIGNED |
| MR DAVID JOHN KING | Aug 1959 | British | Director | 2013-07-01 UNTIL 2019-12-31 | RESIGNED |
| BERNARD EDWARD KARPINSKI | Aug 1951 | British | Director | 1992-08-31 UNTIL 1999-12-10 | RESIGNED |
| MR JOHN ANTHONY FRY | Jan 1957 | British | Director | 2009-01-05 UNTIL 2011-10-31 | RESIGNED |
| MR DANNY CAMMIADE | Apr 1960 | British | Director | 2011-03-15 UNTIL 2013-03-31 | RESIGNED |
| MR JOHN REID BOWMAN | Apr 1956 | British | Director | 1997-03-14 UNTIL 2001-09-10 | RESIGNED |
| MR TIMOTHY JOHN BOWDLER | May 1947 | British | Director | 2006-02-01 UNTIL 2008-12-31 | RESIGNED |
| MR IAIN STUART WALLACE | Aug 1955 | Scottish | Director | 2000-03-01 UNTIL 2006-02-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Johnston Press Plc | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |