MRP HOLDINGS LIMITED
EDINBURGH


Company number SC119193
Status Active
Incorporation Date 26 July 1989
Company Type Private Limited Company
Address 8TH FLOOR, ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, SCOTLAND, EH4 2HS
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 2 January 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100,000 . The most likely internet sites of MRP HOLDINGS LIMITED are www.mrpholdings.co.uk, and www.mrp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. Mrp Holdings Limited is a Private Limited Company. The company registration number is SC119193. Mrp Holdings Limited has been working since 26 July 1989. The present status of the company is Active. The registered address of Mrp Holdings Limited is 8th Floor Orchard Brae House 30 Queensferry Road Edinburgh Scotland Eh4 2hs. . MCCALL, Peter is a Secretary of the company. HIGHFIELD, Ashley Gilroy Mark is a Director of the company. KING, David John is a Director of the company. Secretary BOWMAN, John Reid has been resigned. Secretary CAMPBELL MIDDLETON BURNESS & DICKSON has been resigned. Secretary COOPER, Philip Richard has been resigned. Secretary TAMES, Jane Elizabeth Anne has been resigned. Secretary HENDERSON BOYD JACKSON W.S. has been resigned. Director BOWDLER, Timothy John has been resigned. Director BOWMAN, John Reid has been resigned. Director CAMMIADE, Daniel has been resigned. Director FRY, John Anthony has been resigned. Director KARPINSKI, Bernard Edward has been resigned. Director MILLER, Mhairi Elizabeth has been resigned. Director MURRAY, Grant has been resigned. Director PATERSON, Stuart Randall has been resigned. Director RICE, Denis has been resigned. Director STEPHEN, Edward Alexander has been resigned. Director SUTHERLAND, Judith Halford has been resigned. Director VILLIERS, Charles Alastair Hyde has been resigned. Director WALLACE, Iain Stuart has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
MCCALL, Peter
Appointed Date: 02 November 2009
Director
HIGHFIELD, Ashley Gilroy Mark
Appointed Date: 01 April 2013
60 years old
Director
KING, David John
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Secretary
BOWMAN, John Reid
Resigned: 10 September 2001
Appointed Date: 14 March 1997
Secretary
CAMPBELL MIDDLETON BURNESS & DICKSON
Resigned: 26 June 1992
Secretary
COOPER, Philip Richard
Resigned: 02 November 2009
Appointed Date: 01 February 2006
Secretary
TAMES, Jane Elizabeth Anne
Resigned: 01 February 2006
Appointed Date: 10 September 2001
Secretary
HENDERSON BOYD JACKSON W.S.
Resigned: 14 March 1997
Appointed Date: 26 July 1992
Director
BOWDLER, Timothy John
Resigned: 31 December 2008
Appointed Date: 01 February 2006
78 years old
Director
BOWMAN, John Reid
Resigned: 10 September 2001
Appointed Date: 14 March 1997
69 years old
Director
CAMMIADE, Daniel
Resigned: 31 March 2013
Appointed Date: 15 March 2011
65 years old
Director
FRY, John Anthony
Resigned: 31 October 2011
Appointed Date: 05 January 2009
68 years old
Director
KARPINSKI, Bernard Edward
Resigned: 10 December 1999
Appointed Date: 31 August 1992
74 years old
Director
MILLER, Mhairi Elizabeth
Resigned: 01 February 2006
Appointed Date: 27 August 2003
60 years old
Director
MURRAY, Grant
Resigned: 15 May 2013
Appointed Date: 03 May 2011
61 years old
Director
PATERSON, Stuart Randall
Resigned: 15 March 2011
Appointed Date: 01 February 2006
67 years old
Director
RICE, Denis
Resigned: 14 March 1997
92 years old
Director
STEPHEN, Edward Alexander
Resigned: 14 January 2000
Appointed Date: 31 August 1992
83 years old
Director
SUTHERLAND, Judith Halford
Resigned: 14 March 1997
85 years old
Director
VILLIERS, Charles Alastair Hyde
Resigned: 20 October 1998
Appointed Date: 14 March 1997
62 years old
Director
WALLACE, Iain Stuart
Resigned: 01 February 2006
Appointed Date: 01 March 2000
70 years old

Persons With Significant Control

Johnston Press Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

MRP HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
01 Oct 2016
Accounts for a dormant company made up to 2 January 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100,000
13 Aug 2015
Registered office address changed from 117-119 Castle Street Forfar Angus DD8 3AH to 8th Floor Orchard Brae House, 30 Queensferry Road Edinburgh EH4 2HS on 13 August 2015
03 Jul 2015
Accounts for a dormant company made up to 3 January 2015
...
... and 110 more events
23 Jan 1990
Director resigned
23 Jan 1990
Secretary resigned
23 Jan 1990
New secretary appointed;new director appointed
23 Jan 1990
Registered office changed on 23/01/90 from: 24 great king street edinburgh EH3 6QN
26 Jul 1989
Incorporation

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