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Companies/SC141564

M.s.p. (Scotland) Limited

Private Limited Company · Cumbernauld

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Bpj Group LimitedCorporate
Shares: over 75%, up to 100%

Notified 2025-10-28 · No cessation recorded

Source record 13858680
Show 2 ceased records
Vivalda Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-07-18 · Ceased 2025-10-28

Source record 7736233
GR
Mr George RossIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-07-18

Source record 11422321

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 32 historical
HM
Heather McdermottCurrent director
Appointed 2026-02-01
+5 others
KD
Kristy Ann DriverCurrent director
Appointed 2026-02-01
+4 others
BB
Ben Oliver BrownCurrent director
Appointed 2025-07-01 · 1 yr · Finance Director
+6 others
BJ
Benjamin JayesCurrent director
Appointed 2024-10-18 · 1 yr · Company Director
+11 others
AT
Andrew ThomasCurrent director
Appointed 2023-07-01 · 3 yrs · Director
+5 others
CM
Craig MatsonCurrent director
Appointed 2021-03-18 · 5 yrs · Director
+6 others
Show 32 historical appointments
WH
Wesley HagueResigned director
Resigned 2024-03-14 · 1 yr · Commercial Director
AM
Andrew McewanResigned director
Resigned 2023-07-01 · 1 yr · Group Ceo
JB
James ButlerResigned director
Resigned 2023-07-01 · Director
TI
Timothy IronsResigned director
Resigned 2023-07-01 · 1 yr · Finance Director
DC
Daniel CostasResigned director
Resigned 2021-03-18 · 2 yrs · Finance Director
CG
Christina GardinerResigned director
Resigned 2021-03-18 · 2 yrs · Hr Director
BJ
Ben JayesResigned director
Resigned 2019-07-18 · 3 yrs · Director
PD
Paul DohertyResigned director
Resigned 2019-07-18 · 1 yr · Director
SS
Steven ShawcrossResigned director
Resigned 2016-11-01 · 2 yrs · Company Director
DM
Derek McdougallResigned director
Resigned 2016-11-01 · 2 yrs · Company Director
SW
Stewart WilsonResigned director
Resigned 2016-01-01 · Senior Operations Director
GT
Gillian ThomsonResigned director
Resigned 2015-07-07 · 4 yrs · Certified Chartered Accountant
HR
Henrietta RossResigned director
Resigned 2011-11-01 · 5 yrs · Administration
WL
William LaganResigned director
Resigned 2007-06-29 · 7 yrs · Manufacturing
TC
Tom CareyResigned director
Resigned 2007-06-29 · 2 yrs · Manufacturing
DM
Douglas McallisterResigned director
Resigned 2007-06-29 · 12 yrs · Manufacturing
JA
John AllanResigned director
Resigned 2006-06-06 · 9 yrs · Manufacturing
GT
Gillian ThomsonResigned secretary
Resigned 2006-01-26 · 13 yrs · Accountant
PC
Perlligi CiferniResigned director
Resigned 2005-04-04 · Managing Director
HS
Helen ShawResigned secretary
Resigned 2003-04-01 · Accounts
GM
George MckenzieResigned director
Resigned 1999-07-01 · 6 yrs · Sales Manager
PB
Peter BakerResigned director
Resigned 1998-01-28 · 7 yrs · Director
GR
George RossResigned secretaryResigned director
Resigned 1997-11-01 · 8 yrs
GM
Graeme MacqueenResigned director
Resigned 1996-01-08 · 3 yrs · Sales Director
BG
Brian GouldwellResigned directorResigned secretary
Resigned 1996-01-08 · 5 yrs · Director
DH
Deborah HunterResigned secretary
Resigned 1996-01-08 · 1 yr
CB
Carlo BoccardoResigned director
Resigned 1993-12-01 · 11 yrs · General Manager
BR
Brian ReidResigned secretary
Resigned 1992-12-04

Board profile

People with appointments
6
Directors assessed
6
Median age
43
Under 35
1
65 and over
0
Disqualified match
None active