Tayplay (U.K.) Limited
Other manufacturing n.e.c. · Perth
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedHags-Smp LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-01-15 · No cessation recorded
Source record 131145470Show 2 ceased records
Tayplay Trustees LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2017-06-26 · Ceased 2018-01-15
Source record 135048542PW
Mr Peter Alan WillIndividual
Shares: over 25%, up to 50%
Notified 2017-01-01 · Ceased 2017-06-26
Source record 123421494People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 13 historicalDS+3 others
David StarrCurrent director
Appointed 2025-04-03 · 1 yr · Senior Vice President & General Counsel
Show 13 historical appointments
SL
Stephen LyonResigned director
Resigned 2018-01-15 · 2 yrs · Director
RW
Robert WilsonResigned director
Resigned 2016-12-06 · 1 yr · Operations Manager
RL
Robert LyallResigned director
Resigned 2016-09-07 · 1 yr · Production Manager
AG
Alistair GibbResigned director
Resigned 2016-09-07 · 1 yr · Business Consultant
AH
Anthony HoddleResigned director
Resigned 1999-12-20 · 14 yrs · Director
RW
Robert WilsonResigned director
Resigned 1999-12-20 · 18 yrs · Director
PW
Resigned 1999-12-20 · 22 yrs · Production Manager
CorpFirst Scottish Secretaries LimitedResigned secretary
Resigned 1996-01-26
CorpFirst Scottish International Services LimitedResigned director
Resigned 1996-01-26
AH
Andrew HoddleResigned director
Resigned 1996-01-26 · 3 yrs · Civil Engineer
AM
Resigned 1996-01-26 · 3 yrs · Doctor
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active