PLAYFAIR LIMITED

2 PLAYFAIR TERRACE, ST. ANDREWS, FIFE  KY16 9HX
  • Active
  • Private Limited Company
  • Company No. SC253997
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

PLAYFAIR LIMITED was incorporated on Friday, August 8, 2003 as a Private Limited Company with registered address in FIFE. PLAYFAIR LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 21 years 3 months and 2 days.

Name PLAYFAIR LIMITED
Company number SC253997
Company type Private Limited Company
Incorporation date 08 Aug 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 2 PLAYFAIR TERRACE
ST. ANDREWS
FIFE
KY16 9HX
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Playfair Topco Limited Downshire Road, BT18 9LU Dates: Monday, October 24, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Dr Roy Jackson Mclachlan Nationality: United Kingdom Dates: Wednesday, April 6, 2016 - Monday, October 24, 2022
ownership of shares 25 to 50 percent
Mrs Eliza Mclachlan Nationality: British Dates: Wednesday, April 6, 2016 - Monday, October 24, 2022
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (50 days left)
Latest accounts 31 March 2023
Next confirmation statement due 05 September 2016
Last confirmation statement dated 08 August 2015

Mortgages

Total of Mortgages 6
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
PLAYFAIR LIMITED 08 Aug 2003