THE PLAYFAIR GROUP LIMITED

HAREWOOD HOUSE 77-79, PEFFER PLACE, EDINBURGH  EH16 4BB
  • Active
  • Private Limited Company
  • Company No. SC500452
  • Last Updated: 01 Mar 2024

Company Profile

THE PLAYFAIR GROUP LIMITED was incorporated on Friday, March 13, 2015 as a Private Limited Company with registered address in EDINBURGH. THE PLAYFAIR GROUP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 6 months and 16 days.

Name THE PLAYFAIR GROUP LIMITED
Company number SC500452
Company type Private Limited Company
Incorporation date 13 Mar 2015
Status Active
Industry (SIC 2007)

Address

Registered Address HAREWOOD HOUSE 77-79
PEFFER PLACE
EDINBURGH
EH16 4BB
Country Of Origin SCOTLAND

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
Martin Walker Nationality: British Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (92 days left)
Latest accounts 31 March 2023
Next confirmation statement due 10 April 2017
Last confirmation statement dated 13 March 2016

Mortgages

No mortgages have been registered against THE PLAYFAIR GROUP LIMITED.

Previous Names

Name Change Date
THE PLAYFAIR GROUP LIMITED 13 Mar 2015
CAREHOLD LIMITED 17 Mar 2015