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PLAYFAIR PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Playfair Properties Limited. The company was founded 40 years ago and was given the registration number SC088259. The firm's registered office is in EDINBURGH. You can find them at 7-11 Melville Street, , Edinburgh, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PLAYFAIR PROPERTIES LIMITED
Company Number:SC088259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1984
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:7-11 Melville Street, Edinburgh, EH3 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE

Secretary27 July 1993Active
3, St. Vincent Street, Edinburgh, Scotland, EH3 6SW

Director27 January 2016Active
3, St. Vincent Street, Edinburgh, Scotland, EH3 6SW

Director27 January 2016Active
3, St. Vincent Street, Edinburgh, Scotland, EH3 6SW

Director27 January 2016Active
3, St. Vincent Street, Edinburgh, Scotland, EH3 6SW

Director27 January 2016Active
7-11 Melville Street, Edinburgh, United Kingdom, EH3 7PE

Director-Active
Brambletye Manor Farm, Forest Row, East Sussex, RH18 5EH

Secretary-Active
Brambletye Manor Farm, Forest Row, East Sussex, RH18 5EH

Director-Active

People with Significant Control

Peter Lorn Macneal
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Address:7-11, Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
Playfair Holdings Limited
Notified on:06 April 2016
Status:Active
Address:7-11 Melville Street, Edinburgh, EH3 7PE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-11-13Address

Change registered office address company with date old address new address.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-12-19Persons with significant control

Change to a person with significant control.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-10-18Mortgage

Mortgage satisfy charge full.

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2021-12-21Confirmation statement

Confirmation statement with updates.

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2021-12-21Officers

Change person director company with change date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type total exemption full.

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2020-01-03Confirmation statement

Confirmation statement with updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-03Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-11-21Officers

Change person secretary company with change date.

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2017-11-21Officers

Change person director company with change date.

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2017-10-06Accounts

Accounts with accounts type total exemption full.

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2017-09-22Miscellaneous

Legacy.

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2017-09-22Persons with significant control

Cessation of a person with significant control.

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2017-09-22Persons with significant control

Notification of a person with significant control.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-08-17Accounts

Accounts with accounts type total exemption small.

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