Playfair Limited

ActiveSC253997 Private limited company
Incorporated
8 August 2003 (23 years)
Industry
Construction of commercial buildings (41201)
Hotels and similar accommodation (55100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Scotland
Address
2 Playfair Terrace
St. Andrews
Fife
KY16 9HX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
24 October 2022
Resigned Mclachlan, Eliza Catherine as Secretary
24 October 2022
Appointed Eastwood, Bernard Joseph as Director
24 October 2022
Resigned Mclachlan, Duncan Robert as Director
24 October 2022
Resigned Mclachlan, Rachel Elizabeth as Director
24 October 2022
Appointed Donnelly, Eunan Gerard as Director
24 October 2022
Resigned Mclachlan, Roy Jackson, Dr as Director
15 April 2013
Appointed Mclachlan, Duncan Robert as Director
15 April 2013
Appointed Mclachlan, Rachel Elizabeth as Director
8 August 2003
Appointed Whittington, Sally Suzanne as Secretary
8 August 2003
Resigned Gibbons, David Victor as Director
8 August 2003
Appointed Mclachlan, Eliza Catherine as Secretary
8 August 2003
Appointed Gibbons, David Victor as Director
8 August 2003
Appointed Mclachlan, Roy Jackson, Dr as Director
8 August 2003
Resigned Whittington, Sally Suzanne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 24 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni658641

Holdings 1

Companies where Playfair Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
24 October 2022
Ceased Roy Jackson Mclachlan — Owns 25–50% of shares
24 October 2022
Ceased Eliza Mclachlan — Owns 25–50% of shares

Financials

Net Assets
£5,990,046
Cash
£40
Profit
£355,690
Debt Ratio
15%
Current Ratio
120.7x
Return on Equity
6%
Balance sheet detail
2024
Fixed Assets£6,056,852
Current Assets£1,008,414
Cash£40
Creditors (< 1 year)£8,353
Net Current Assets£1,000,061
Net Assets£5,990,046
Shareholder Funds£5,990,046

Filings

Filing history not loaded yet. See it on Companies House

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