TAYBURN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TAYBURN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
TAYBURN LIMITED was incorporated 45 years ago on 05/03/1979 and has the registered number: SC067241. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.

TAYBURN LIMITED - EDINBURGH

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MALCOLM NEIL STEWART Mar 1968 British Director 2001-12-01 CURRENT
MR STEVEN WATSON CLARK Secretary 2014-04-01 CURRENT
MR RICHARD DAVID SIMPSON Aug 1977 British Director 2012-12-06 CURRENT
KAY EDWINA SMITH Oct 1958 British Director RESIGNED
ANDREW JOHN ANTHONY WOLFFE Jul 1964 British Director 1992-05-01 UNTIL 1998-09-28 RESIGNED
LYNN DUNCAN CARRUTHERS Oct 1962 Secretary 1997-07-01 UNTIL 2005-02-28 RESIGNED
WILLIAM DOW DAVIDSON Feb 1956 British Secretary 1996-09-25 UNTIL 2014-04-01 RESIGNED
WILLIAM DOW DAVIDSON Feb 1956 British Secretary RESIGNED
SHEILA ANN MONTGOMERY Oct 1959 Secretary 1991-09-01 UNTIL 1996-09-25 RESIGNED
ANDREW NEALE SCOTT Aug 1949 British Director RESIGNED
MR STEVEN MITCHELL Apr 1966 British Director 2003-10-01 UNTIL 2015-12-31 RESIGNED
DAVID NICOLSON Apr 1942 British Director 2001-09-26 UNTIL 2004-03-31 RESIGNED
SIMON NORRIS Oct 1953 British Director RESIGNED
MR GRAHAM LAMONT RUSSELL Jun 1956 British Director RESIGNED
JOHN SLATER Jun 1949 British Director RESIGNED
MR ANDREW DOUGLAS SKAKEL Nov 1961 Director 1990-04-01 UNTIL 1994-06-03 RESIGNED
RICHARD SKAKEL Mar 1957 United Kingdom Director 1990-04-01 UNTIL 1995-04-30 RESIGNED
CAMPBELL DOULL LAIRD Feb 1957 British Director 1996-01-01 UNTIL 2004-05-10 RESIGNED
MR NICHOLAS ANDREW CADBURY Jun 1968 British Director 2001-12-01 UNTIL 2004-05-10 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2003-04-01 UNTIL 2003-12-03 RESIGNED
MR ALEXANDER BRENDAN MCCOLL Feb 1956 British Director RESIGNED
RONALD BAIRD HAIN May 1955 British Director RESIGNED
ANDREW HUNTER Jul 1946 British Director 1995-05-31 UNTIL 1996-06-24 RESIGNED
ROBERT JAMES HODGSON May 1944 British Director 1997-09-01 UNTIL 2000-08-28 RESIGNED
ALASTAIR NEIL GRANT BROWN Aug 1945 British Director 1996-01-01 UNTIL 2003-09-30 RESIGNED
ARCHIBALD TURNER GIBSON Jun 1932 British Director 1992-08-17 UNTIL 1998-01-31 RESIGNED
MR GARY JAMES FORTUNE-SMITH May 1966 British Director 2003-10-01 UNTIL 2004-05-10 RESIGNED
MR SIMON WILSON FARRELL Nov 1967 British Director 2005-06-27 UNTIL 2017-09-23 RESIGNED
DAVID EDWARD ERDAL Mar 1948 British Director 1998-01-01 UNTIL 2001-12-20 RESIGNED
WILLIAM DOW DAVIDSON Feb 1956 British Director RESIGNED
ERICK DAVIDSON Feb 1949 British Director RESIGNED
KENNETH VINCENT CASSIDY Jan 1953 British Director 1996-06-26 UNTIL 1999-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tayburn Holdings Ltd 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BAXI PARTNERSHIP LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
BAXI GLOBAL LIMITED WARWICK ... FULL 82990 - Other business support service activities n.e.c.
CHILD BASE TRUSTEE COMPANY 2 LIMITED NEWPORT PAGNELL Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
THE H1VE LLP LEEDS ENGLAND Dissolved... DORMANT None Supplied
FORMABOWL LLP LEEDS Dissolved... DORMANT None Supplied
THE HIBERNIAN FOOTBALL CLUB LIMITED EDINBURGH Active FULL 93120 - Activities of sport clubs
ST GEORGE'S, EDINBURGH EDINBURGH SCOTLAND Active FULL 85200 - Primary education
EDINBURGH INTERNATIONAL FESTIVAL SOCIETY CASTLEHILL ROYAL MILE Active GROUP 90020 - Support activities to performing arts
TBN LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
TAYBURN HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active UNAUDITED ABRIDGED 70100 - Activities of head offices
GP WOLFFE LTD DUNDEE ... TOTAL EXEMPTION FULL 74100 - specialised design activities
DUMAS HOLDINGS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THREE BRAND DESIGN LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DUMAS INVESTMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
SCOTLAND:THE BIG PICTURE KINGUSSIE Active FULL 59112 - Video production activities
ANDREW WOLFFE DESIGN LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WISE PRIMATE LIMITED NORTH BERWICK SCOTLAND Dissolved... DORMANT 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
TURAS DANA LIMITED HADDINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SHAKEASTICKAT LLP GLASGOW Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Tayburn_Limited_31_Mar_2023_companies_house_set_of_accounts.html 2024-03-19 31-03-2023 £623,525 Cash £876,476 equity
Tayburn Limited Company accounts 2022-12-31 31-03-2022 £623,525 Cash £876,478 equity
Tayburn Limited Filleted accounts for Companies House (small and micro) 2022-01-21 31-03-2021 £864,056 Cash £887,545 equity
Tayburn Limited Filleted accounts for Companies House (small and micro) 2020-11-13 31-03-2020 £788,607 Cash £857,053 equity
Tayburn Limited Filleted accounts for Companies House (small and micro) 2019-12-20 31-03-2019 £865,982 Cash £856,704 equity
Abbreviated Company Accounts - TAYBURN LIMITED 2014-12-10 31-03-2014 £499,289 Cash £661,463 equity

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