TAYBURN HOLDINGS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

TAYBURN HOLDINGS LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
TAYBURN HOLDINGS LIMITED was incorporated 35 years ago on 15/08/1988 and has the registered number: SC112753. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.

TAYBURN HOLDINGS LIMITED - EDINBURGH

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 LOCHRIN SQUARE
EDINBURGH
EH3 9QA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD SIMPSON Aug 1977 Scottish Director 2013-01-01 CURRENT
MALCOLM NEIL STEWART Mar 1968 British Director 2012-12-06 CURRENT
MR STEVEN MITCHELL Apr 1966 British Director 2012-12-06 UNTIL 2015-10-31 RESIGNED
WILLIAM DOW DAVIDSON Feb 1956 British Secretary RESIGNED
WILLIAM DOW DAVIDSON Feb 1956 British Secretary 1996-10-09 UNTIL 2015-11-30 RESIGNED
SHEILA ANN MONTGOMERY Oct 1959 Secretary 1991-07-16 UNTIL 1996-10-09 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2003-04-01 UNTIL 2003-12-03 RESIGNED
ROBERT JAMES HODGSON May 1944 British Director 1998-02-01 UNTIL 2000-08-28 RESIGNED
JOHN SLATER Jun 1949 British Director RESIGNED
ANDREW NEALE SCOTT Aug 1949 British Director RESIGNED
DAVID NICOLSON Apr 1942 British Director 2001-09-26 UNTIL 2004-03-31 RESIGNED
VINDEX SERVICES LIMITED Corporate Nominee Director 1988-08-15 UNTIL 1990-09-26 RESIGNED
MR SIMON WILSON FARRELL Nov 1967 British Director 2005-06-27 UNTIL 2017-09-23 RESIGNED
ARCHIBALD TURNER GIBSON Jun 1932 British Director 1992-08-01 UNTIL 1998-01-31 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
ROGER THOMAS BROWN Aug 1954 British Director 2005-09-01 UNTIL 2012-08-31 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Nominee Secretary 1988-08-15 UNTIL 1990-09-26 RESIGNED
VINDEX LIMITED Corporate Nominee Director 1988-08-15 UNTIL 1990-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Wilson Farrell 2016-04-06 - 2018-09-15 11/1967 Ownership of shares 25 to 50 percent
Mr Malcolm Neil Stewart 2016-04-06 3/1968 Edinburgh   Ownership of shares 25 to 50 percent
Mr Richard Simpson 2016-04-06 8/1977 Edinburgh   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Tayburn_Holdings_Limited_31_Mar_2023_companies_house_set_of_accounts.html 2024-01-03 31-03-2023 £640,700 Cash £909,779 equity
Tayburn Holdings Limited Company accounts 2022-12-31 31-03-2022 £83,962 equity
Tayburn Holdings Limited Filleted accounts for Companies House (small and micro) 2022-01-21 31-03-2021 £185,560 equity
Tayburn Holdings Limited Filleted accounts for Companies House (small and micro) 2020-11-18 31-03-2020 £225,717 equity
Tayburn Holdings Limited Filleted accounts for Companies House (small and micro) 2019-12-21 31-03-2019 £261,127 equity
Tayburn Holdings Limited Filleted accounts for Companies House (small and micro) 2018-12-25 31-03-2018 £407,536 equity
Abbreviated Company Accounts - TAYBURN HOLDINGS LIMITED 2014-12-10 31-03-2014 £64,160 Cash £728,951 equity

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