PLAYFAIR LIMITED - FIFE
| Company Profile | Company Filings |
Overview
PLAYFAIR LIMITED is a Private Limited Company from FIFE and has the status: Active.
PLAYFAIR LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: SC253997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
PLAYFAIR LIMITED was incorporated 20 years ago on 08/08/2003 and has the registered number: SC253997. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
PLAYFAIR LIMITED - FIFE
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
55100 - Hotels and similar accommodation
68209 - Other letting and operating of own or leased real estate
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
2 PLAYFAIR TERRACE
FIFE
KY16 9HX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/08/2023 | 02/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BERNARD JOSEPH EASTWOOD | Feb 1985 | Irish | Director | 2022-10-24 | CURRENT |
| MR EUNAN GERARD DONNELLY | Jul 1985 | Irish | Director | 2022-10-24 | CURRENT |
| DR ROY JACKSON MCLACHLAN | Apr 1950 | British | Director | 2003-08-08 UNTIL 2022-10-24 | RESIGNED |
| MISS RACHEL ELIZABETH MCLACHLAN | Jan 1987 | United Kingdom | Director | 2013-04-15 UNTIL 2022-10-24 | RESIGNED |
| MR DUNCAN ROBERT MCLACHLAN | Jan 1989 | United Kingdom | Director | 2013-04-15 UNTIL 2022-10-24 | RESIGNED |
| MR DAVID VICTOR GIBBONS | Jul 1945 | British | Director | 2003-08-08 UNTIL 2003-08-08 | RESIGNED |
| SALLY SUZANNE WHITTINGTON | Feb 1977 | Secretary | 2003-08-08 UNTIL 2003-08-08 | RESIGNED | |
| ELIZA CATHERINE MCLACHLAN | Jan 1956 | British | Secretary | 2003-08-08 UNTIL 2022-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Playfair Topco Limited | 2022-10-24 | Holywood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Dr Roy Jackson Mclachlan | 2016-04-06 - 2022-10-24 | 4/1950 | Ownership of shares 25 to 50 percent | |
| Mrs Eliza Mclachlan | 2016-04-06 - 2022-10-24 | 1/1956 | Ownership of shares 25 to 50 percent |