TAYBURN HOLDINGS LIMITED
Overview
| Company Name | TAYBURN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC112753 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TAYBURN HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is TAYBURN HOLDINGS LIMITED located?
| Registered Office Address | 15 Alva Street EH2 4PH Edinburgh Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TAYBURN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE TAYBURN GROUP LIMITED | May 10, 1989 | May 10, 1989 |
| WEST GEORGE STREET (400) LIMITED | Aug 15, 1988 | Aug 15, 1988 |
What are the latest accounts for TAYBURN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Mar 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for TAYBURN HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 19, 2025 |
| Overdue | No |
What are the latest filings for TAYBURN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 19, 2025 with updates | 5 pages | CS01 | ||||||
Registered office address changed from 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 15 Alva Street Edinburgh Midlothian EH2 4PH on Oct 07, 2024 | 1 pages | AD01 | ||||||
Termination of appointment of Malcolm Neil Stewart as a director on Apr 26, 2024 | 1 pages | TM01 | ||||||
Notification of Limitless Innovations Group Limited as a person with significant control on Apr 25, 2024 | 2 pages | PSC02 | ||||||
Cessation of Richard Simpson as a person with significant control on Apr 25, 2024 | 1 pages | PSC07 | ||||||
Cessation of Malcolm Neil Stewart as a person with significant control on Apr 25, 2024 | 1 pages | PSC07 | ||||||
Appointment of David Ross Lewis as a director on Apr 25, 2024 | 2 pages | AP01 | ||||||
Cancellation of shares. Statement of capital on Apr 23, 2024
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||
Confirmation statement made on Feb 19, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 6 pages | AA | ||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||
Confirmation statement made on Sep 07, 2022 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||
Registered office address changed from 15 Kittle Yards Causewayside Edinburgh EH9 1PJ to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Sep 29, 2020 | 1 pages | AD01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
| ||||||||
Who are the officers of TAYBURN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, David Ross | Director | Vicar Street FK1 1LL Falkirk 45 United Kingdom | United Kingdom | British | Director | 323760660001 | ||||
| SIMPSON, Richard | Director | Alva Street EH2 4PH Edinburgh 15 Midlothian Scotland | Scotland | Scottish | Director | 215721360001 | ||||
| DAVIDSON, William Dow | Secretary | 42 Cameron Street KY12 8DP Dunfermline Fife | British | 815790001 | ||||||
| DAVIDSON, William Dow | Secretary | 42 Cameron Street KY12 8DP Dunfermline Fife | British | 815790001 | ||||||
| MONTGOMERY, Sheila Ann | Secretary | 12 Pumpherston Road Mid Calder EH53 0AY Livingston West Lothian Scotland | British | Accountant | 5026880001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| BROWN, Roger Thomas | Director | 10 Briar Gardens G43 2TF Glasgow | Scotland | British | Director | 57161750001 | ||||
| DAVIDSON, Erick | Director | 25a Dalrymple Crescent EH9 2NX Edinburgh Midlothian | United Kingdom | British | Company Director | 26100001 | ||||
| DAVIDSON, William Dow | Director | 42 Cameron Street KY12 8DP Dunfermline Fife | Scotland | British | Chartered Accountant | 815790001 | ||||
| ERDAL, David Edward | Director | West Court Hepburn Gardens KY16 9LN St Andrews Fife | United Kingdom | British | Company Director | 8000001 | ||||
| FARRELL, Simon Wilson | Director | 39 Clermiston Road Corstorphine EH12 6XD Edinburgh Midlothian | Scotland | British | Company Director | 106463780002 | ||||
| GIBSON, Archibald Turner | Director | Gowrie 8 Succoth Avenue EH12 6BT Edinburgh Midlothian | British | Retired Banker | 120070001 | |||||
| HODGSON, Robert James | Director | The Hunting Lodge Wadhurst Park TN5 6NT Wadhurst East Sussex | England | British | Company Director | 54501880002 | ||||
| MITCHELL, Steven | Director | 15 Kittle Yards Causewayside EH9 1PJ Edinburgh | Scotland | British | Business Director | 40722030002 | ||||
| NICOLSON, David | Director | Cluan House Dunira PH6 2JY Comrie Perthshire | Scotland | British | Chartered Accountant | 84155610001 | ||||
| SCOTT, Andrew Neale | Director | 12 Highbury Hill N5 1AL London | British | Company Director | 65030230001 | |||||
| SLATER, John | Director | 43 Dublin Street EH3 6NL Edinburgh Midlothian | Scotland | British | Company Director | 338270001 | ||||
| STEWART, Malcolm Neil | Director | 92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square United Kingdom | Scotland | British | Creative Director | 79120080002 | ||||
| WHITEHORN, William Elliott | Director | 31 Dents Road SW11 6JA London | United Kingdom | British | Company Director | 46878420002 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Who are the persons with significant control of TAYBURN HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Limitless Innovations Group Limited | Apr 25, 2024 | Vicar Street FK1 1LL Falkirk 45 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Neil Stewart | Apr 06, 2016 | 92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Simpson | Apr 06, 2016 | 92-98 Fountainbridge EH3 9QA Edinburgh 1 Lochrin Square United Kingdom | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Simon Wilson Farrell | Apr 06, 2016 | 15 Kittle Yards Causewayside EH9 1PJ Edinburgh | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0