TAYBAR PROPERTIES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTAYBAR PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC148791
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TAYBAR PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is TAYBAR PROPERTIES LTD located?

    Registered Office Address
    38 Craigleith Hill Avenue
    EH4 2JN Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TAYBAR PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for TAYBAR PROPERTIES LTD?

    Last Confirmation Statement Made Up ToOct 26, 2026
    Next Confirmation Statement DueNov 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 26, 2025
    OverdueNo

    What are the latest filings for TAYBAR PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 26, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2025

    4 pagesAA

    Confirmation statement made on Oct 26, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    6 pagesAA

    Director's details changed for Mr Donald Alexander Tait on Mar 25, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    6 pagesAA

    Appointment of Ms Angela Margaret Buchanan as a director on Nov 14, 2023

    2 pagesAP01

    Confirmation statement made on Oct 26, 2023 with updates

    4 pagesCS01

    Satisfaction of charge 11 in full

    9 pagesMR04

    Director's details changed for Mr Donald Alexander Tait on Jul 22, 2023

    2 pagesCH01

    Change of details for Mr Donald Alexander Tait as a person with significant control on Jul 22, 2023

    2 pagesPSC04

    Director's details changed for Mr Donald Alexander Tait on Jul 22, 2023

    2 pagesCH01

    Change of details for Mr Donald Alexander Tait as a person with significant control on May 01, 2023

    2 pagesPSC04

    Registered office address changed from 3/1 Comely Bank Place Comely Bank Place Edinburgh EH4 1DT Scotland to 38 Craigleith Hill Avenue Edinburgh EH4 2JN on Jun 23, 2023

    1 pagesAD01

    Change of details for Mr Donald Alexander Tait as a person with significant control on Jun 12, 2023

    2 pagesPSC04

    Confirmation statement made on Oct 26, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Oct 26, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    6 pagesAA

    Total exemption full accounts made up to Apr 30, 2019

    5 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    5 pagesAA

    Confirmation statement made on Oct 26, 2018 with updates

    4 pagesCS01

    Who are the officers of TAYBAR PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLARK, Iain Paterson
    1 Hydro Gardens
    Innerleithen Road
    EH45 8BQ Peebles
    Peeblesshire
    Secretary
    1 Hydro Gardens
    Innerleithen Road
    EH45 8BQ Peebles
    Peeblesshire
    BritishRestaurant Manager116641790001
    BUCHANAN, Angela Margaret
    Craigleith Hill Avenue
    EH4 2JN Edinburgh
    38
    Scotland
    Director
    Craigleith Hill Avenue
    EH4 2JN Edinburgh
    38
    Scotland
    ScotlandBritish315940430001
    TAIT, Donald Alexander
    Craigleith Hill Avenue
    EH4 2JN Edinburgh
    38
    Scotland
    Director
    Craigleith Hill Avenue
    EH4 2JN Edinburgh
    38
    Scotland
    ScotlandBritish37679530007
    BATHGATE, Susan Judith
    (2f1) 55 Elbe Street
    Leith
    EH6 7HP Edinburgh
    Lothian
    Secretary
    (2f1) 55 Elbe Street
    Leith
    EH6 7HP Edinburgh
    Lothian
    British37679180001
    TAIT, Margaret Ruth
    41a Broughton Street
    EH1 3JU Edinburgh
    Secretary
    41a Broughton Street
    EH1 3JU Edinburgh
    British47500680004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of TAYBAR PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Angela Margaret Buchanan
    Craigleith Hill Avenue
    EH4 2JN Edinburgh
    38
    Scotland
    Oct 26, 2018
    Craigleith Hill Avenue
    EH4 2JN Edinburgh
    38
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Donald Alexander Tait
    Craigleith Hill Avenue
    EH4 2JN Edinburgh
    38
    Scotland
    Feb 03, 2017
    Craigleith Hill Avenue
    EH4 2JN Edinburgh
    38
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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