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SHAWFAIR PARK MANAGEMENT LIMITED

SHAWFAIR PARK MANAGEMENT LIMITED

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

    • Overview

    Company NameSHAWFAIR PARK MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC336517
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of SHAWFAIR PARK MANAGEMENT LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is SHAWFAIR PARK MANAGEMENT LIMITED located?

    Registered Office Address
    27 Silvermills Court
    Henderson Place Lane
    EH3 5DG Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHAWFAIR PARK MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for SHAWFAIR PARK MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToJan 22, 2027
    Next Confirmation Statement DueFeb 05, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2026
    OverdueNo

    What are the latest filings for SHAWFAIR PARK MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 22, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Nicholas Antony George Waugh as a director on Dec 31, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Oct 31, 2024

    		11 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Jan 22, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2023

    		11 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		2 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2022

    		11 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Jan 22, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2021

    		11 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		4 pagesAGREEMENT2

    Confirmation statement made on Jan 22, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Oct 31, 2020

    		11 pagesAA

    legacy

    		72 pagesPARENT_ACC

    legacy

    		4 pagesAGREEMENT2
    View All Filings

    Who are the officers of SHAWFAIR PARK MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACLEOD, James Alexander Kenneth
    1 Brighouse Park Gardens
    EH4 6GY Edinburgh
    Midlothian
    		Secretary
    1 Brighouse Park Gardens
    EH4 6GY Edinburgh
    Midlothian
    		British112880620003
    MACLEOD, James Alexander Kenneth
    Brighouse Park Gardens
    EH4 6GY Edinburgh
    1
    Scotland
    		Director
    Brighouse Park Gardens
    EH4 6GY Edinburgh
    1
    Scotland
    		ScotlandBritish112880620003
    PECK, David Howard
    Abercromby Place
    EH3 6LB Edinburgh
    13a
    Scotland
    		Director
    Abercromby Place
    EH3 6LB Edinburgh
    13a
    Scotland
    		ScotlandBritish48939900006
    SMITH, Alexander Hay Laidlaw
    Deira Drive
    Dore
    S17 3SD Sheffield
    7
    England
    		Director
    Deira Drive
    Dore
    S17 3SD Sheffield
    7
    England
    		United KingdomBritish103418290004
    AS COMPANY SERVICES LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Secretary
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		119906300001
    WAUGH, Nicholas Antony George
    Middlestead House
    TD7 5EY Selkirk
    		Director
    Middlestead House
    TD7 5EY Selkirk
    		United KingdomBritish68266300003
    AS DIRECTOR LIMITED
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		Nominee Director
    1 Rutland Court
    EH3 8EY Edinburgh
    Midlothian
    		900030990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHAWFAIR PARK MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Weekley
    NN16 9UP Kettering
    C/O Buccleuch Property Estate Office
    Northamptonshire
    England
    		Apr 06, 2016
    Weekley
    NN16 9UP Kettering
    C/O Buccleuch Property Estate Office
    Northamptonshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05076778
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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