PLAYFAIR SCOTLAND LTD

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

    Company NamePLAYFAIR SCOTLAND LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC562217
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of PLAYFAIR SCOTLAND LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is PLAYFAIR SCOTLAND LTD located?

    Registered Office Address
    9 Cove Crescent
    EH17 8GY Edinburgh
    Lothians
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYFAIR SCOTLAND LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PLAYFAIR SCOTLAND LTD?

    Last Confirmation Statement Made Up ToMar 31, 2026
    Next Confirmation Statement DueApr 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 31, 2025
    OverdueNo

    What are the latest filings for PLAYFAIR SCOTLAND LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    4 pagesAA

    Address of officer Mr Donald Anderson changed to SC562217 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jun 10, 2025

    1 pagesRP09

    Address of officer Mr Donald Craig Anderson changed to SC562217 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jun 10, 2025

    1 pagesRP09

    Address of officer Mrs Kirsty Anderson changed to SC562217 - Companies House Default Address, PO Box 24238, Edinburgh, EH7 9HR on Jun 10, 2025

    1 pagesRP09

    Confirmation statement made on Mar 31, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    4 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    4 pagesAA

    Change of details for Mrs Kirsty Anderson as a person with significant control on May 07, 2022

    2 pagesPSC04

    Change of details for Mr Donald Craig Anderson as a person with significant control on May 07, 2022

    2 pagesPSC04

    Confirmation statement made on Mar 31, 2023 with no updates

    3 pagesCS01

    Registered office address changed from , PO Box 24072, Sc562217 - Companies House Default Address, Edinburgh, EH3 1FD to 9 Cove Crescent Edinburgh Lothians EH17 8GY on Jun 13, 2023

    2 pagesAD01

    Micro company accounts made up to Mar 31, 2022

    4 pagesAA

    Registered office address changed to PO Box 24072, Sc562217 - Companies House Default Address, Edinburgh, EH3 1FD on Nov 25, 2022

    1 pagesRP05

    Confirmation statement made on Mar 31, 2022 with no updates

    2 pagesCS01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2021

    4 pagesAA

    Confirmation statement made on Mar 30, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Mar 30, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Mar 30, 2019 with no updates

    3 pagesCS01

    Who are the officers of PLAYFAIR SCOTLAND LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Donald
    24238
    EH7 9HR Edinburgh
    Sc562217 - Companies House Default Address
    Secretary
    24238
    EH7 9HR Edinburgh
    Sc562217 - Companies House Default Address
    228269370001
    ANDERSON, Donald Craig
    24238
    EH7 9HR Edinburgh
    Sc562217 - Companies House Default Address
    Director
    24238
    EH7 9HR Edinburgh
    Sc562217 - Companies House Default Address
    ScotlandBritish48629740001
    ANDERSON, Kirsty
    24238
    EH7 9HR Edinburgh
    Sc562217 - Companies House Default Address
    Director
    24238
    EH7 9HR Edinburgh
    Sc562217 - Companies House Default Address
    United KingdomBritish123317520001

    Who are the persons with significant control of PLAYFAIR SCOTLAND LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Donald Craig Anderson
    Cove Crescent
    EH17 8GY Edinburgh
    9
    Scotland
    Mar 31, 2017
    Cove Crescent
    EH17 8GY Edinburgh
    9
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Kirsty Anderson
    Cove Crescent
    EH17 8GY Edinburgh
    9
    Scotland
    Mar 31, 2017
    Cove Crescent
    EH17 8GY Edinburgh
    9
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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