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PLAYFAIR PROPERTY LIMITED

PLAYFAIR PROPERTY LIMITED

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

    • Overview

    Company NamePLAYFAIR PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC596795
    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 PROPERTY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is PLAYFAIR PROPERTY LIMITED located?

    Registered Office Address
    21/23 Thistle Street
    EH2 1DF Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PLAYFAIR PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PLAYFAIR PROPERTY LIMITED?

    Last Confirmation Statement Made Up ToMay 09, 2025
    Next Confirmation Statement DueMay 23, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2024
    OverdueNo

    What are the latest filings for PLAYFAIR PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on May 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on May 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on May 09, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		12 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		12 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    		3 pagesCS01

    Current accounting period shortened from May 31, 2019 to Mar 31, 2019

    		1 pagesAA01

    Registration of charge SC5967950002, created on Jul 17, 2018

    		7 pagesMR01

    Registration of charge SC5967950001, created on Jun 18, 2018

    		12 pagesMR01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2018

    Statement of capital on May 10, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PLAYFAIR PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAXWELL, David Albert
    Thistle Street
    EH2 1DF Edinburgh
    21-23
    Midlothian
    United Kingdom
    		Director
    Thistle Street
    EH2 1DF Edinburgh
    21-23
    Midlothian
    United Kingdom
    		ScotlandBritishSurveyor238668010002
    STEPHEN, Derek William
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		Director
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		United KingdomBritishProperty Developer141460900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PLAYFAIR PROPERTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thistle - Jav Limited
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		May 10, 2018
    Thistle Street
    EH2 1DF Edinburgh
    21/23
    Midlothian
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityScottish
    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, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.
    Panmure Street Property Co. Limited
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    United Kingdom
    		May 10, 2018
    33 Yeaman Shore
    DD1 4BJ Dundee
    Whitehall House
    Scotland
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityScottish
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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