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The Engine Yard Edinburgh Ltd

09085530

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

305 Gray's Inn Road, London, WC1X 8QR
Incorporated 13/06/2014

Previously known as

Places For People Shrubhill Limited · until 25/02/2016

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/08/2025

Due 24/08/2026

On track

Industry

41100
Development of building projects

Officers

Mr James Alexander Harrison

director · Since 27/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr William Mcgrouther Lockhart

director · Since 16/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Joanna Kate Deacon

secretary · Since 01/07/2023

Mr Timothy Edward Fuller

director · Since 23/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 15 other boards

Mr Andrew Mark Usher

director · Since 23/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

James Alexander Harrison

director · Since 27/07/2021

British · United Kingdom · Age 58

William Mcgrouther Lockhart

director · Since 16/03/2022

British · United Kingdom · Age 63

Joanna Kate Deacon

secretary · Since 01/07/2023

Andrew Mark Usher

director · Since 23/12/2024

British · United Kingdom · Age 45

Timothy Edward Fuller

director · Since 23/12/2024

British · United Kingdom · Age 52

Former

David John Shaw

director · Resigned 10/11/2015

Colin Kenneth Rae

director · Resigned 24/05/2019

John Carleton

director · Resigned 29/02/2020

Timothy John Weightman

director · Resigned 27/07/2021

Christopher Paul Martin

secretary · Resigned 01/07/2023

Adrian Stuart Bohr

director · Resigned 10/11/2023

Andrew Mark Usher

director · Resigned 10/11/2023

Jonathan Richard Cook

director · Resigned 31/10/2024

Scott Wallace Black

director · Resigned 06/01/2025

Persons with Significant Control

Places For People Group Limited

75–100% shares
75–100% votes
Appoint directors

305, Gray's Inn Road, London, WC1X 8QR

Reg: 3777037 · Registrar Of Companies For England & Wales · Limited By Guarantee

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1305 Gray's Inn Road
2026-05-10

305 GRAY'S INN ROAD

post townLondon
2026-05-10

LONDON

officer appointedDEACON, Joanna Kate
2026-05-10
officer appointedFULLER, Timothy Edward
2026-05-10
officer appointedHARRISON, James Alexander
2026-05-10
officer appointedLOCKHART, William Mcgrouther
2026-05-10
officer appointedUSHER, Andrew Mark
2026-05-10

Filing History62 filings

Accounts filed

accounts with accounts type full

07/01/202618 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20253 pages · PDF
Director details changed

change person director company with change date

29/04/20252 pages · PDF
CH03

change person secretary company with change date

24/01/20251 page · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Director appointed

appoint person director company with name date

06/01/20252 pages · PDF
Accounts filed

accounts with accounts type full

06/01/202518 pages · PDF
Director resigned

termination director company with name termination date

04/11/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
RP04AP01

second filing of director appointment with name

28/06/20243 pages · PDF
Director details changed

change person director company with change date

15/05/20242 pages · PDF
RP04AP01

second filing of director appointment with name

19/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

04/01/202417 pages · PDF
Director resigned

termination director company with name termination date

04/12/20231 page · PDF
Director appointed

appoint person director company with name date

21/11/20232 pages · PDF
Director resigned

termination director company with name termination date

16/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
AP03

appoint person secretary company with name date

03/07/20232 pages · PDF
TM02

termination secretary company with name termination date

03/07/20231 page · PDF
Accounts filed

accounts with accounts type full

14/12/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20223 pages · PDF
Director appointed

appoint person director company with name date

16/03/20223 pages · PDF
CH03

change person secretary company with change date

20/12/20211 page · PDF
Director details changed

change person director company with change date

20/12/20212 pages · PDF
Address changed

change registered office address company with date old address new address

01/12/20211 page · PDF
PSC05

change to a person with significant control

01/12/20212 pages · PDF
Accounts filed

accounts with accounts type full

23/11/202117 pages · PDF
Director appointed

appoint person director company with name date

06/08/20212 pages · PDF
Director appointed

appoint person director company with name date

06/08/20213 pages · PDF
Director resigned

termination director company with name termination date

27/07/20211 page · PDF
Director appointed

appoint person director company with name date

27/07/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

13/07/20213 pages · PDF
Accounts filed

accounts with accounts type full

18/03/202116 pages · PDF
Director details changed

change person director company with change date

17/09/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20203 pages · PDF
Director appointed

appoint person director company with name date

07/05/20202 pages · PDF
Director resigned

termination director company with name termination date

03/03/20201 page · PDF
Director details changed

change person director company with change date

11/12/20192 pages · PDF
Director appointed

appoint person director company with name date

06/12/20192 pages · PDF
Accounts filed

accounts with accounts type full

26/11/201915 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20193 pages · PDF
Director resigned

termination director company with name termination date

24/05/20191 page · PDF
Accounts filed

accounts with accounts type full

05/12/201814 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

26/10/201713 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

22/06/20175 pages · PDF
Accounts filed

accounts with accounts type full

06/10/201613 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/06/20167 pages · PDF
CERTNM

certificate change of name company

25/02/20163 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201512 pages · PDF
Director appointed

appoint person director company with name date

17/11/20152 pages · PDF
Director resigned

termination director company with name termination date

17/11/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20157 pages · PDF
AD03

move registers to sail company with new address

10/07/20151 page · PDF
AD02

change sail address company with new address

10/07/20151 page · PDF
Director details changed

change person director company with change date

06/01/20152 pages · PDF
RESOLUTIONS

resolution

22/10/201444 pages · PDF
Shares allotted

capital allotment shares

17/10/20149 pages · PDF
Accounts date changed

change account reference date company current shortened

30/09/20141 page · PDF
Incorporated

incorporation company

13/06/201451 pages · PDF