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Sheriffhall Business Park Limited

SC061192

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

27 Hill Street Lane North, Edinburgh, EH2 3LQ
Incorporated 23/11/1976

Previously known as

Yewbrem Limited · until 14/02/2005

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Michael James Baynham

secretary · Since 24/03/1991

BRITISH · UNITED KINGDOM · Age 69

Also on 50 other boards

Mr John Mcarthur

director · Since 04/02/2025

LAWYER

BRITISH · SCOTLAND · Age 62

Also on 17 other boards

Mr Michael James Baynham

director · Since 04/02/2025

LAWYER

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

Michael James Baynham

secretary · Since 24/03/1991

British

John Mcarthur

director · Since 04/02/2025

British · Scotland · Age 62

Michael James Baynham

director · Since 04/02/2025

British · Scotland · Age 69

Former

Susan Nicola Lowe

secretary · Resigned 24/03/1991

Ian Douglas Lowe

director · Resigned 06/01/2025

Susan Nicola Lowe

director · Resigned 06/01/2026

Persons with Significant Control

Mr John Mcarthur

Significant control

British · Scotland · Age 62

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Mr Paul Wigham

Significant control

British · United Kingdom · Age 74

5, Atholl Crescent, Edinburgh, EH3 8EJ

Notified 06/01/2025

Former PSCs

Mr Ian Douglas Lowe

Ceased 05/01/2025

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line127 Hill Street Lane North
2026-07-13

27 HILL STREET LANE NORTH