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Playfair Properties Limited

SC088259

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3 ST. VINCENT STREET, EDINBURGH, EH3 6SW
Incorporated 01/06/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/11/2025

Due 14/12/2026

On track

Industry

43999
Specialised construction activities

Officers

Mr Peter Lorn Macneal

director · Since 31/12/1988

ARCHITECT

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Catherine Elsa Macneal

secretary · Since 27/07/1993

BRITISH

Elizabeth Sarah Macneal

director · Since 27/01/2016

NONE

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Hector Ian Neal Macneal

director · Since 27/01/2016

NONE

BRITISH · UNITED KINGDOM · Age 34

Also on 1 other board

Laura Catharine Macneal

director · Since 27/01/2016

NONE

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

Peter Roderick Macneal

director · Since 27/01/2016

NONE

BRITISH · UNITED KINGDOM · Age 36

Also on 1 other board

Persons with Significant Control

Playfair Holdings Limited

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

7-11 Melville Street, Edinburgh, EH3 7PE

Reg: Sc524164 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Peter Lorn Macneal

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/03/2007Registered 28/03/2007Satisfied 18/10/2022
charge
satisfied

PETER CLIFFORD WILLIAMS AND ANOTHER

Created 15/10/1998Registered 30/10/1998Satisfied 08/03/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/11/1994Registered 01/12/1994Satisfied 28/03/2007
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/11/1994Registered 28/11/1994Satisfied 08/03/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 19/07/1990Registered 27/07/1990Satisfied 08/03/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/03/1987Registered 26/03/1987Satisfied 08/03/1999
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 01/04/1986Registered 11/04/1986Satisfied 26/03/1987