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Playfair Hotels Limited

SC177175

active
ltd
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

2 Playfair Terrace, St. Andrews, Fife, KY16 9HX
Incorporated 11/07/1997

Previously known as

Redcastle Hotels Limited · until 22/05/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

55100
Hotels and similar accommodation
56101
Licensed restaurants

Officers

Mr Bernard Joseph Eastwood

director · Since 24/10/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 48 other boards

Mr Eunan Gerard Donnelly

director · Since 24/10/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 15 other boards

Eunan Gerard Donnelly

director · Since 24/10/2022

Irish · Northern Ireland · Age 41

Bernard Joseph Eastwood

director · Since 24/10/2022

Irish · Northern Ireland · Age 41

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 11/07/1997

James Webster Grieve

director · Resigned 17/03/1998

Gary Neil Foster

director · Resigned 15/08/2003

Audrey Grieve

secretary · Resigned 26/08/2003

Audrey Grieve

director · Resigned 26/08/2003

Roderick Webster Grieve

director · Resigned 26/08/2003

Gary Foster

director · Resigned 15/03/2018

Eliza Catherine Mclachlan

secretary · Resigned 24/10/2022

Eliza Catherine Mclachlan

director · Resigned 24/10/2022

Roy Jackson Mclachlan

director · Resigned 24/10/2022

Rachel Elizabeth Mclachlan

director · Resigned 24/10/2022

Duncan Robert Mclachlan

director · Resigned 24/10/2022

Persons with Significant Control

Playfair Ltd

75–100% shares

2 Playfair Terrace, Playfair Terrace, St. Andrews, KY16 9HX

Reg: Sc253997 · Uk · Ltd Company

Notified 30/06/2016

Charges5 outstanding

Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 14/07/2025
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 14/07/2025
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 14/07/2025
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 24/10/2022Registered 31/10/2022
Charge
outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 24/10/2022Registered 27/10/2022

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line12 Playfair Terrace
2026-07-11

2 PLAYFAIR TERRACE

post townFife
2026-07-11

FIFE