Playfair Limited

SC253997

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

2 PLAYFAIR TERRACE, FIFE, KY16 9HX

Incorporated 08/08/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41201

Construction of commercial buildings

55100

Hotels and similar accommodation

68209

Other letting and operating of own or leased real estate

Officers

Mr Eunan Gerard Donnelly

director · Since 24/10/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 40

Also on 15 other boards

Mr Bernard Joseph Eastwood

director · Since 24/10/2022

COMPANY DIRECTOR

IRISH · NORTHERN IRELAND · Age 41

Also on 48 other boards

Persons with Significant Control

Playfair Topco Limited

75–100% shares

75–100% votes

Appoint directors

2, Downshire Road, Holywood, BT18 9LU

Reg: Ni658641 · Companies House · Private Limited Company

Notified 24/10/2022

Former PSCs

Dr Roy Jackson Mclachlan

Ceased 24/10/2022

Mrs Eliza Mclachlan

Ceased 24/10/2022

Charges9 outstanding

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 25/07/2025Registered 31/07/2025

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 15/07/2025

Charge

outstanding

OAKNORTH BANK PLC (AS SECURITY TRUSTEE)

Created 11/07/2025Registered 15/07/2025

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, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS WITH REGISTERED NUMBER 85950

Created 31/10/2022Registered 02/11/2022

Charge

outstanding

OAKNORTH BANK PLC, A COMPANY INCORPORATED UNDER THE COMPANIES ACTS WITH REGISTERED NUMBER 85950

Created 31/10/2022Registered 02/11/2022

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

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/05/2013Registered 10/05/2013Satisfied 24/12/2018

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/04/2013Registered 03/05/2013Satisfied 07/11/2018