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Playfair Limited

SC253997

active
ltd
scotland
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, St. Andrews, Fife, KY16 9HX
Incorporated 08/08/2003

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/08/2025

Due 02/09/2026

Overdue

Industry

41201
Construction of commercial buildings
55100
Hotels and similar accommodation
68209
Other letting and operating of own or leased real estate

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

David Victor Gibbons

director · Resigned 08/08/2003

Sally Suzanne Whittington

secretary · Resigned 08/08/2003

Roy Jackson Mclachlan

director · Resigned 24/10/2022

Eliza Catherine Mclachlan

secretary · Resigned 24/10/2022

Duncan Robert Mclachlan

director · Resigned 24/10/2022

Rachel Elizabeth Mclachlan

director · Resigned 24/10/2022

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

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