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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

On track

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

Mrs Eliza Mclachlan

Ceased 24/10/2022

Dr Roy Jackson 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