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Play Fab Ltd

SC306873

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Ainslie Place, Edinburgh, EH3 6AT
Incorporated 15/08/2006

Previously known as

Inclusive Play Ltd · until 23/05/2023
Lothian Shelf (436) Limited · until 07/09/2006

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

93290
Other amusement and recreation activities

Officers

Whitelaw Wells

secretary · Since 13/10/2011

Mr Paul Francis Hoenigmann

director · Since 01/11/2011

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 7 other boards

Whitelaw Wells

corporate secretary · Since 13/10/2011

Reg: N/A · N/A

Paul Francis Hoenigmann

director · Since 01/11/2011

British · Scotland · Age 56

Former

Burness (Directors) Limited

corporate nominee director · Resigned 06/09/2006

Kenneth William Abbott

director · Resigned 09/02/2007

Burness Llp

corporate secretary · Resigned 09/12/2007

Joanne Helen Walton

director · Resigned 13/10/2011

Joanne Helen Walton

secretary · Resigned 13/10/2011

Michael Joseph Hoenigmann

director · Resigned 31/07/2018

Persons with Significant Control

Ah27 Holdings Ltd

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

9, Ainslie Place, Edinurgh, EH3 6AT

Reg: Sc840214 · Edinburgh · Limited Company

Notified 02/06/2025

Former PSCs

Jupiter Play & Leisure Ltd.

Ceased 31/12/2016

Inclusive Play (Uk) Limited

Ceased 02/06/2025

Charges1 outstanding

Charge
outstanding

PERSONS, SECURITY AGENTS OR TRUSTEES ENTITLED TO THE CHARGE COMPLETE CLYDESDALE BANK PLC (TRADI

Created 05/04/2024Registered 10/04/2024

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line19 Ainslie Place
2026-08-15

9 AINSLIE PLACE

officer appointedWHITELAW WELLS
2026-08-15
officer appointedHOENIGMANN, Paul Francis
2026-08-15