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Shawfair Park Management Limited

SC336517

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

27 Silvermills Court, Henderson Place Lane, Edinburgh, EH3 5DG
Incorporated 22/01/2008

Compliance

Last accounts

31/10/2024

audit exemption subsidiary

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr David Howard Peck

director · Since 22/01/2008

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 60 other boards

Mr James Alexander Kenneth Macleod

secretary · Since 22/01/2008

BRITISH · SCOTLAND · Age 51

Also on 159 other boards

Mr Alexander Hay Laidlaw Smith

director · Since 22/01/2008

SURVEYOR

BRITISH · SCOTLAND · Age 54

Also on 36 other boards

Mr James Alexander Kenneth Macleod

director · Since 10/05/2018

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Also on 159 other boards

James Alexander Kenneth Macleod

secretary · Since 22/01/2008

British

David Howard Peck

director · Since 22/01/2008

British · Scotland · Age 61

Alexander Hay Laidlaw Smith

director · Since 22/01/2008

British · Scotland · Age 54

James Alexander Kenneth Macleod

director · Since 10/05/2018

British · Scotland · Age 51

Former

As Director Limited

corporate nominee director · Resigned 22/01/2008

As Company Services Limited

corporate secretary · Resigned 22/01/2008

Nicholas Antony George Waugh

director · Resigned 31/12/2025

Persons with Significant Control

Buccleuch Property (Shawfair) Ltd

75–100% shares

C/O Buccleuch Property Estate Office, Weekley, Kettering, NN16 9UP

Reg: 05076778 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line127 Silvermills Court
2026-07-12

27 SILVERMILLS COURT

post townEdinburgh
2026-07-12

EDINBURGH