Playfair Properties Limited

General information

Name:

Playfair Properties Ltd

Office Address:

7-11 Melville Street EH3 7PE Edinburgh

Number: SC088259

Incorporation date: 1984-06-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Playfair Properties came into being in 1984 as a company enlisted under no SC088259, located at EH3 7PE Edinburgh at 7-11 Melville Street. The firm has been in business for thirty seven years and its official status is active. The firm is recognized as Playfair Properties Limited. Moreover this firm also was listed as Macneal Development Company up till the company name got changed twenty five years ago. This firm's principal business activity number is 43999 which stands for Other specialised construction activities not elsewhere classified. Playfair Properties Ltd released its latest accounts for the period that ended on 31st December 2019. The business most recent confirmation statement was submitted on 31st December 2019.

From the information we have gathered, this specific business was created in 1984-06-01 and has been steered by six directors, out of whom five (Elizabeth M., Hector M., Laura M. and 2 others listed below) are still participating in the company's duties. Additionally, the director's duties are often helped with by a secretary - Catherine M., who was appointed by this business in July 1993.

  • Previous company's names
  • Playfair Properties Limited 1996-05-23
  • Macneal Development Company Limited 1984-06-01

Financial data based on annual reports

Company staff

Elizabeth M.

Role: Director

Appointed: 27 January 2016

Latest update: 19 December 2020

Hector M.

Role: Director

Appointed: 27 January 2016

Latest update: 19 December 2020

Laura M.

Role: Director

Appointed: 27 January 2016

Latest update: 19 December 2020

Peter M.

Role: Director

Appointed: 27 January 2016

Latest update: 19 December 2020

Catherine M.

Role: Secretary

Appointed: 27 July 1993

Latest update: 19 December 2020

Peter M.

Role: Director

Appointed: 31 December 1988

Latest update: 19 December 2020

People with significant control

The companies that control this firm are as follows: Playfair Holdings Limited owns over 3/4 of company shares. This business can be reached in Edinburgh, EH3 7PE and was registered as a PSC under the registration number Sc524164.

Playfair Holdings Limited
Legal authority Scottish Law
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House
Registration number Sc524164
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Peter M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 11 February 2021
Confirmation statement last made up date 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 (AA)
filed on: 26th, June 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
36
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