General information

Name:

Tayburn Ltd

Office Address:

1 Lochrin Square 92-98 Fountainbridge EH3 9QA Edinburgh

Number: SC067241

Incorporation date: 1979-03-05

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Tayburn started its business in the year 1979 as a Private Limited Company with reg. no. SC067241. This company has been functioning for fourty five years and the present status is active - proposal to strike off. This company's headquarters is based in Edinburgh at 1 Lochrin Square. You can also find the firm by its zip code : EH3 9QA. Created as Tayburn Design, the firm used the name up till 1994-07-11, when it was replaced by Tayburn Limited. The enterprise's SIC and NACE codes are 74100 which stands for specialised design activities. The company's latest accounts cover the period up to 31st March 2022 and the most recent annual confirmation statement was filed on 1st June 2023.

Because of this firm's size, it became necessary to acquire additional company leaders: Richard S. and Malcolm S. who have been collaborating since 2012-12-06 to exercise independent judgement of the following business. In order to provide support to the directors, the abovementioned business has been utilizing the skills of Steven C. as a secretary for the last ten years.

  • Previous company's names
  • Tayburn Limited 1994-07-11
  • Tayburn Design Limited 1979-03-05

Financial data based on annual reports

Company staff

Steven C.

Role: Secretary

Appointed: 01 April 2014

Latest update: 10 March 2024

Richard S.

Role: Director

Appointed: 06 December 2012

Latest update: 10 March 2024

Malcolm S.

Role: Director

Appointed: 01 December 2001

Latest update: 10 March 2024

People with significant control

The companies with significant control over this firm include: Tayburn Holdings Ltd owns over 3/4 of company shares. This business can be reached in Edinburgh at Kittle Yards, EH9 1PJ and was registered as a PSC under the reg no Sc112753.

Tayburn Holdings Ltd
Address: 15 Kittle Yards, Edinburgh, EH9 1PJ, Scotland
Legal authority Companies Act 2006
Legal form Tayburn Holdings Ltd
Country registered Scotland
Place registered Scotland
Registration number Sc112753
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 June 2014
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st March 2022 (AA)
filed on: 30th, December 2022
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
45
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