Playfair Properties Limited

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Playfair Properties Limited

sc088259•Private Limited With Share Capital

3 St. Vincent Street, Edinburgh, EH36SW
WebsiteEmail01312263838

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Incorporated

01/06/1984

Company Age

41 years

Directors

6

Employees

—

SIC Code

43999

Risk

very low risk

Company Overview

Registration, classification & business activity

Playfair Properties Limited (sc088259) is a private limited with share capital incorporated on 01/06/1984 (41 years old) and registered in edinburgh, EH36SW. The company operates under SIC code 43999 - other specialised construction activities n.e.c..

Private Limited With Share Capital
SIC: 43999
Micro
Incorporated 01/06/1984
EH36SW

Financial Overview

Total Assets

£35.7K

Liabilities

£600

Net Assets

£35.1K

Cash

£30.5K

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
P
peter lorn macneal
director
P
peter roderick macneal
director
H
hector ian neal macneal
director
E
elizabeth sarah macneal
director
L
laura catharine macneal
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Gazette Filings Brought Up To Date
Category:Gazette
Date:21-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Gazette Notice Compulsory
Category:Gazette
Date:17-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-01-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Legacy
Category:Miscellaneous
Date:22-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Resolution
Category:Resolution
Date:29-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Move Registers To Sail Company
Category:Address
Date:22-10-2009
Change Sail Address Company
Category:Address
Date:22-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2009
Legacy
Category:Annual Return
Date:08-01-2009
Legacy
Category:Address
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:04-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2008
Legacy
Category:Mortgage
Date:28-03-2007
Legacy
Category:Mortgage
Date:28-03-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2007
Legacy
Category:Address
Date:13-11-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Annual Return
Date:19-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:15-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2002
Legacy
Category:Annual Return
Date:19-02-2002
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2001
Legacy
Category:Annual Return
Date:05-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2000
Legacy
Category:Annual Return
Date:26-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-1999
Legacy
Category:Mortgage
Date:08-03-1999
Legacy
Category:Mortgage
Date:08-03-1999
Legacy
Category:Mortgage
Date:08-03-1999
Legacy
Category:Mortgage
Date:08-03-1999
Legacy
Category:Annual Return
Date:29-12-1998
Legacy
Category:Address
Date:05-11-1998
Legacy
Category:Mortgage
Date:30-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1998
Auditors Resignation Company
Category:Auditors
Date:09-03-1998
Legacy
Category:Annual Return
Date:18-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1997
Legacy
Category:Annual Return
Date:21-01-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-09-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:22-05-1996
Legacy
Category:Annual Return
Date:25-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:07-06-1995
Legacy
Category:Annual Return
Date:28-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:01-12-1994
Legacy
Category:Mortgage
Date:28-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-1994
Legacy
Category:Annual Return
Date:19-01-1994
Legacy
Category:Officers
Date:23-09-1993
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1993

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024

Trading Addresses

3 St. Vincent Street, Edinburgh, EH36SWRegistered
3 St. Vincent Street, Edinburgh, EH36SWRegistered
7-11 Melville Street, Edinburgh, Midlothian, EH37PE
7-11 Melville Street, Edinburgh, Midlothian, EH37PE

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Contact

01312263838
admin@lornmacneal.co.ukmail@lornmacneal.co.uk
lornmacneal.co.uk
3 St. Vincent Street, Edinburgh, EH36SW