Tayburn Holdings Limited

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Tayburn Holdings Limited

sc112753•Private Limited With Share Capital

15 Alva Street, Edinburgh, Midlothian, EH24PH
01316620662

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Incorporated

15/08/1988

Company Age

37 years

Directors

2

Employees

5

SIC Code

70100

Risk

moderate risk

Company Overview

Registration, classification & business activity

Tayburn Holdings Limited (sc112753) is a private limited with share capital incorporated on 15/08/1988 (37 years old) and registered in midlothian, EH24PH. The company operates under SIC code 70100 and is classified as Micro.

Tayburn holdings limited is a company based out of 15 kittle yards causewayside, edinburgh, united kingdom.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 15/08/1988
EH24PH
5 employees

Financial Overview

Total Assets

£355.5K

Liabilities

£383.2K

Net Assets

£-27.6K

Est. Turnover

£8.18M

AI Estimated
Unreported
Cash

£55.9K

Key Metrics

5

Employees

2

Directors

1

Shareholders

Board of Directors

2
R
richard simpson
director
D
david ross lewis
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Change Person Director Company
Category:Officers
Date:19-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2024
Capital Cancellation Shares
Category:Capital
Date:28-05-2024
Capital Return Purchase Own Shares
Category:Capital
Date:28-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Capital Return Purchase Own Shares
Category:Capital
Date:22-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Capital Cancellation Shares
Category:Capital
Date:01-11-2018
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-10-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Capital Cancellation Shares
Category:Capital
Date:16-10-2018
Capital Cancellation Shares
Category:Capital
Date:16-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2018
Capital Return Purchase Own Shares
Category:Capital
Date:16-10-2018
Capital Cancellation Shares
Category:Capital
Date:06-09-2018
Capital Return Purchase Own Shares
Category:Capital
Date:06-09-2018
Capital Cancellation Shares
Category:Capital
Date:26-06-2018
Capital Cancellation Shares
Category:Capital
Date:26-06-2018
Capital Cancellation Shares
Category:Capital
Date:26-06-2018
Capital Cancellation Shares
Category:Capital
Date:26-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2018
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2018
Capital Cancellation Shares
Category:Capital
Date:05-02-2018
Capital Return Purchase Own Shares
Category:Capital
Date:05-02-2018
Capital Cancellation Shares
Category:Capital
Date:25-01-2018
Capital Return Purchase Own Shares
Category:Capital
Date:25-01-2018
Capital Cancellation Shares
Category:Capital
Date:14-12-2017
Capital Return Purchase Own Shares
Category:Capital
Date:14-12-2017
Capital Cancellation Shares
Category:Capital
Date:28-11-2017
Capital Return Purchase Own Shares
Category:Capital
Date:28-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2017
Capital Cancellation Shares
Category:Capital
Date:10-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2015
Capital Cancellation Shares
Category:Capital
Date:10-11-2015
Capital Return Purchase Own Shares
Category:Capital
Date:10-11-2015
Resolution
Category:Resolution
Date:23-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:01-04-2015
Legacy
Category:Capital
Date:01-04-2015
Legacy
Category:Insolvency
Date:01-04-2015
Resolution
Category:Resolution
Date:01-04-2015
Capital Allotment Shares
Category:Capital
Date:19-03-2015
Resolution
Category:Resolution
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2014
Capital Cancellation Shares
Category:Capital
Date:10-06-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2014
Termination Director Company With Name
Category:Officers
Date:30-05-2014
Capital Cancellation Shares
Category:Capital
Date:16-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:16-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Capital Cancellation Shares
Category:Capital
Date:19-09-2013

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

15 Alva Street, Edinburgh, EH24PHRegistered
1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, Eh3 9Qa, EH39QARegistered

Contact

01316620662
15 Alva Street, Edinburgh, Midlothian, EH24PH