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Company Information for

PLAYFAIR LIMITED

2 PLAYFAIR TERRACE, ST. ANDREWS, FIFE, KY16 9HX,
Company Registration Number
SC253997
Private Limited Company
Active

Company Overview

About Playfair Ltd
PLAYFAIR LIMITED was founded on 2003-08-08 and has its registered office in Fife. The organisation's status is listed as "Active". Playfair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
PLAYFAIR LIMITED
 
Legal Registered Office
2 PLAYFAIR TERRACE
ST. ANDREWS
FIFE
KY16 9HX
Other companies in KY16
 
Filing Information
Company Number SC253997
Company ID Number SC253997
Date formed 2003-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB827875088  
Last Datalog update: 2024-03-06 19:09:16
Primary Source:Companies House
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Companies with same name PLAYFAIR LIMITED
The following companies were found which have the same name as PLAYFAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Playfair 5883 Lucas Valley Rd Nicasio CA 94946 Active Company formed on the 1980-07-28
PLAYFAIR & NOBLE LIMITED 13(2F1) QUEEN'S PARK AVENUE EDINBURGH EH8 7EE Dissolved Company formed on the 2008-02-25
PLAYFAIR & GRAHAM HOLDINGS, LLC 3701 MISTY CREEK DR AUSTIN TX 78735 ACTIVE Company formed on the 2009-12-28
PLAYFAIR & CO PTY. LTD. VIC 3205 Active Company formed on the 2007-08-16
PLAYFAIR AUTO CENTRES LTD 46 WESTBURY PLACE NORTH LEEDS ENGLAND LS10 3DE Dissolved Company formed on the 2013-07-01
PLAYFAIR ASSETS, LLC 1901 65TH AVENUE W, STE 200 FIRCREST WA 98466 Dissolved Company formed on the 2008-01-28
PLAYFAIR ARTERIAL, LLC 2800 E MAIN AVE SPOKANE WA 992027004 Active Company formed on the 2015-08-28
PLAYFAIR ATHLETICS LTD. 102 10126-97 AVENUE GRANDE PRAIRIE ALBERTA T8V 7X6 Active Company formed on the 2008-10-31
PLAYFAIR AUSTRALIA PTY LTD NSW 2112 Active Company formed on the 2016-11-10
PLAYFAIR AVIATION LIMITED PRAYORS FARM MORRIS GREEN SIBLE HEDINGHAM HALSTEAD CO9 3LS Active - Proposal to Strike off Company formed on the 2017-03-14
PLAYFAIR AIRCRAFT PAINTERS LIMITED PRAYORS FARM MORRIS GREEN SIBLE HEDINGHAM HALSTEAD CO9 3LS Active - Proposal to Strike off Company formed on the 2017-03-14
PLAYFAIR APPRAISING LLC 10656 SE 99TH DRIVE HAPPY VALLEY OR 97086 Active Company formed on the 2020-11-16
PLAYFAIR ADVISORY PTY LTD Active Company formed on the 2022-02-18
PLAYFAIR ADVISORY PTY LTD Active Company formed on the 2022-02-18
PLAYFAIR BUSINESS PARK, INC. 15404 SPRINGFIELD AVE STE 200 SPOKANE VALLEY WA 990370000 Active Company formed on the 1986-04-21
PLAYFAIR BIOMEDICAL TRANSLATION SERVICES PTY LTD NSW 2111 Strike-off action in progress Company formed on the 2002-11-27
PLAYFAIR BOWLING CENTRE INC. Ontario Dissolved
PLAYFAIR BUILDERS LIMITED PRAYORS FARM MORRIS GREEN SIBLE HEDINGHAM HALSTEAD CO9 3LS Active - Proposal to Strike off Company formed on the 2017-03-14
PLAYFAIR BARNS LIMITED 53 MILLVIEW DRIVE NORTH SHIELDS NE30 2QD Active Company formed on the 2022-03-09
PLAYFAIR CAPITAL INVESTMENTS LIMITED 8 WARNER YARD CLERKENWELL LONDON EC1R 5EY Active Company formed on the 2013-02-19

Company Officers of PLAYFAIR LIMITED

Current Directors
Officer Role Date Appointed
ELIZA CATHERINE MCLACHLAN
Company Secretary 2003-08-08
DUNCAN ROBERT MCLACHLAN
Director 2013-04-15
RACHEL ELIZABETH MCLACHLAN
Director 2013-04-15
ROY JACKSON MCLACHLAN
Director 2003-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
SALLY SUZANNE WHITTINGTON
Company Secretary 2003-08-08 2003-08-08
DAVID VICTOR GIBBONS
Director 2003-08-08 2003-08-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZA CATHERINE MCLACHLAN PLAYFAIR HOTELS LIMITED Company Secretary 2003-08-26 CURRENT 1997-07-11 Active
DUNCAN ROBERT MCLACHLAN PLAYFAIR HOTELS LIMITED Director 2013-04-01 CURRENT 1997-07-11 Active
RACHEL ELIZABETH MCLACHLAN PLAYFAIR HOTELS LIMITED Director 2013-04-01 CURRENT 1997-07-11 Active
ROY JACKSON MCLACHLAN PLAYFAIR ESTATES LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active
ROY JACKSON MCLACHLAN HOTELS OF ST ANDREWS LIMITED Director 2014-05-05 CURRENT 2014-03-20 Dissolved 2017-11-07
ROY JACKSON MCLACHLAN PLAYFAIR HOTELS LIMITED Director 2003-08-26 CURRENT 1997-07-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-23SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-24CONFIRMATION STATEMENT MADE ON 19/08/23, WITH UPDATES
2022-10-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-26CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES
2021-11-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZA MCLACHLAN
2021-09-24AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-19CS01CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES
2020-12-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-25CS01CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES
2019-10-21AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-26CS01CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES
2018-12-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2539970002
2018-11-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2539970001
2018-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH NO UPDATES
2018-08-24AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-23CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH NO UPDATES
2016-11-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-22LATEST SOC22/08/16 STATEMENT OF CAPITAL;GBP 30000
2016-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 30000
2015-08-27AR0108/08/15 ANNUAL RETURN FULL LIST
2015-07-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 30000
2014-08-28AR0108/08/14 ANNUAL RETURN FULL LIST
2014-07-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-17AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 2539970002
2013-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 2539970001
2013-04-23AP01DIRECTOR APPOINTED MR DUNCAN ROBERT MCLACHLAN
2013-04-23AP01DIRECTOR APPOINTED MISS RACHEL ELIZABETH MCLACHLAN
2012-09-18AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-24AR0108/08/12 ANNUAL RETURN FULL LIST
2012-08-24CH01Director's details changed for Dr Roy Jackson Mclachlan on 2012-03-23
2012-08-24CH03SECRETARY'S DETAILS CHNAGED FOR ELIZA CATHERINE MCLACHLAN on 2012-03-23
2011-09-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-05AR0108/08/11 ANNUAL RETURN FULL LIST
2010-09-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-23AR0108/08/10 FULL LIST
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-08-12363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-01-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-08-22363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-08-23288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23288cSECRETARY'S PARTICULARS CHANGED
2007-08-23363aRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-09-26363aRETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS
2006-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-08-31363aRETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS
2005-08-31353LOCATION OF REGISTER OF MEMBERS
2005-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-09-08363sRETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS
2004-03-22287REGISTERED OFFICE CHANGED ON 22/03/04 FROM: 16 HEPBURN GARDENS ST ANDREWS FIFE KY16 9DD
2003-09-05225ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04
2003-08-18288bSECRETARY RESIGNED
2003-08-18287REGISTERED OFFICE CHANGED ON 18/08/03 FROM: 90 ST VINCENT STREET GLASGOW G2 5UQ
2003-08-18288aNEW DIRECTOR APPOINTED
2003-08-18288aNEW SECRETARY APPOINTED
2003-08-18288bDIRECTOR RESIGNED
2003-08-1888(2)RAD 14/08/03--------- £ SI 29999@1=29999 £ IC 1/30000
2003-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate


Licences & Regulatory approval
We could not find any licences issued to PLAYFAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PLAYFAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-10 Outstanding BANK OF SCOTLAND PLC
2013-05-03 Outstanding BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of PLAYFAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PLAYFAIR LIMITED
Trademarks
We have not found any records of PLAYFAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PLAYFAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as PLAYFAIR LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where PLAYFAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PLAYFAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PLAYFAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KY16 9HX