# Tayburn Holdings Limited

## Details

- **Company number:** [SC112753](https://find-and-update.company-information.service.gov.uk/company/SC112753)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1988
- **Registered office:** 15 ALVA STREET, EDINBURGH, EH2 4PH
- **Nature of business:** Activities of head offices, Advertising agencies
- **Corporate group:** [Limitless Innovations Group Limited](/group/24537) (3 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Simon Wilson Farrell | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 15 Sep 2018 |
| Mr Malcolm Neil Stewart | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Apr 2024 |
| Mr Richard Simpson | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 25 Apr 2024 |
| Limitless Innovations Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 Apr 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | -£27,644 | £55,863 | 7 |
| 31 Mar 2024 | - | £89,774 | £12,580 | 7 |
| 31 Mar 2023 | - | £909,779 | £640,700 | 20 |
| 31 Mar 2022 | £100,559 | - | - | 0 |
| 31 Mar 2021 | - | - | - | 0 |
| 31 Mar 2020 | - | - | - | 0 |
| 31 Mar 2019 | - | - | - | - |
| 31 Mar 2018 | - | - | - | 3 |
| 31 Mar 2014 | - | £728,951 | £64,160 | - |



## Owned by

Tayburn Holdings Limited → [Limitless Innovations Group Limited](/company/SC797845)





## Companies at the same address

- [Always Real Limited](/company/SC614230) (SC614230)
- [Lewis Creative Consultants Limited](/company/SC449509) (SC449509)
- [Limitless Innovations Group Limited](/company/SC797845) (SC797845)