Tayforth Property Developments Limited
- Company number
- SC154787
- Status
- Active
- Type
- Ltd
- Incorporated
- 7 Dec 1994
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Sangobeg Developments Limited (3 companies)
Registered office
Previous names
- Muirfield Glen Limited (until 9 Jun 1995)
- HBJ 252 Limited (until 27 Jan 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HENDERSON BOYD JACKSON LIMITED | Corporate-Nominee-Director | 7 Dec 1994 | 24 Jan 1995 |
| LASSERS, Jonathan Ben | Director | 24 Jan 1995 | 4 Oct 1996 |
| HBJ SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 7 Dec 1994 | 4 Oct 1996 |
| JAKOBSEN, Brian Edward | Director | 4 Oct 1996 | 25 Oct 2000 |
| GIBSON, John | Director | 6 Jan 2000 | |
| GIBSON, John | Secretary | 4 Oct 1996 | |
| MORRISON, David Donald Corbett | Director | 4 Oct 1996 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Sangobeg Developments Ltd | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Mr John Gibson | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | -£696,312 | - | 0 |
| 31 Mar 2024 | -£696,312 | - | 0 |
| 31 Mar 2023 | -£696,312 | - | 0 |
| 31 Mar 2022 | -£696,312 | - | 0 |
| 31 Mar 2021 | -£696,312 | - | 0 |
| 31 Mar 2020 | -£696,312 | - | 0 |
| 31 Mar 2019 | -£692,301 | £4,142 | - |
| 31 Mar 2018 | -£656,439 | £2,536 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | -£666,120 | £1,249 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | -£679,623 | £80 | - |
| 31 Mar 2013 | -£432,323 | £1,026 | - |
| 31 Mar 2012 | -£308,631 | £3,058 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
Connections
Owned by
Tayforth Property Developments Limited → Sangobeg Developments Limited
Directors’ other companies
- GIBSON, John - Director at Broxburn Whisky Storage No.1 Ltd
- GIBSON, John - Secretary at Broxburn Limited
- GIBSON, John - Director at Broxburn Limited
- MORRISON, David Donald Corbett - Director at Sangobeg Investments Ltd
Companies at the same address
- Ardvreck Developments Limited (SC544478)
- Broxburn Limited (SC322153)
- Broxburn Properties Lakes Ltd (SC632686)
- Broxburn Properties Limited (SC199377)
- Broxburn Whisky Storage No.1 Ltd (SC817447)
- DAN P Engineering Ltd (SC805946)
- Durie Street Developments Ltd (SC609118)
- Falkirk Whisky Storage Limited (SC881293)
- GMC Ventures Limited (SC508691)
- Grant Road Properties Limited (SC345209)