Playfair Limited
- Company number
- SC253997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Aug 2003
- Nature of business
- Construction of commercial buildings
Hotels and similar accommodation
Other letting and operating of own or leased real estate - Corporate group
- Gortagreenan Limited (76 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EASTWOOD, Bernard Joseph | Director | 24 Oct 2022 | |
| DONNELLY, Eunan Gerard | Director | 24 Oct 2022 | |
| MCLACHLAN, Duncan Robert | Director | 15 Apr 2013 | 24 Oct 2022 |
| MCLACHLAN, Rachel Elizabeth | Director | 15 Apr 2013 | 24 Oct 2022 |
| MCLACHLAN, Roy Jackson, Dr | Director | 8 Aug 2003 | 24 Oct 2022 |
| MCLACHLAN, Eliza Catherine | Secretary | 8 Aug 2003 | 24 Oct 2022 |
| WHITTINGTON, Sally Suzanne | Secretary | 8 Aug 2003 | 8 Aug 2003 |
| GIBBONS, David Victor | Director | 8 Aug 2003 | 8 Aug 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Playfair Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2022 | |
| Dr Roy Jackson Mclachlan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Oct 2022 |
| Mrs Eliza Mclachlan | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Oct 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £5,899,889 | £4,209 | 0 |
| 31 Mar 2024 | £5,990,046 | £40 | 0 |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Owned by
Playfair Limited → Playfair Topco Limited → Marram Playfair LLP → Marram Hotel Partners Limited → Wirefox Holding Company
Controls
- Playfair Hotels Limited (SC177175)
Directors’ other companies
- DONNELLY, Eunan Gerard - Director at Wirefox Holding Company
- DONNELLY, Eunan Gerard - Director at Playfair Hotels Limited
- DONNELLY, Eunan Gerard - Director at Chichester St Holdings Limited
- EASTWOOD, Bernard Joseph - Director at WFX Group Limited
- EASTWOOD, Bernard Joseph - Director at WFX Hospitality Propco 004 Limited
- EASTWOOD, Bernard Joseph - Director at Playfair Hotels Limited
- EASTWOOD, Bernard Joseph - Director at Wirefox Holding Company
- EASTWOOD, Bernard Joseph - Director at Rghd Investments Limited
- EASTWOOD, Bernard Joseph - Director at Playfair Topco Limited
- EASTWOOD, Bernard Joseph - Director at Capella Holdings Limited
Companies at the same address
- Playfair Hotels Limited (SC177175)