Shawfair Retail Park Limited
- Company number
- SC366410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2009
- Nature of business
- Buying and selling of own real estate
Registered office
Previous names
- Campend Retail Park Limited (until 2 Jul 2013)
- Shawfair Retail Park Limited (until 10 Apr 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYNHAM, Michael James | Director | 4 Feb 2025 | |
| MCARTHUR, John | Director | 4 Feb 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Mcarthur | Significant Influence Or Control | 6 Jan 2025 | |
| Mr Paul Wigham | Significant Influence Or Control | 6 Jan 2025 | |
| Mr Ian Douglas Lowe | Ownership Of Shares 75 To 100 Percent | 4 Oct 2016 | 5 Jan 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | £647 | 2 |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 Dormant | £2 | - |
| 31 Mar 2022 Dormant | £2 | - |
| 31 Mar 2021 Dormant | £2 | - |
| 31 Mar 2020 Dormant | £2 | - |
| 31 Mar 2019 Dormant | £2 | - |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Oct 2011 | - | - |
| 31 Oct 2010 | - | - |
Connections
Directors’ other companies
- BAYNHAM, Michael James - Director at Gartshore Village Limited
- BAYNHAM, Michael James - Director at Leafrealm Limited
- MCARTHUR, John - Director at The Milne Family Foundation
- MCARTHUR, John - Director at Gillespie Macandrew Directors Limited
- MCARTHUR, John - Director at Gillespie Macandrew Secretaries Limited
- MCARTHUR, John - Director at J C And A Steuart (Trustees) Limited
- MCARTHUR, John - Director at Gillespie Macandrew (Trustees) Limited
- MCARTHUR, John - Director at Tor Christian Foundation Limited
- MCARTHUR, John - Director at Leafrealm Limited
- MCARTHUR, John - Llp-Designated-Member at Gillespie Macandrew LLP
Companies at the same address
- Craigleith Electronics Limited (SC162758)
- Shawfair Business Park Limited (SC366409)
- Shawfair Park Limited (SC366408)