PLAYFAIR HOLDINGS LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 7PE

Company number SC524164
Status Active
Incorporation Date 13 January 2016
Company Type Private Limited Company
Address 7-11 MELVILLE STREET, EDINBURGH, UNITED KINGDOM, EH3 7PE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Statement of capital on 2 February 2017 GBP 401,250 ; Solvency Statement dated 27/01/17; Statement by Directors. The most likely internet sites of PLAYFAIR HOLDINGS LIMITED are www.playfairholdings.co.uk, and www.playfair-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Playfair Holdings Limited is a Private Limited Company. The company registration number is SC524164. Playfair Holdings Limited has been working since 13 January 2016. The present status of the company is Active. The registered address of Playfair Holdings Limited is 7 11 Melville Street Edinburgh United Kingdom Eh3 7pe. . MACNEAL, Elizabeth Sarah is a Director of the company. MACNEAL, Hector Ian Neal is a Director of the company. MACNEAL, Laura Catharine is a Director of the company. MACNEAL, Peter Roderick is a Director of the company. MACNEAL, Peter Lorn is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MACNEAL, Elizabeth Sarah
Appointed Date: 27 January 2016
37 years old
Director
MACNEAL, Hector Ian Neal
Appointed Date: 27 January 2016
33 years old
Director
MACNEAL, Laura Catharine
Appointed Date: 27 January 2016
32 years old
Director
MACNEAL, Peter Roderick
Appointed Date: 27 January 2016
35 years old
Director
MACNEAL, Peter Lorn
Appointed Date: 13 January 2016
70 years old

Persons With Significant Control

Peter Lorn Macneal
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

PLAYFAIR HOLDINGS LIMITED Events

02 Feb 2017
Statement of capital on 2 February 2017
  • GBP 401,250
02 Feb 2017
Solvency Statement dated 27/01/17
02 Feb 2017
Statement by Directors
02 Feb 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
02 Feb 2017
Statement of capital on 27 January 2017
  • GBP 401,250
...
... and 8 more events
12 Feb 2016
Appointment of Hector Ian Neal Macneal as a director on 27 January 2016
12 Feb 2016
Appointment of Peter Roderick Macneal as a director on 27 January 2016
12 Feb 2016
Appointment of Elizabeth Sarah Macneal as a director on 27 January 2016
12 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jan 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-01-13
  • GBP 1,000

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