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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Donnelly, Eunan Gerard
    Born in July 1985
    Individual (68 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Mclachlan, Roy Jackson, Dr
    Chartered Accountant born in April 1950
    Individual (19 offsprings)
    Officer
    2003-08-08 ~ 2022-10-24
    OF - Director → CIF 0
    Dr Roy Jackson Mclachlan
    Born in April 1950
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mclachlan, Duncan Robert
    Food And Beverage Director born in January 1989
    Individual (2 offsprings)
    Officer
    2013-04-15 ~ 2022-10-24
    OF - Director → CIF 0
  • 4
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (231 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Director → CIF 0
  • 5
    Mclachlan, Rachel Elizabeth
    Business Development born in January 1987
    Individual (11 offsprings)
    Officer
    2013-04-15 ~ 2022-10-24
    OF - Director → CIF 0
    Mclachlan, Eliza Catherine
    Individual (11 offsprings)
    Officer
    2003-08-08 ~ 2022-10-24
    OF - Secretary → CIF 0
    Mrs Eliza Mclachlan
    Born in January 1956
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Eastwood, Bernard Joseph
    Born in March 1985
    Individual (184 offsprings)
    Officer
    2022-10-24 ~ now
    OF - Director → CIF 0
  • 7
    Whittington, Sally Suzanne
    Individual (73 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 8
    PLAYFAIR TOPCO LIMITED
    - now NI658641
    PANTONE INVESTMENTS LIMITED - 2022-06-14
    2, Downshire Road, Holywood, Northern Ireland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PLAYFAIR LIMITED

Period: 2003-08-08 ~ now
Company number: SC253997
Registered name
PLAYFAIR LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
56,852 GBP2025-03-31
56,852 GBP2024-03-31
Investment Property
6,000,000 GBP2025-03-31
6,000,000 GBP2024-03-31
Fixed Assets
6,056,852 GBP2025-03-31
6,056,852 GBP2024-03-31
Debtors
Current
910,195 GBP2025-03-31
1,008,374 GBP2024-03-31
Cash at bank and in hand
4,209 GBP2025-03-31
40 GBP2024-03-31
Current Assets
914,404 GBP2025-03-31
1,008,414 GBP2024-03-31
Net Current Assets/Liabilities
909,904 GBP2025-03-31
1,000,061 GBP2024-03-31
Total Assets Less Current Liabilities
6,966,756 GBP2025-03-31
7,056,913 GBP2024-03-31
Net Assets/Liabilities
5,899,889 GBP2025-03-31
5,990,046 GBP2024-03-31
Equity
Called up share capital
30,000 GBP2025-03-31
30,000 GBP2024-03-31
30,000 GBP2023-04-01
Retained earnings (accumulated losses)
5,869,889 GBP2025-03-31
5,960,046 GBP2024-03-31
5,975,606 GBP2023-04-01
Equity
5,899,889 GBP2025-03-31
5,990,046 GBP2024-03-31
6,005,606 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
197,593 GBP2024-04-01 ~ 2025-03-31
355,690 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
197,593 GBP2024-04-01 ~ 2025-03-31
355,690 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-287,750 GBP2024-04-01 ~ 2025-03-31
-371,250 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-287,750 GBP2024-04-01 ~ 2025-03-31
-371,250 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
56,852 GBP2025-03-31
56,852 GBP2024-03-31
Prepayments
Current
42,200 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
867,866 GBP2025-03-31
1,008,374 GBP2024-03-31
Other Debtors
Current
129 GBP2025-03-31
Cash and Cash Equivalents
4,209 GBP2025-03-31
40 GBP2024-03-31
Trade Creditors/Trade Payables
Current
900 GBP2025-03-31
Corporation Tax Payable
Current
4,103 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,600 GBP2025-03-31
4,250 GBP2024-03-31
Creditors
Current
4,500 GBP2025-03-31
8,353 GBP2024-03-31
Net Deferred Tax Liability/Asset
-1,066,867 GBP2025-03-31
-1,066,867 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-03-31
30,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
30,000 GBP2024-04-01 ~ 2025-03-31
30,000 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PLAYFAIR LIMITED
    Info
    Registered number SC253997
    2 Playfair Terrace, St. Andrews, Fife KY16 9HX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-08 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • PLAYFAIR LTD
    S
    Registered number Sc253997
    2 Playfair Terrace, Playfair Terrace, St. Andrews, Fife, Scotland, KY16 9HX
    Ltd Company in Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLAYFAIR HOTELS LIMITED
    - now SC177175
    REDCASTLE HOTELS LIMITED - 2012-05-22
    2 Playfair Terrace, St. Andrews, Fife
    Active Corporate (11 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.