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
Active 3
  • 1
    Eastwood, Bernard Joseph
    Company Director born in February 1985
    Individual (135 offsprings)
    Officer
    2022-10-24 ~ now
    OF - director → CIF 0
  • 2
    Donnelly, Eunan Gerard
    Company Director born in July 1985
    Individual (47 offsprings)
    Officer
    2022-10-24 ~ now
    OF - director → CIF 0
  • 3
    PANTONE INVESTMENTS LIMITED - 2022-06-14
    2, Downshire Road, Holywood, Northern Ireland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -86,931 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-10-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mclachlan, Rachel Elizabeth
    Business Development born in January 1987
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2022-10-24
    OF - director → CIF 0
    Mclachlan, Eliza Catherine
    Individual (1 offspring)
    Officer
    2003-08-08 ~ 2022-10-24
    OF - secretary → CIF 0
    Mrs Eliza Mclachlan
    Born in January 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mclachlan, Duncan Robert
    Food And Beverage Director born in January 1989
    Individual
    Officer
    2013-04-15 ~ 2022-10-24
    OF - director → CIF 0
  • 3
    Mclachlan, Roy Jackson, Dr
    Chartered Accountant born in April 1950
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2022-10-24
    OF - director → CIF 0
    Dr Roy Jackson Mclachlan
    Born in April 1950
    Individual (2 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
  • 4
    Gibbons, David Victor
    Chartered Secretary born in July 1945
    Individual (4 offsprings)
    Officer
    2003-08-08 ~ 2003-08-08
    OF - director → CIF 0
  • 5
    Whittington, Sally Suzanne
    Individual
    Officer
    2003-08-08 ~ 2003-08-08
    OF - secretary → CIF 0
parent relation
Company in focus

PLAYFAIR LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
55100 - Hotels And Similar Accommodation
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
56,852 GBP2024-03-31
56,852 GBP2023-03-31
Investment Property
6,000,000 GBP2024-03-31
6,000,000 GBP2023-03-31
Fixed Assets
6,056,852 GBP2024-03-31
6,056,852 GBP2023-03-31
Debtors
Current
1,008,374 GBP2024-03-31
1,023,224 GBP2023-03-31
Cash at bank and in hand
40 GBP2024-03-31
Current Assets
1,008,414 GBP2024-03-31
1,023,224 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-8,353 GBP2024-03-31
-7,603 GBP2023-03-31
Net Current Assets/Liabilities
1,000,061 GBP2024-03-31
1,015,621 GBP2023-03-31
Total Assets Less Current Liabilities
7,056,913 GBP2024-03-31
7,072,473 GBP2023-03-31
Net Assets/Liabilities
5,990,046 GBP2024-03-31
6,005,606 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2024-03-31
30,000 GBP2023-03-31
30,000 GBP2022-04-01
Retained earnings (accumulated losses)
5,960,046 GBP2024-03-31
5,975,606 GBP2023-03-31
6,014,917 GBP2022-04-01
Equity
5,990,046 GBP2024-03-31
6,005,606 GBP2023-03-31
6,044,917 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
355,690 GBP2023-04-01 ~ 2024-03-31
25,689 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
355,690 GBP2023-04-01 ~ 2024-03-31
25,689 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-371,250 GBP2023-04-01 ~ 2024-03-31
-65,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-371,250 GBP2023-04-01 ~ 2024-03-31
-65,000 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
56,852 GBP2024-03-31
56,852 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,008,374 GBP2024-03-31
1,023,224 GBP2023-03-31
Corporation Tax Payable
Current
4,103 GBP2024-03-31
4,103 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,250 GBP2024-03-31
3,500 GBP2023-03-31
Creditors
Current
8,353 GBP2024-03-31
7,603 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-03-31
30,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    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
Active 1
  • REDCASTLE HOTELS LIMITED - 2012-05-22
    2 Playfair Terrace, St. Andrews, Fife
    Corporate (3 parents)
    Profit/Loss (Company account)
    242,357 GBP2023-04-01 ~ 2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.