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Tayburn Holdings Limited

Private Limited Company

Tayburn Holdings Limited
1 Lochrin Square
92-98 Fountainbridge
Edinburgh
EH3 9QA
Scotland

Company Name	Tayburn Holdings Limited
Company Status	Active
Company Number	SC112753
Incorporation Date	15 August 1988 (35 years, 8 months ago)
Dissolution Date	—
Category	Private Limited Company with Share Capital
Previous Names	—
Current Directors	Malcolm Neil Stewart and Richard Simpson

Business Industry	Professional, Scientific and Technical Activities
Business Activity	Activities of Head Offices
Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March
Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Contact

Registered Address	1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA Scotland
Shared Address	This company shares its address with over 20 other companies

Constituency	Edinburgh South West
County	—

Accounts & Returns

Accounts Year End	31 March
Category	Unaudited Abridged
Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)

Latest Return	22 March 2023 (1 year, 1 month ago)
Next Return Due	5 April 2024 (overdue)

Director Overview

Current

2

Retired

18

Closed

—

View all 20 directors

Classification

SIC Industry	Professional, scientific and technical activities
SIC 2003 (7415)	Holding Companies including Head Offices
SIC 2007 (70100)	Activities of head offices

Event History

17 November 2020	Confirmation statement made on 26 September 2020 with no updates Download CS01 PDF	3 pages
17 November 2020	Micro company accounts made up to 31 March 2020 Download AA PDF	3 pages
29 September 2020	Registered office address changed from 15 Kittle Yards Causewayside Edinburgh EH9 1PJ to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 29 September 2020 Download AD01 PDF	1 page
22 January 2020	Purchase of own shares. ANNOTATION Second Filing this document is a second filing of an SH03 registered on 26/06/2018. Download SH03 PDF	3 pages
22 January 2020	Purchase of own shares. ANNOTATION Second Filing this document is a second filing of an SH03 registered on 26/06/2018. Download SH03 PDF	3 pages

View complete filing history (245 documents)

Charges

Mortgage charges satisfied

1

Mortgage charges part satisfied

—

Mortgage charges outstanding

1

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