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Companies/SC253997

Playfair Limited

Private Limited Company · Fife

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Playfair Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-10-24 · No cessation recorded

Source record 11260391
Show 2 ceased records
EM
Mrs Eliza MclachlanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-24

Source record 92027
RM
Dr Roy Jackson MclachlanIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-10-24

Source record 14578113

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
BE
Bernard EastwoodCurrent director
Appointed 2022-10-24 · 3 yrs · Company Director
+111 others
ED
Eunan DonnellyCurrent director
Appointed 2022-10-24 · 3 yrs · Company Director
+39 others
Show 4 historical appointments
RM
Rachel MclachlanResigned director
Resigned 2013-04-15 · 9 yrs · Business Development
DM
Duncan MclachlanResigned director
Resigned 2013-04-15 · 9 yrs · Food And Beverage Director
RM
Roy MclachlanResigned director
Resigned 2003-08-08 · 19 yrs · Chartered Accountant
SW
Sally WhittingtonResigned secretary
Resigned 2003-08-08

Board profile

People with appointments
2
Directors assessed
2
Median age
41
Under 35
0
65 and over
0
Disqualified match
None active