Playfair Limited
Private Limited Company · Fife
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedPlayfair 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 3901266Show 2 ceased records
EM
Mrs Eliza MclachlanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-24
Source record 11299286RM
Dr Roy Jackson MclachlanIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2022-10-24
Source record 14577258People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 4 historicalShow 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