Tayburn Holdings Limited is an active company incorporated on 15 August 1988 with the registered office located in Edinburgh, City of Edinburgh. Tayburn Holdings Limited was registered 37 years ago.
Total exemption full accounts made up to 31 March 2024
Submitted on 28 Mar 2025
Director's details changed
Submitted on 19 Mar 2025
Confirmation statement made on 19 February 2025 with updates
Submitted on 18 Mar 2025
Registered office address changed from 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom to 15 Alva Street Edinburgh Midlothian EH2 4PH on 7 October 2024
Submitted on 7 Oct 2024
Termination of appointment of Malcolm Neil Stewart as a director on 26 April 2024
Submitted on 29 Aug 2024
Notification of Limitless Innovations Group Limited as a person with significant control on 25 April 2024
Submitted on 5 Jun 2024
Cessation of Malcolm Neil Stewart as a person with significant control on 25 April 2024
Submitted on 5 Jun 2024
Appointment of David Ross Lewis as a director on 25 April 2024
Submitted on 5 Jun 2024
Cessation of Richard Simpson as a person with significant control on 25 April 2024
Submitted on 5 Jun 2024
Cancellation of shares. Statement of capital on 23 April 2024