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Tayburn Holdings Limited

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.
Status
Active
Active since 35 years ago
Company No
SC112753
Private limited company
Scottish Company
Age
37 years
Incorporated 15 August 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 February 2025 (6 months ago)
Next confirmation dated 19 February 2026
Due by 5 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 Alva Street
Edinburgh
Midlothian
EH2 4PH
Scotland
Address changed on 7 Oct 2024 (11 months ago)
Previous address was 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA United Kingdom
Telephone
01316620662
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Aug 1977
Director • Creative Director • British • Lives in Scotland • Born in Mar 1968
Director • British • Lives in UK • Born in Aug 1973
Limitless Innovations Group Limited
PSC
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Mutual Companies
Tayburn Limited
Malcolm Neil Stewart is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£12.58K
Decreased by £628.12K (-98%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 13 (-65%)
Total Assets
£290.71K
Decreased by £1.5M (-84%)
Total Liabilities
-£200.94K
Decreased by £679.61K (-77%)
Net Assets
£89.77K
Decreased by £820.01K (-90%)
Debt Ratio (%)
69%
Increased by 19.94% (+41%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Appointment Details Changed
5 Months Ago on 19 Mar 2025
Confirmation Submitted
6 Months Ago on 18 Mar 2025
Registered Address Changed
11 Months Ago on 7 Oct 2024
Own Shares Purchased
1 Year 3 Months Ago on 28 May 2024
Malcolm Neil Stewart Resigned
1 Year 4 Months Ago on 26 Apr 2024
Richard Simpson (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
David Ross Lewis Appointed
1 Year 4 Months Ago on 25 Apr 2024
Malcolm Neil Stewart (PSC) Resigned
1 Year 4 Months Ago on 25 Apr 2024
Limitless Innovations Group Limited (PSC) Appointed
1 Year 4 Months Ago on 25 Apr 2024
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Documents
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
Submitted on 28 May 2024
Repayment History
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