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Shawfair Park Management Limited

Shawfair Park Management Limited is an active company incorporated on 22 January 2008 with the registered office located in Edinburgh, City of Edinburgh. Shawfair Park Management Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
SC336517
Private limited company
Scottish Company
Age
17 years
Incorporated 22 January 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
27 Silvermills Court
Henderson Place Lane
Edinburgh
Midlothian
EH3 5DG
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in Scotland • Born in Apr 1975
Director • British • Lives in UK • Born in May 1960
Director • Surveyor • British • Lives in UK • Born in Jun 1972
Director • British • Lives in Scotland • Born in Apr 1965
Buccleuch Property (Shawfair) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Buccleuch Properties Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Tarras Park Properties Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Buccleuch Property (Shawfair) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Buccleuch Property (Kettering) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Buccleuch Property Investment Managers Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Buccleuch Property (Tyne Tees) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Buccleuch Property (Sheriffhall South) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Tarras Park Properties (Campden Hill) Limited
Alexander Hay Laidlaw Smith, Nicholas Antony George Waugh, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£73.87K
Decreased by £98 (-0%)
Employees
Unreported
Same as previous period
Total Assets
£19.18K
Decreased by £45.78K (-70%)
Total Liabilities
-£19.18K
Decreased by £45.78K (-70%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 15 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 22 Jan 2024
Subsidiary Accounts Submitted
2 Years 4 Months Ago on 5 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 23 Jan 2023
Subsidiary Accounts Submitted
3 Years Ago on 27 Jul 2022
Confirmation Submitted
3 Years Ago on 24 Jan 2022
Subsidiary Accounts Submitted
4 Years Ago on 1 Jul 2021
Confirmation Submitted
4 Years Ago on 10 Mar 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/10/24
Submitted on 24 Jul 2025
Consolidated accounts of parent company for subsidiary company period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 31/10/24
Submitted on 24 Jul 2025
Audit exemption subsidiary accounts made up to 31 October 2024
Submitted on 24 Jul 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 22 Jan 2025
Audit exemption subsidiary accounts made up to 31 October 2023
Submitted on 15 Jul 2024
Notice of agreement to exemption from audit of accounts for period ending 31/10/23
Submitted on 15 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/10/23
Submitted on 15 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/10/23
Submitted on 15 Jul 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Repayment History
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