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Shawfair Park Limited
Shawfair Park Limited is a dormant company incorporated on 4 October 2009 with the registered office located in Edinburgh, City of Edinburgh. Shawfair Park Limited was registered 15 years ago.
Watch Company
Status
Dormant
Dormant since
10 years ago
Company No
SC366408
Private limited company
Scottish Company
Age
15 years
Incorporated
4 October 2009
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
4 October 2024
(11 months ago)
Next confirmation dated
4 October 2025
Due by
18 October 2025
(1 month remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about Shawfair Park Limited
Contact
Address
27 Hill Street Lane North
Edinburgh
EH2 3LQ
Same address since
incorporation
Companies in EH2 3LQ
Telephone
Unreported
Email
Unreported
Website
Shawfairpark.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Mr John McArthur
PSC • Director • British • Lives in Scotland • Born in Dec 1963 • Lawyer
Ian Douglas Lowe
Director • British • Lives in Scotland • Born in Mar 1937
Michael James Baynham
Secretary
Mr Paul Wigham
PSC • British • Lives in UK • Born in Mar 1952
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Caledonian Trust Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Sheriffhall Business Park Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Leafrealm Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Craigleith Electronics Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Shawfair Business Park Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
Shawfair Retail Park Limited
Ian Douglas Lowe and John McArthur are mutual people.
Active
J C And A Steuart (Trustees) Limited
John McArthur is a mutual person.
Active
Gillespie, Macandrew (Nominees) Limited
John McArthur is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr John Mcarthur Appointed
6 Months Ago on 28 Feb 2025
Paul Wigham (PSC) Appointed
8 Months Ago on 6 Jan 2025
John Mcarthur (PSC) Appointed
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe (PSC) Resigned
8 Months Ago on 6 Jan 2025
Ian Douglas Lowe Resigned
8 Months Ago on 6 Jan 2025
Confirmation Submitted
10 Months Ago on 14 Oct 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 31 Oct 2022
Get Alerts
Get Credit Report
Discover Shawfair Park Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Cessation of Ian Douglas Lowe as a person with significant control on 6 January 2025
Submitted on 19 Mar 2025
Notification of Paul Wigham as a person with significant control on 6 January 2025
Submitted on 19 Mar 2025
Notification of John Mcarthur as a person with significant control on 6 January 2025
Submitted on 19 Mar 2025
Termination of appointment of Ian Douglas Lowe as a director on 6 January 2025
Submitted on 28 Feb 2025
Appointment of Mr John Mcarthur as a director on 28 February 2025
Submitted on 28 Feb 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 14 Oct 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 25 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 4 October 2023 with no updates
Submitted on 16 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 31 Oct 2022
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Repayment History
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See All Charges & CCJs