Introduction
Watch Company
S
SHAWFAIR PARK MANAGEMENT LIMITED
SHAWFAIR PARK MANAGEMENT LIMITED is an active company incorporated on 22 January 2008 with the registered office located in Edinburgh. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. SHAWFAIR PARK MANAGEMENT LIMITED was registered 18 years ago.(SIC: 68320)
Status
active
Active since 18 years ago
Company No
SC336517
LTD Company
Age
18 Years
Incorporated 22 January 2008
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 24 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 23 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Address
27 Silvermills Court Henderson Place Lane Edinburgh, EH3 5DG,
3 key events • 2008 - 2026
Funding Officers Ownership
Company Founded
Jan 08
Incorporation Company
Director Joined
May 18
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
MACLEOD, James Alexander Kenneth
Active1 Brighouse Park Gardens, EdinburghEH4 6GY
Secretary
Appointed 22 Jan 2008
MACLEOD, James Alexander Kenneth
1 Brighouse Park Gardens, EdinburghEH4 6GY
Secretary
22 Jan 2008
Active
MACLEOD, James Alexander Kenneth
ActiveBrighouse Park Gardens, EdinburghEH4 6GY
Born April 1975
Director
Appointed 10 May 2018
MACLEOD, James Alexander Kenneth
Brighouse Park Gardens, EdinburghEH4 6GY
Born April 1975
Director
10 May 2018
Active
PECK, David Howard
ActiveAbercromby Place, EdinburghEH3 6LB
Born April 1965
Director
Appointed 22 Jan 2008
PECK, David Howard
Abercromby Place, EdinburghEH3 6LB
Born April 1965
Director
22 Jan 2008
Active
SMITH, Alexander Hay Laidlaw
ActiveDeira Drive, SheffieldS17 3SD
Born June 1972
Director
Appointed 22 Jan 2008
SMITH, Alexander Hay Laidlaw
Deira Drive, SheffieldS17 3SD
Born June 1972
Director
22 Jan 2008
Active
AS COMPANY SERVICES LIMITED
Resigned1 Rutland Court, EdinburghEH3 8EY
Corporate secretary
Appointed 22 Jan 2008
Resigned 22 Jan 2008
AS COMPANY SERVICES LIMITED
1 Rutland Court, EdinburghEH3 8EY
Corporate secretary
22 Jan 2008
Resigned 22 Jan 2008
Resigned
WAUGH, Nicholas Antony George
ResignedMiddlestead House, SelkirkTD7 5EY
Born May 1960
Director
Appointed 22 Jan 2008
Resigned 31 Dec 2025
WAUGH, Nicholas Antony George
Middlestead House, SelkirkTD7 5EY
Born May 1960
Director
22 Jan 2008
Resigned 31 Dec 2025
Resigned
AS DIRECTOR LIMITED
Resigned1 Rutland Court, EdinburghEH3 8EY
Corporate nominee director
Appointed 22 Jan 2008
Resigned 22 Jan 2008
AS DIRECTOR LIMITED
1 Rutland Court, EdinburghEH3 8EY
Corporate nominee director
22 Jan 2008
Resigned 22 Jan 2008
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Weekley, KetteringNN16 9UP
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Buccleuch Property (Shawfair) Ltd
Weekley, KetteringNN16 9UP
Ownership of shares 75 to 100 percent
06 Apr 2016
Active
Filing History
75
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
18 January 2019