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TAYBURN HOLDINGS LIMITED

Active
SC112753·incorporated 1988-08-15

TAYBURN HOLDINGS LIMITED is an active UK private limited company, incorporated on 15 August 1988 at Companies House (number SC112753; OpenRegistry canonical ID GB-SC112753-tayburn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, Midlothian (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1988-08-15
Registered Address
15 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of TAYBURN HOLDINGS LIMITED

Financials

Check financials of TAYBURN HOLDINGS LIMITED

Filings

Check filing history of TAYBURN HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

TAYBURN HOLDINGS LIMITED has 1 person with significant control on file:

  • Limitless Innovations Group Limited (United Kingdom reg. Sc797845). Notified 2024-04-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Simon Wilson Farrell born 1967 resident in Scotland, British national. Notified 2016-04-06. Ceased 2018-09-15.
    • Owns 25–50% of shares
  • Mr Malcolm Neil Stewart born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-04-25.
    • Owns 25–50% of shares
  • Mr Richard Simpson born 1977 resident in Scotland, Scottish national. Notified 2016-04-06. Ceased 2024-04-25.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC112753.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.