CompanyTrack
S

SHAWFAIR PARK MANAGEMENT LIMITED

Active Edinburgh

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
S

SHAWFAIR PARK MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 22 Jan 2008 Active Edinburgh, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 24 Jul 2025
Confirmation Statement Submitted 22 Jan 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £19.18K £45.78K 2024 year on year
Total Liabilities £19.18K £45.78K 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

27 Silvermills Court Henderson Place Lane Edinburgh Midlothian EH3 5DG

Credit Report

Discover SHAWFAIR PARK MANAGEMENT LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

£19.18k

Decreased by £45.78k (-70%)

Turnover

£73.87k

Decreased by £98.00 (-0%)

Employees

N/A

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 2 resigned
Status
Alexander Hay Laidlaw SmithDirectorBritishUnited Kingdom5322 Jan 2008Active
David Howard PeckDirectorBritishScotland6022 Jan 2008Active
James Alexander Kenneth MacleodDirectorBritishScotland5010 May 2018Active
James Alexander Kenneth MacleodSecretaryBritishUnknown22 Jan 2008Active
Nicholas Antony George WaughDirectorBritishUnited Kingdom6522 Jan 2008Active

Shareholders

Shareholders (1)

Buccleuch Property (shawfair) Ltd
100.0%
116 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Buccleuch Property (shawfair) Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BUCCLEUCH PROPERTY (SHAWFAIR) LIMITED united kingdom shares 75 to 100 percent
TARRAS PARK PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH PROPERTIES LIMITED united kingdom shares 75 to 100 percent
BUCCLEUCH ESTATES, LTD. (THE) united kingdom shares 75 to 100 percent
THE MDS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MDS GROUP OPERATIONS LIMITED united kingdom shares 75 to 100 percent as trust, voting rights 75 to 100 percent as trust, appoint/remove directors as trust
SHAWFAIR PARK MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jul 2025AccountsAnnual accounts filedView(66 pages)
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24View(2 pages)
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24View(3 pages)
24 Jul 2025AccountsAnnual accounts made up to 2024-10-31View(11 pages)
22 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-22 with no updatesView(3 pages)
24 Jul 2025 Accounts

Annual accounts filed

24 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

24 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/10/24

24 Jul 2025 Accounts

Annual accounts made up to 2024-10-31

22 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-22 with no updates

Recent Activity

Latest Activity

Annual accounts filed

6 months ago on 24 Jul 2025

Notice of agreement to exemption from audit of accounts for period ending 31/10/24

6 months ago on 24 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/10/24

6 months ago on 24 Jul 2025

Annual accounts made up to 2024-10-31

6 months ago on 24 Jul 2025

Confirmation statement made on 2025-01-22 with no updates

1 years ago on 22 Jan 2025