SHAWFAIR PARK MANAGEMENT LIMITED

Active Edinburgh

Management of real estate on a fee or contract basis

0 employees website.com
Management of real estate on a fee or contract basis
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SHAWFAIR PARK MANAGEMENT LIMITED

Management of real estate on a fee or contract basis

Founded 22 Jan 2008 Active Edinburgh, United Kingdom 0 employees website.com
Management of real estate on a fee or contract basis
Accounts Submitted 24 Jul 2025 Next due 31 Jul 2026 1 month remaining
Confirmation Submitted 23 Jan 2026 Next due 5 Feb 2027 8 months remaining
Net assets £1 £0 2024 year on year
Total assets £19K £46K 2024 year on year
Total Liabilities £19K £46K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

27 Silvermills Court Henderson Place Lane Edinburgh Midlothian EH3 5DG

Full company profile for SHAWFAIR PARK MANAGEMENT LIMITED (SC336517), an active company based in Edinburgh, United Kingdom. Incorporated 22 Jan 2008. Management of real estate on a fee or contract basis. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Nov → 31 Oct 2024
Type audit-exemption-subsidiary
Next accounts 31 Oct 2025
Due by 31 Jul 2026 1 month remaining

Balance Sheet & P&L (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
31 Oct Year End
2023
31 Oct 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

2 active 1 resigned
Status
Macleod, James Alexander KennethDirectorBritishScotland5110 May 2018Active
Smith, Alexander Hay LaidlawDirectorBritishScotland5422 Jan 2008Active

Shareholders

Shareholders (1)

Buccleuch Property (shawfair) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

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

Group Structure

Group Structure

SHAWFAIR PARK MANAGEMENT LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Jan 2026Confirmation StatementConfirmation statement made on 22 Jan 2026 with no updates
2 Jan 2026OfficersTermination of Nicholas Antony George Waugh as director on 31 Dec 2025
24 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/10/24
24 Jul 2025AccountsAnnual accounts filed
24 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/10/24
23 Jan 2026 Confirmation Statement

Confirmation statement made on 22 Jan 2026 with no updates

2 Jan 2026 Officers

Termination of Nicholas Antony George Waugh as director on 31 Dec 2025

24 Jul 2025 Other

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

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

Recent Activity

Latest Activity

Confirmation statement made on 22 Jan 2026 with no updates

4 months ago on 23 Jan 2026

Termination of Nicholas Antony George Waugh as director on 31 Dec 2025

5 months ago on 2 Jan 2026

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

10 months ago on 24 Jul 2025

Annual accounts filed

10 months ago on 24 Jul 2025

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

10 months ago on 24 Jul 2025