Places For People Scotland Limited (SC278428)

Company details

Type: Private Limited Company
Incorporated: 2005-01-14
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 197 days
Confirmation statement: last made up 2026-02-23 · next due 2027-03-09

View full filing history at Companies House →

Registered office

1 Hay Avenue
Edinburgh
Eh16 4rw

Industry (SIC codes)

41100 · Development of building projects 68100 · Buying and selling of own real estate 68201 · Renting and operating of Housing Association real estate 68320 · Management of real estate on a fee or contract basis

Officers (33)

Hill, Graham · Director appointed 2026-02-04
Macholla, Natalya · Director appointed 2026-02-04
Matko, Stella Anna · Director appointed 2026-02-04
Mcleod, Kevin · Director appointed 2025-08-20
Blair, Ryan Christopher · Director appointed 2025-08-20
Mclaughlin, Michael · Director appointed 2025-08-20
Brown, Kelly David Robert · Director appointed 2025-04-01
Winstanley, Andrew · Director appointed 2023-12-13
Campbell, Euan Neill · Director appointed 2023-12-13
Deacon, Joanna Kate · Secretary appointed 2023-07-01
Sibbald, Moira Ramsay · Director appointed 2022-06-01
Hamblin, Janet Mary · Director appointed 2023-12-13 resigned 2026-02-04
Jack, Colin David · Director appointed 2025-02-05 resigned 2026-01-30
Kyle, William Robert · Director appointed 2020-05-01 resigned 2026-01-09
Fraser, Kenneth James · Director appointed 2023-12-13 resigned 2025-01-27
Claridge, Heather · Director appointed 2024-02-07 resigned 2024-12-09
Macdonald, Roderick · Director appointed 2023-12-13 resigned 2024-10-27
Lockhart, William Mcgrouther · Director appointed 2019-08-21 resigned 2023-12-13
Norris, Thomas Christopher · Secretary appointed 2020-10-12 resigned 2023-07-01
Jennings, Richard · Secretary appointed 2017-01-01 resigned 2020-10-12
Jennings, Richard, Dr · Director appointed 2017-01-01 resigned 2020-10-12
Garner, Catherine Lizbeth · Director appointed 2017-08-22 resigned 2018-02-28
Dale, Benjamin · Director appointed 2013-08-07 resigned 2017-08-22
Steele, William Alister · Secretary appointed 2005-01-14 resigned 2017-01-01
Aktemel, Susan Deborah, Dr · Director appointed 2013-08-07 resigned 2016-08-23
Miller, Neil Thomson Boyes · Director appointed 2010-09-28 resigned 2013-08-07
Anderson, Kevin Alexander James · Director appointed 2012-08-28 resigned 2013-02-06
Evans, Anna Rowena · Director appointed 2006-09-04 resigned 2010-01-01
Fairbairn, Elizabeth Mary, The Hon Mrs · Director appointed 2005-01-14 resigned 2010-01-01
Glover, John Mctaggart · Director appointed 2005-01-14 resigned 2010-01-01
Gorrie, Donald Cameron Easterbrook · Director appointed 2005-01-14 resigned 2005-11-30
Clark, Thomas Hamilton · Director appointed 2005-01-14 resigned 2005-11-25
Griffiths, Jane · Director appointed 2005-01-14 resigned 2005-11-22

People with significant control (1)

Places For People Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Significant influence or control

Mortgages & charges (8)

8 outstanding

A registered charge Outstanding SC2784280008

Held by Hargreaves Services (Blindwells) Limited

Created 2024-10-22

All and whole the subjects at blindwells, tranent, east lothian, shown tinted red and purple on plan 1 annexed to the standard security; forming part and portion of the subjects registered in the land register of scotland under title number ELN18240.
A registered charge Outstanding SC2784280007

Held by Trustees of the First Grandchildren's Fund

Created 2023-10-20

All and whole that area of ground at longniddry farm, longniddry being (1) the subjects shown outlined in black and coloured dark yellow and marked "zero c phase 2A" on the development plan approved by the keeper of the registers of scotland for the development registered under title number ELN20218 on 27 september 2023 (the "plan"); (2) the subjects comprising the three areas shown outlined black and coloured dark yellow and marked "zero c phase 2B" on the plan; and (3) the subjects comprising the area shown outlined black and coloured dark yellow and marked "zero c phase 2C" on the plan (the "phase"), and which phase forms part and portion of all and whole the subjects known as longniddry farm, longniddry registered in the land register of scotland under title number ELN20218; together with by way of inclusion and not exception the whole parts, privileges and interest present and future in and to the phase.
A registered charge Outstanding SC2784280006

Held by Elsick Farms Limited (01216593) as Trustee of the Late Most Noble James George Alexander Bannerman Carnegie, Duke of Fife

Created 2021-05-17

Part of the subjects known as quarryline, chapelton, all as more particularly described in the charge.
A registered charge Outstanding SC2784280005

Held by Elsick Farms Limited (01216593) as Trustee of the Late Most Noble James George Alexander Bannerman Carnegie, Duke of Fife

Created 2020-10-06

The subjects known as moray place south, chapelton all as more particularly described in the charge.
A registered charge Outstanding SC2784280004

Held by Redhouse Castle Limited

Created 2019-11-15

The area of ground at longniddry farm, longniddry shown outlined in black and coloured yellow and marked "zeroc phase 1" on the plan annexed and signed as relative to the instrument to which this form MR01 relates and which forms part and portion of the property known as longniddry farm, longniddry registered in the land register of scotland under title number ELN20218.
A registered charge Outstanding SC2784280003

Held by The Scottish Ministers

Created 2016-03-22

All and whole those two areas of ground at saughton prison, edinburgh shown coloured pink on the plan as annexed and executed hereto being now registered in the land register of scotland under title number MID168863.
Standard security Outstanding

Held by The Thistle Foundation

Created 2006-09-13

That piece of ground forming development site 1 lying to the south of niddrie mains road, edinburgh.
Standard security Outstanding

Held by Port Greenwich Limited

Created 2006-05-18

An area of ground forming plot 20B at west granton road, edinburgh mid 89834.

Recent filings (15)

2026-05-26 Appointment of director AP01 Officers
2026-04-13 Termination director company with name termination date TM01 Officers
2026-03-05 Appointment of director AP01 Officers
2026-03-04 Appointment of director AP01 Officers
2026-03-04 Appointment of director AP01 Officers
2026-03-04 Confirmation statement (no updates) CS01 Confirmation statement
2026-02-11 Termination director company with name termination date TM01 Officers
2026-01-30 Termination director company with name termination date TM01 Officers
2026-01-27 Termination director company with name termination date TM01 Officers
2026-01-12 Termination director company with name termination date TM01 Officers
2026-01-09 Full accounts (paper) AA Accounts
2025-11-27 Director details changed CH01 Officers
2025-09-03 Appointment of director AP01 Officers
2025-09-03 Appointment of director AP01 Officers
2025-09-03 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.