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Company number
SC112753

TAYBURN HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
TAYBURN HOLDINGS LIMITED
Company number
SC112753
Registered office
15 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND
Company type
Private Limited Company
Incorporated on
15 August 1988
Status
Active
Age
38 years
Nature of business (SIC)
70100 — Activities of head offices · 73110 — Advertising agencies
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
05 Mar 2027
Confirmation statement — last
19 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Limitless Innovations Group Limited
Notified 25/04/2024
Mr Malcolm Neil Stewart
Notified 06/04/2016
Mr Richard Simpson
Notified 06/04/2016
Mr Simon Wilson Farrell
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 25/04/2024 Controls 3 companies
Mr Malcolm Neil Stewart
born 03/1968 · Scotland owns 25–50% of shares Control ended 25/04/2024
Mr Richard Simpson
born 08/1977 · Scotland owns 25–50% of shares Control ended 25/04/2024
Mr Simon Wilson Farrell
born 11/1967 · Scotland owns 25–50% of shares Control ended 15/09/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/04/2024 Person with significant control ceased Mr Richard Simpson
25/04/2024 Person with significant control ceased Mr Malcolm Neil Stewart
25/04/2024 Person with significant control added Limitless Innovations Group Limited
15/09/2018 Person with significant control ceased Mr Simon Wilson Farrell
06/04/2016 Person with significant control added Mr Simon Wilson Farrell
06/04/2016 Person with significant control added Mr Richard Simpson
06/04/2016 Person with significant control added Mr Malcolm Neil Stewart

Documents for TAYBURN HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Tayburn Holdings Limited — EH2 4PH
Tier 2 · renews 09/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC112753
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of TAYBURN HOLDINGS LIMITED?
According to the official registry, the company number of TAYBURN HOLDINGS LIMITED is SC112753.
Where is TAYBURN HOLDINGS LIMITED registered?
The registered office is 15 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND.
What is the SIC code of TAYBURN HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices, 73110 — Advertising agencies.
Who controls TAYBURN HOLDINGS LIMITED?
Limitless Innovations Group Limited is recorded as a person with significant control.
When are the next accounts of TAYBURN HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About TAYBURN HOLDINGS LIMITED (SC112753)

TAYBURN HOLDINGS LIMITED is a private limited company incorporated on 15 August 1988 and registered in the United Kingdom under company number SC112753. Its registered office is at 15 ALVA STREET, EDINBURGH, MIDLOTHIAN, EH2 4PH, SCOTLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Limitless Innovations Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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