opendata.bot
Company number
SC306873

PLAY FAB LTD

Officer · WHITELAW WELLS and 7 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PLAY FAB LTD
Company number
SC306873
Registered office
9 AINSLIE PLACE, EDINBURGH, EH3 6AT · 285 other companies at this postcode
Company type
Private Limited Company
Incorporated on
15 August 2006
Status
Active
Age
20 years
Previous names
INCLUSIVE PLAY LTD (to 23 May 2023) · LOTHIAN SHELF (436) LIMITED (to 23 May 2023)
Nature of business (SIC)
93290 — Other amusement and recreation activities n.e.c.
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
29 Aug 2027
Confirmation statement — last
15 Aug 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.

Officers

2 active · 6 resigned

corporate-secretary
Appointed 13/10/2011
Active
director
Appointed 01/11/2011
Active

People with significant control

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

Ah27 Holdings Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/06/2025
Inclusive Play (Uk) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/01/2017
Jupiter Play & Leisure Ltd.
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 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 02/06/2025 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/06/2025 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 31/12/2016 Controls 3 companies

Serving officers

corporate-secretary Appointed 13/10/2011
director Appointed 01/11/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/06/2025 Person with significant control ceased Inclusive Play (Uk) Limited
02/06/2025 Person with significant control added Ah27 Holdings Ltd
05/04/2024 Charge registered A registered charge
23/05/2023 Registered name changed LOTHIAN SHELF (436) LIMITED INCLUSIVE PLAY LTD
23/05/2023 Registered name changed INCLUSIVE PLAY LTD PLAY FAB LTD
31/07/2018 Director resigned HOENIGMANN, Michael Joseph
01/01/2017 Person with significant control added Inclusive Play (Uk) Limited
31/12/2016 Person with significant control ceased Jupiter Play & Leisure Ltd.
06/04/2016 Person with significant control added Jupiter Play & Leisure Ltd.
01/11/2011 Director appointed HOENIGMANN, Paul Francis
13/10/2011 Director resigned WALTON, Joanne Helen
13/10/2011 Secretary resigned WALTON, Joanne Helen
13/10/2011 Corporate-secretary appointed WHITELAW WELLS
09/12/2007 Corporate-secretary resigned BURNESS LLP
09/12/2007 Director appointed WALTON, Joanne Helen
09/12/2007 Director appointed HOENIGMANN, Michael Joseph
09/12/2007 Secretary appointed WALTON, Joanne Helen
09/02/2007 Director resigned ABBOTT, Kenneth William
06/09/2006 Corporate-nominee-director resigned BURNESS (DIRECTORS) LIMITED
06/09/2006 Director appointed ABBOTT, Kenneth William

Financial highlights

No figures could be read from the accounts filed on 21 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PLAY FAB LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF + CSV Order
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

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
CERTNM — certificate-change-of-name-company
change-of-name
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Persons, Security Agents or Trustees Entitled to the Charge Complete Clydesdale Bank PLC (Trading as Virgin Money) (Company Number SC001111)
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of PLAY FAB LTD?
According to the official registry, the company number of PLAY FAB LTD is SC306873.
Where is PLAY FAB LTD registered?
The registered office is 9 AINSLIE PLACE, EDINBURGH, EH3 6AT.
Who runs PLAY FAB LTD?
WHITELAW WELLS is listed among the officers of PLAY FAB LTD.
What is the SIC code of PLAY FAB LTD?
The nature of business is recorded under SIC code 93290 — Other amusement and recreation activities n.e.c..
Who controls PLAY FAB LTD?
Ah27 Holdings Ltd is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PLAY FAB LTD due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does PLAY FAB LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About PLAY FAB LTD (SC306873)

PLAY FAB LTD is a private limited company incorporated on 15 August 2006 and registered in the United Kingdom under company number SC306873. Its registered office is at 9 AINSLIE PLACE, EDINBURGH, EH3 6AT. The recorded nature of business is other amusement and recreation activities n.e.c. (SIC 93290). The company is currently active , with statutory accounts last made up to 31 December 2025. 8 active officers are on record , and the person with significant control is Ah27 Holdings Ltd. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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