Company · Fife
Playfair Hotels Limited
Hotels and similar accommodation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Rachel Elizabeth Mclachlan 2013-2022 View profile
- Gary Foster 2013-2018 View profile
- Duncan Robert Mclachlan 2013-2022 View profile
- Dr Roy Jackson Mclachlan 2003-2022 View profile
- Gary Neil Foster 2001-2003 View profile
- Roderick Webster Grieve 1999-2003 View profile
- James Webster Grieve 1997-1998 View profile
- Eliza Catherine Mclachlan 2003-2022 View profile
- Audrey Grieve 1997-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Hotels and similar accommodation; Licensed restaurants
- Incorporated
- 11/07/1997
- Registered office
- Fife
- Previous names
- Redcastle Hotels Limited (until 22/05/2012)
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Playfair Limited
75-100% shares · notified 2016-06-30
Group
- Playfair Hotels Limited
is controlled by Playfair Limited
Evidence
active 75-100% shares · notified 2016-06-30 · source: Companies House PSC register - Playfair Limited
is controlled by Playfair Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-10-24 · source: Companies House PSC register - Playfair Topco Limited
is controlled by Bernard Joseph Eastwood
Evidence
ceased 75-100% shares, 75-100% voting · notified 2019-01-30, ceased 2022-07-20 · source: Companies House PSC register
Ultimately controlled by Bernard Joseph Eastwood.
41 other companies in this group
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- Lagan River Limited
- Uxbridge RD Investments Limited
- Y3 Real Estate Limited
- Marram Aberlady LLP
- 35 Donegall Place Limited
- WFX Hospitality Partners 008 LLP
- Bushmills Topco Limited
- Dakota Capella LLP
- Dakota Partners Carry LLP
- NI629840
- WFX Living Partners 001 LLP
- Chichester ST Holdings Limited
- Beircheart Limited
- Marram Bushmills LLP
- Marram Playfair LLP
- Aberlady INN Limited
- WFX Belfast Road LLP
- Bladon Park Management Company Limited
- The Scores Carry LP
- Wirefox Real Estate LLP
- Playfair Topco Limited
- NI670778
- WFX Hospitality Partners 006 LLP
- WFX Real Estate Partners 001 LLP
- The Scores Hospitality Limited
- Southport Topco Limited
- Rock Ryan House Limited
- Marram Southport LLP
- NI626328
- Playfair Limited
- The Scores Holding LLP
- WFX Carry Partner LP
- NI646764
- Glashedy Partners I Carry LP
- LR Residential Limited
- Thirty Five DP Topco LTD
- Thirty Five DP LLP
- WFX Real Estate Partners 003 LLP
- Lagan River Portfolio LTD
- WFX Real Estate Partners 002 LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Eunan Gerard Donnelly Director · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC177175
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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