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THE ENGINE YARD EDINBURGH LTD

Active

Company number 09085530

London, England · Incorporated 13 June 2014

305 Gray's Inn Road, London, WC1X 8QR, England

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 October 2014

Company history

Previous company names

PLACES FOR PEOPLE SHRUBHILL LIMITED · 13 June 2014 – 25 February 2016

Company overview

THE ENGINE YARD EDINBURGH LTD is an active private limited company incorporated on 13 June 2014 under company number 09085530. It is registered in England and Wales, with its registered office at 305 Gray’s Inn Road, London WC1X 8QR. The company’s principal activity is construction of buildings (SIC 41100).

It is wholly owned and controlled by Places For People Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Timothy Edward Fuller (appointed 23 December 2024) and William Mcgrouther Lockhart (appointed 16 March 2022). Joanna Kate Deacon acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 March 2025 and the next accounts are due by 31 December 2026. The latest confirmation statement was made up to 10 August 2025. Recent filings relate solely to the updating of the company’s registered office and single alternative inspection location (SAIL) address.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
10 August 2026
Next due
24 August 2027
12 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Places For People Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
8 October 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 August 2026 View
Move Registers To Registered Office Company With New Address
Address
26 May 2026 View
Change Sail Address Company With Old Address New Address
Address
26 May 2026 View
Accounts With Accounts Type Full
Accounts
7 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2025 View
Change Person Director Company With Change Date
Officers
29 April 2025 View
Change Person Secretary Company With Change Date
Officers
24 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Appoint Person Director Company With Name Date
Officers
6 January 2025 View
Accounts With Accounts Type Full
Accounts
6 January 2025 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2024 View
Second Filing Of Director Appointment With Name
Officers
28 June 2024 View
Change Person Director Company With Change Date
Officers
15 May 2024 View
Second Filing Of Director Appointment With Name
Officers
19 April 2024 View
Accounts With Accounts Type Full
Accounts
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Appoint Person Director Company With Name Date
Officers
21 November 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
3 July 2023 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
16 March 2022 View
Change Person Director Company With Change Date
Officers
20 December 2021 View
Change Person Secretary Company With Change Date
Officers
20 December 2021 View
Change To A Person With Significant Control
Persons With Significant Control
1 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2021 View
Accounts With Accounts Type Full
Accounts
23 November 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
27 July 2021 View
Termination Director Company With Name Termination Date
Officers
27 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
18 March 2021 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Appoint Person Director Company With Name Date
Officers
7 May 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Change Person Director Company With Change Date
Officers
11 December 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Accounts With Accounts Type Full
Accounts
26 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
24 May 2019 View
Accounts With Accounts Type Full
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
26 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Full
Accounts
6 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2016 View
Certificate Change Of Name Company
Change Of Name
25 February 2016 View
Accounts With Accounts Type Full
Accounts
23 December 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Change Sail Address Company With New Address
Address
10 July 2015 View
Move Registers To Sail Company With New Address
Address
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 July 2015 View
Change Person Director Company With Change Date
Officers
6 January 2015 View
Resolution
Resolution
22 October 2014 View
Capital Allotment Shares
Capital
17 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2014 View
Incorporation Company
Incorporation
13 June 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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