HAWTHORNBANK LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HAWTHORNBANK LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HAWTHORNBANK LIMITED was incorporated 34 years ago on 12/04/1989 and has the registered number: SC117262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAWTHORNBANK LIMITED was incorporated 34 years ago on 12/04/1989 and has the registered number: SC117262. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HAWTHORNBANK LIMITED - EDINBURGH
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BLACKFORD ROAD
EDINBURGH
EH9 2DT
This Company Originates in : United Kingdom
Previous trading names include:
RYDEN LETTINGS LIMITED (until 27/11/2014)
RYDEN LETTINGS LIMITED (until 27/11/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/05/2023 | 11/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBIN LINDSAY ADAIR | Jan 1967 | British | Director | 2022-11-17 | CURRENT |
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2022-07-27 | CURRENT | ||
MONA MARGARET ADAIR | Mar 1939 | British | Director | 2022-11-17 | CURRENT |
CAROLYN JOAN ADAIR | Jun 1968 | British | Director | 2022-11-17 | CURRENT |
WILLIAM ST JOHN COGAN SPENCE | Aug 1928 | British | Director | RESIGNED | |
MR ALISTAIR NORMAN WATSON BEATTIE | Apr 1946 | British | Secretary | 2008-08-04 UNTIL 2022-07-27 | RESIGNED |
MR ALISTAIR NORMAN WATSON BEATTIE | Apr 1946 | British | Secretary | RESIGNED | |
MR WILLIAM SHIELDS HENDERSON | Dec 1941 | British | Secretary | 2003-01-01 UNTIL 2008-08-04 | RESIGNED |
DUNCAN ARTHUR MCDOUGAL | Jul 1937 | British | Secretary | 1996-08-01 UNTIL 2002-12-31 | RESIGNED |
ROBERT GIBB CUNNINGHAM | Feb 1947 | British | Secretary | 1994-09-01 UNTIL 1996-08-01 | RESIGNED |
QUILL FORM LIMITED | Nominee Secretary | 1989-04-12 UNTIL 1990-05-28 | RESIGNED | ||
QUILL FORM LIMITED | Nominee Director | 1989-04-12 UNTIL 1990-05-28 | RESIGNED | ||
MR CHARLES DRYSDALE GRAHAM GUEST | Jul 1947 | British | Director | 2013-11-12 UNTIL 2014-10-31 | RESIGNED |
ALEXANDER DEWAR ROBERTSON | Dec 1942 | British | Director | 2003-01-01 UNTIL 2013-11-12 | RESIGNED |
DUNCAN ARTHUR MCDOUGAL | Jul 1937 | British | Director | 1994-01-01 UNTIL 2002-12-31 | RESIGNED |
LESLEY IRVINE | Dec 1958 | British | Director | RESIGNED | |
MR WILLIAM SHIELDS HENDERSON | Dec 1941 | British | Director | 1996-08-02 UNTIL 2023-11-16 | RESIGNED |
BRIAN ADAIR | May 1935 | British | Director | RESIGNED | |
FIONA DOCHERTY | Aug 1970 | British | Director | 2007-07-02 UNTIL 2014-10-31 | RESIGNED |
KARIN LOUISE MOLYNEUX DICKINS | Aug 1968 | British | Director | 2006-02-01 UNTIL 2006-08-31 | RESIGNED |
MR ALISTAIR NORMAN WATSON BEATTIE | Apr 1946 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Brian Adair | 2017-01-01 | 5/1935 | Edinburgh | Ownership of shares 75 to 100 percent |