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 35 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

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)

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
MONA MARGARET ADAIR Mar 1939 British Director 2022-11-17 CURRENT
CAROLYN JOAN ADAIR Jun 1968 British Director 2022-11-17 CURRENT
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2022-07-27 CURRENT
QUILL FORM LIMITED Corporate Nominee Director 1989-04-12 UNTIL 1990-05-28 RESIGNED
QUILL FORM LIMITED Corporate Nominee Secretary 1989-04-12 UNTIL 1990-05-28 RESIGNED
DUNCAN ARTHUR MCDOUGAL Jul 1937 British Director 1994-01-01 UNTIL 2002-12-31 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
ROBERT GIBB CUNNINGHAM Feb 1947 British Secretary 1994-09-01 UNTIL 1996-08-01 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
BRIAN ADAIR May 1935 British Director RESIGNED
KARIN LOUISE MOLYNEUX DICKINS Aug 1968 British Director 2006-02-01 UNTIL 2006-08-31 RESIGNED
LESLEY IRVINE Dec 1958 British Director RESIGNED
MR WILLIAM SHIELDS HENDERSON Dec 1941 British Director 1996-08-02 UNTIL 2023-11-16 RESIGNED
MR CHARLES DRYSDALE GRAHAM GUEST Jul 1947 British Director 2013-11-12 UNTIL 2014-10-31 RESIGNED
FIONA DOCHERTY Aug 1970 British Director 2007-07-02 UNTIL 2014-10-31 RESIGNED
WILLIAM ST JOHN COGAN SPENCE Aug 1928 British Director RESIGNED
MR ALISTAIR NORMAN WATSON BEATTIE Apr 1946 British Director RESIGNED
ALEXANDER DEWAR ROBERTSON Dec 1942 British Director 2003-01-01 UNTIL 2013-11-12 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

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