HAYBURN PROPERTIES LIMITED - LOWER LARGO


Company Profile Company Filings

Overview

HAYBURN PROPERTIES LIMITED is a Private Limited Company from LOWER LARGO and has the status: Active.
HAYBURN PROPERTIES LIMITED was incorporated 28 years ago on 27/07/1995 and has the registered number: SC159440. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

HAYBURN PROPERTIES LIMITED - LOWER LARGO

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

ONE WELL WYND
LOWER LARGO
FIFE
KY8 6BN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHEENA MARY GILCHRIST Jan 1938 British Director 2023-12-01 CURRENT
MR IAIN JOHNSTON GILCHRIST British Director 1995-07-27 UNTIL 2023-11-29 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-07-27 UNTIL 1995-07-27 RESIGNED
BRIAN REID British Nominee Secretary 1995-07-27 UNTIL 1995-07-27 RESIGNED
MR IAIN JOHNSTON GILCHRIST British Secretary 1995-07-27 UNTIL 2023-11-29 RESIGNED
BERNARD JOSEPH MCCARRON Nov 1950 British Director 1995-07-27 UNTIL 1997-01-27 RESIGNED
ROY MCKINLEY SLATER Jan 1945 British Director 1995-07-27 UNTIL 1996-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sheena Mary Gilchrist 2023-11-30 1/1938 Lower Largo   Fife Significant influence or control
Mr Iain Johnston Gilchrist 2016-06-01 - 2023-11-29 6/1938 Lower Largo   Fife Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CRIEFF HYDRO LIMITED CRIEFF Active GROUP 55100 - Hotels and similar accommodation
LARGO PROPERTIES LIMITED LOWER LARGO Active UNAUDITED ABRIDGED 55900 - Other accommodation
SCANDINAVIAN VILLAGE LIMITED INVERNESS-SHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
GILFIN PROPERTY HOLDINGS LIMITED GLASGOW Dissolved... FULL 68100 - Buying and selling of own real estate
SLATER PROPERTY HOLDINGS LIMITED CAIRNDOW SCOTLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OAKMOUNT PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CROFT EXPLORATION LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 06100 - Extraction of crude petroleum
AITKEN HOLDINGS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THE GLASGOW HOUSE RENTING COMPANY LIMITED LOWER LARGO Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
AITKEN DEVELOPMENTS LIMITED AYR SCOTLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
LARGO BAY HOLDINGS LIMITED LEVEN Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
B.J.K. AITKEN (PROPERTY SERVICES) LIMITED AYR SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
B.J.K. AITKEN (COMMERCIAL INDUSTRIES) LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
B.D. PROPERTIES (SCOTLAND) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
HORSESHOE HOTELS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company
WORDIE PROPERTIES LIMITED GLASGOW Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HY-SPEEDE LIMITED GIFFNOCK Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Hayburn Properties Limited 31/12/2023 iXBRL 2024-06-07 31-12-2023 £235,686 equity
Accounts Submission 2023-02-07 31-12-2022 £21,400 Cash £225,826 equity
Accounts Submission 2022-02-08 31-12-2021 £28,738 Cash £215,395 equity
Accounts Submission 2021-01-26 31-12-2020 £13,760 Cash £211,593 equity
Accounts Submission 2020-02-04 31-12-2019 £12,444 Cash £210,668 equity
HAYBURN PROPERTIES LIMITED 2019-08-27 31-12-2018 £14,674 Cash £222,427 equity
HAYBURN PROPERTIES LIMITED 2018-08-28 31-12-2017 £8,736 Cash £216,380 equity
Accounts filed on 31-12-2016 2017-01-24 31-12-2016 £2,798 Cash £209,970 equity
HAYBURN PROPERTIES LIMITED Accounts filed on 31-12-2014 2015-01-21 31-12-2014 £5,584 Cash £195,613 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE GLASGOW HOUSE RENTING COMPANY LIMITED LOWER LARGO Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
LARGO BAY HOLDINGS LIMITED LEVEN Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate