OpenCompanies

Hawthornbank Limited

Company number
SC117262
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 1989
Nature of business
Growing of cereals (except rice), leguminous crops and oil seeds

Registered office

Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Previous names

  • Ryden Lettings Limited (until 27 Nov 2014)

Officers

NameRoleAppointedResigned
ADAIR, Carolyn Joan Director 17 Nov 2022
ADAIR, Robin Lindsay Director 17 Nov 2022
ADAIR, Mona Margaret Director 17 Nov 2022
MFMAC SECRETARIES LIMITED Corporate-Secretary 27 Jul 2022
HENDERSON, William Shields Director 2 Aug 1996 16 Nov 2023
BEATTIE, Alistair Norman Watson Secretary 4 Aug 2008 27 Jul 2022
ADAIR, Brian Director - 1 Nov 2021
GUEST, Charles Drysdale Graham Director 12 Nov 2013 31 Oct 2014
DOCHERTY, Fiona Director 2 Jul 2007 31 Oct 2014
ROBERTSON, Alexander Dewar Director 1 Jan 2003 12 Nov 2013
HENDERSON, William Shields Secretary 1 Jan 2003 4 Aug 2008
DICKINS, Karin Louise Molyneux Director 1 Feb 2006 31 Aug 2006
MCDOUGAL, Duncan Arthur Secretary 1 Aug 1996 31 Dec 2002
MCDOUGAL, Duncan Arthur Director 1 Jan 1994 31 Dec 2002
CUNNINGHAM, Robert Gibb Secretary 1 Sep 1994 1 Aug 1996
SPENCE, William St John Cogan Director - 2 Jul 1996
BEATTIE, Alistair Norman Watson Secretary - 1 Sep 1994
BEATTIE, Alistair Norman Watson Director - 1 Sep 1994
IRVINE, Lesley Director - 30 Nov 1992
QUILL FORM LIMITED Corporate-Nominee-Director 12 Apr 1989 28 May 1990
QUILL FORM LIMITED Corporate-Nominee-Secretary 12 Apr 1989 28 May 1990

Control

NameNature of controlNotifiedCeased
Mrs Mona Margaret Adair Ownership Of Shares 75 To 100 Percent 23 Dec 2023
Mr Brian Adair Ownership Of Shares 75 To 100 Percent 1 Jan 2017 1 Nov 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £4,997,348 £213,717 0
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data