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
Previous names
- Ryden Lettings Limited (until 27 Nov 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUILL FORM LIMITED | Corporate-Nominee-Director | 12 Apr 1989 | 28 May 1990 |
| QUILL FORM LIMITED | Corporate-Nominee-Secretary | 12 Apr 1989 | 28 May 1990 |
| IRVINE, Lesley | Director | - | 30 Nov 1992 |
| BEATTIE, Alistair Norman Watson | Secretary | - | 1 Sep 1994 |
| BEATTIE, Alistair Norman Watson | Director | - | 1 Sep 1994 |
| SPENCE, William St John Cogan | Director | - | 2 Jul 1996 |
| CUNNINGHAM, Robert Gibb | Secretary | 1 Sep 1994 | 1 Aug 1996 |
| MCDOUGAL, Duncan Arthur | Secretary | 1 Aug 1996 | 31 Dec 2002 |
| MCDOUGAL, Duncan Arthur | Director | 1 Jan 1994 | 31 Dec 2002 |
| DICKINS, Karin Louise Molyneux | Director | 1 Feb 2006 | 31 Aug 2006 |
| HENDERSON, William Shields | Secretary | 1 Jan 2003 | 4 Aug 2008 |
| ROBERTSON, Alexander Dewar | Director | 1 Jan 2003 | 12 Nov 2013 |
| GUEST, Charles Drysdale Graham | Director | 12 Nov 2013 | 31 Oct 2014 |
| DOCHERTY, Fiona | Director | 2 Jul 2007 | 31 Oct 2014 |
| ADAIR, Brian | Director | - | 1 Nov 2021 |
| BEATTIE, Alistair Norman Watson | Secretary | 4 Aug 2008 | 27 Jul 2022 |
| HENDERSON, William Shields | Director | 2 Aug 1996 | 16 Nov 2023 |
| ADAIR, Robin Lindsay | Director | 17 Nov 2022 | |
| ADAIR, Mona Margaret | Director | 17 Nov 2022 | |
| ADAIR, Carolyn Joan | Director | 17 Nov 2022 | |
| MFMAC SECRETARIES LIMITED | Corporate-Secretary | 27 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Brian Adair | Ownership Of Shares 75 To 100 Percent | 1 Jan 2017 | 1 Nov 2021 |
| Mrs Mona Margaret Adair | Ownership Of Shares 75 To 100 Percent | 23 Dec 2023 |
Accounts
Connections
Controls
- Haycap (No.1) Limited (SC188751)
Directors’ other companies
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Witherby Publishing Group Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Witherby Estate Management Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Witherby Investments Limited
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Id Mapps Ltd
- MORTON FRASER SECRETARIES LIMITED - Corporate-Secretary at Wootzano Limited
Companies at the same address
- Acoro Gp Scotland Limited (SC343272)
- Acoro Scotland L.P. (SL006840)
- Avenue Asset Partners L.P. (SL008794)
- Capital Payroll Services Limited (SC384724)
- Cbre Asia Value Partners Iv Carryco LP (SL026874)
- Cbre Investment Management Asia Carryco LP (SL032975)
- CCP Iii Co-Investment LP (SL008534)
- CCP Iii Incentive Partners LP (SL008937)
- CCP Iv Co-Investment LP (SL017478)
- CCP Iv Incentive Partners LP (SL017479)