# Hawthornbank Limited

## Details

- **Company number:** [SC117262](https://find-and-update.company-information.service.gov.uk/company/SC117262)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Apr 1989
- **Registered office:** LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY
- **Nature of business:** Growing of cereals (except rice), leguminous crops and oil seeds


## 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 |  |





## Controls

- [Haycap (No.1) Limited](/company/SC188751) (SC188751)



## Directors' other companies

- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Publishing Group Limited](/company/SC333949)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Estate Management Limited](/company/SC456575)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Witherby Investments Limited](/company/SC410298)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Id Mapps Ltd](/company/SC612254)
- [MORTON FRASER SECRETARIES LIMITED](/person/5556431) - corporate-secretary at [Wootzano Limited](/company/SC597126)



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- [Capital Payroll Services Limited](/company/SC384724) (SC384724)
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- [Cbre Investment Management Asia Carryco LP](/company/SL032975) (SL032975)
- [CCP Iii Co-Investment LP](/company/SL008534) (SL008534)
- [CCP Iii Incentive Partners LP](/company/SL008937) (SL008937)
- [CCP Iv Co-Investment LP](/company/SL017478) (SL017478)
- [CCP Iv Incentive Partners LP](/company/SL017479) (SL017479)