Hayburn Capital Limited
- Company number
- SC335522
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 20 Dec 2007
- Dissolved
- 18 Aug 2026
- Nature of business
- Buying and selling of own real estate
Management of real estate on a fee or contract basis
Accounting and auditing activities
Management consultancy activities other than financial management
Registered office
Previous names
- Ensco 192 Limited (until 12 Feb 2008)
- Imagine Land (Hayburn Lane) Limited (until 11 Apr 2013)
- Imagine Land Limited (until 30 Apr 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HBJGW LIMITED | Corporate-Nominee-Director | 20 Dec 2007 | 11 Feb 2008 |
| HBJGW SECRETARIAL LIMITED | Corporate-Secretary | 20 Dec 2007 | 11 Feb 2008 |
| JOHNSTON, Paul Mcphie | Director | 11 Feb 2008 | 31 Dec 2012 |
| MCINTYRE, Colin Peter | Director | 11 Feb 2008 | 31 Mar 2017 |
| MCINTYRE, Colin Peter | Secretary | 11 Feb 2008 | 31 Mar 2017 |
| JOHNSTON, Paul Mcphie | Director | 18 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Mcphie Johnston | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 Dormant | -£252,569 | 0 |
| 31 Mar 2024 Dormant | -£252,569 | 0 |
| 31 Mar 2023 Dormant | -£252,569 | 0 |
| 31 Mar 2022 Dormant | -£252,569 | 0 |
| 31 Mar 2021 Dormant | -£252,569 | 0 |
| 31 Mar 2020 | -£252,569 | 0 |
| 31 Mar 2019 | -£252,543 | 0 |
| 31 Mar 2018 | -£252,465 | - |
| 31 Mar 2017 | -£271,675 | - |
| 31 Mar 2016 | -£271,812 | - |
| 31 Mar 2015 | -£2,482 | - |
| 31 Mar 2014 | -£2,546 | - |
| 31 Mar 2013 | -£719 | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
Connections
Directors’ other companies
- JOHNSTON, Paul Mcphie - Director at Maven Mansfield Ltd
- JOHNSTON, Paul Mcphie - Director at Maven Capital (Th) Ltd
Companies at the same address
- Bowmont Capital Limited (SC471701)