Hayburn Lane Property Ltd
- Company number
- SC483651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2014
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- AAC Management (Scotland) Ltd (until 14 May 2024)
- Bmac Perth Ltd (until 2 Jul 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDERWOOD, Andrew Allan | Director | 5 Aug 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Pascale Calderwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2021 | |
| Mr Andrew Allan Calderwood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £1 | £33,058 | 3 |
| 31 Aug 2024 | £1 | £1,021 | 0 |
| 31 Aug 2023 | £1 | £8,345 | 0 |
| 31 Aug 2022 | £1 | £2,733 | 0 |
| 31 Aug 2021 | £1 | £2,686 | 0 |
| 31 Aug 2020 | £1 | £4,612 | 0 |
| 31 Aug 2019 | - | £5,000 | 0 |
| 31 Aug 2018 | - | - | - |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | - | - | - |
| 31 Aug 2015 | - | - | - |
Connections
Directors’ other companies
- CALDERWOOD, Andrew Allan - Director at Raac (Stirling) Limited
- CALDERWOOD, Andrew Allan - Director at South Street Storage Ltd
- CALDERWOOD, Andrew Allan - Director at Crownpoint Barclay Curle Ltd
- CALDERWOOD, Andrew Allan - Director at Bmac Falkirk Limited
- CALDERWOOD, Andrew Allan - Director at AAC Real Estate Ltd
- CALDERWOOD, Andrew Allan - Director at Magwood Estates Limited
- CALDERWOOD, Andrew Allan - Director at Crownpoint Developments Limited
- CALDERWOOD, Andrew Allan - Director at Titan Storage Ltd
- CALDERWOOD, Andrew Allan - Director at Falkirk Workspace Limited
- CALDERWOOD, Andrew Allan - Director at Raac (Scotland) Limited
Companies at the same address
- Raac (Stirling) Limited (SC602235)