Menna Overview
Here’s a quick overview of HAWTHORNBANK LIMITED 👀 — a Edinburgh based business that started in 1989.
HAWTHORNBANK LIMITED
- Company statusactive
- Company NoSC117262
- Age37 years 3 months Incorporated 12 April 1989
- Officers4
Address
15 Blackford Road, Edinburgh, EH9 2DT
HAWTHORNBANK LIMITED is an active company incorporated on 12 April 1989 and based in Edinburgh. The company was registered 37 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
01110
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 14 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 29 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Sep 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 27 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 May 2022
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 29 May 2021
Confirmation Statement With Updates
6 Years Ago on 01 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 May 2020
Capital Allotment Shares
6 Years Ago on 13 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 31 May 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MFMAC SECRETARIES LIMITED | corporate secretary | 27 Jul 2022 | |
| ADAIR, Carolyn Joan | director | Jun 1968 | 17 Nov 2022 |
| ADAIR, Mona Margaret | director | Mar 1939 | 17 Nov 2022 |
| ADAIR, Robin Lindsay | director | Jan 1967 | 17 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Mona Margaret Adair | Mar 1939 | 23 Dec 2023 |
| Mr Brian Adair | May 1935 | 01 Jan 2017 |
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Here’s a quick overview of HAWTHORNBANK LIMITED 👀 — a Edinburgh based business that started in 1989.