Menna Overview
Here’s a quick overview of HAYCAP (NO.1) LIMITED 👀 — a Edinburgh based business that started in 1998.
HAYCAP (NO.1) LIMITED
- Company statusactive
- Company NoSC188751
- Age28 years 3 months Incorporated 25 August 1998
- Officers2
Address
15 Blackford Road, Edinburgh, EH9 2DT
HAYCAP (NO.1) LIMITED is an active company incorporated on 25 August 1998 and based in Edinburgh. The company was registered 28 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
0 Months Ago on 03 Nov 2026
Dissolution Application Strike Off Company
1 Month Ago on 28 Oct 2026
Certificate Change Of Name Company
1 Year Ago on 29 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 05 Sep 2025
Change Corporate Secretary Company With Change Date
2 Years Ago on 14 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 26 Aug 2024
Accounts With Accounts Type Dormant
3 Years Ago on 20 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2023
Accounts With Accounts Type Dormant
4 Years Ago on 14 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 19 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Aug 2022
Cessation Of A Person With Significant Control
4 Years Ago on 19 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Aug 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
Accounts With Accounts Type Micro Entity
5 Years Ago on 03 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 07 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Aug 2020
Accounts With Accounts Type Dormant
7 Years Ago on 03 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Aug 2019
Accounts With Accounts Type Dormant
8 Years Ago on 21 Sep 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MFMAC SECRETARIES LIMITED | corporate secretary | 27 Jul 2022 | |
| HENDERSON, William Shields | director | Dec 1941 | 21 Oct 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawthornbank Limited | 05 Aug 2022 | |
| Mr Brian Adair | May 1935 | 01 May 2016 |
| Mr Brian Adair | May 1935 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED, HENDERSON, William Shields, BEATTIE, Alistair Norman Watson, ADAIR, Brian are mutual persons.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
MFMAC SECRETARIES LIMITED is a mutual person.
HENDERSON, William Shields are mutual persons.
QUEENSFERRY SECRETARIES LIMITED is a mutual person.
QUEENSFERRY SECRETARIES LIMITED is a mutual person.
ADAIR, Brian are mutual persons.
CHANGINGPOINT CONSULTING LTD.
MFMAC SECRETARIES LIMITED is a mutual person.
14 MASON ROAD (MANAGEMENT COMPANY) LIMITED
MFMAC SECRETARIES LIMITED is a mutual person.
BARR VIEW PRIMARY & NURSERY ACADEMY
MFMAC SECRETARIES LIMITED is a mutual person.
WORELL LTD
MFMAC SECRETARIES LIMITED is a mutual person.
EDINBURGH PARK (MANAGEMENT) LIMITED
MFMAC SECRETARIES LIMITED is a mutual person.
IQA OPERATIONS GROUP LIMITED
MFMAC SECRETARIES LIMITED is a mutual person.
LOTHIAN ELECTRIC MACHINES LIMITED
MFMAC SECRETARIES LIMITED is a mutual person.
BLYTH & BLYTH CONSULTING ENGINEERS LIMITED
HENDERSON, William Shields are mutual persons.
AGILICO (SCOTLAND) LIMITED
HENDERSON, William Shields are mutual persons.
NATIONAL LIBRARY OF SCOTLAND FOUNDATION
HENDERSON, William Shields are mutual persons.
SCOTTISH OPERA
HENDERSON, William Shields are mutual persons.
MCET LIMITED
BEATTIE, Alistair Norman Watson, ADAIR, Brian are mutual persons.
KF (FRANCE) LIMITED
BEATTIE, Alistair Norman Watson, ADAIR, Brian are mutual persons.
EDWARD LABINJOH CAR SALES LIMITED
QUEENSFERRY SECRETARIES LIMITED is a mutual person.
M V DIAGNOSTICS LIMITED
QUEENSFERRY SECRETARIES LIMITED is a mutual person.
WEATHERALLS LIMITED
QUEENSFERRY SECRETARIES LIMITED is a mutual person.
WEATHERALL GREEN & SMITH LIMITED
QUEENSFERRY SECRETARIES LIMITED is a mutual person.
DSM GEODATA LIMITED
QUEENSFERRY SECRETARIES LIMITED is a mutual person.
WESTICA COMMUNICATIONS LIMITED
QUEENSFERRY SECRETARIES LIMITED, QUEENSFERRY FORMATIONS LIMITED are mutual persons.
CAFFE + (GALASHIELS) LTD.
QUEENSFERRY SECRETARIES LIMITED, QUEENSFERRY FORMATIONS LIMITED, QUEENSFERRY REGISTRATIONS LIMITED are mutual persons.
TREELINE WOODLANDS LTD.
QUEENSFERRY SECRETARIES LIMITED, QUEENSFERRY FORMATIONS LIMITED, QUEENSFERRY REGISTRATIONS LIMITED are mutual persons.
DUN EIDEANN PROPERTY LIMITED
ADAIR, Brian are mutual persons.
THE CRICKET DEVELOPMENT TRUST (SCOTLAND) LIMITED
ADAIR, Brian are mutual persons.
RSC MANAGEMENT LIMITED
ADAIR, Brian are mutual persons.
THE ASSOCIATION OF RESIDENTIAL LETTING AGENTS
ADAIR, Brian are mutual persons.
PROPERTY MANAGERS ASSOCIATION SCOTLAND LIMITED
ADAIR, Brian are mutual persons.
DELTA ENERGY & ENVIRONMENT LIMITED
QUEENSFERRY FORMATIONS LIMITED, QUEENSFERRY REGISTRATIONS LIMITED are mutual persons.
OMNICARE PHARMACY LIMITED
QUEENSFERRY FORMATIONS LIMITED, QUEENSFERRY REGISTRATIONS LIMITED are mutual persons.
WINTERS PIONEER LTD.
QUEENSFERRY FORMATIONS LIMITED, QUEENSFERRY REGISTRATIONS LIMITED are mutual persons.
ARTICULATE INSTRUMENTS LIMITED
QUEENSFERRY FORMATIONS LIMITED, QUEENSFERRY REGISTRATIONS LIMITED are mutual persons.
BRETT INVESTMENT LIMITED
QUEENSFERRY FORMATIONS LIMITED, QUEENSFERRY REGISTRATIONS LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAYCAP (NO.1) LIMITED 👀 — a Edinburgh based business that started in 1998.