HAWTHORNBANK LIMITED

Key Data

Status

Active

Company No.

SC117262

Incorporation date

12/04/1989

Size

Total Exemption Full

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/01/2023)

21/04/2026

Registered office address changed from 15 Blackford Road Edinburgh EH9 2DT to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2026-04-21

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25/09/2025

Registration of charge SC1172620003, created on 2025-09-23

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25/09/2025

Registration of charge SC1172620004, created on 2025-09-23

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18/08/2025

Total exemption full accounts made up to 2024-12-31

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03/06/2025

Confirmation statement made on 2025-05-28 with no updates

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23/05/2025

Cessation of Brian Adair as a person with significant control on 2021-11-01

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12/02/2025

Second filing of Confirmation Statement dated 2024-05-28

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11/02/2025

Notification of Mona Margaret Adair as a person with significant control on 2023-12-23

View PDF (2 pages)

14/11/2024

Secretary's details changed for Morton Fraser Secretaries Limited on 2024-10-14

View PDF (1 pages)

09/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

28/05/2024

Confirmation statement made on 2024-05-28 with no updates

View PDF (3 pages)

17/11/2023

Termination of appointment of William Shields Henderson as a director on 2023-11-16

View PDF (1 pages)

09/10/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

29/05/2023

Confirmation statement made on 2023-05-28 with no updates

View PDF (3 pages)

11/01/2023

Appointment of Carolyn Joan Adair as a director on 2022-11-17

View PDF (2 pages)

10/01/2023

Appointment of Mona Margaret Adair as a director on 2022-11-17

View PDF (2 pages)

10/01/2023

Appointment of Robin Lindsay Adair as a director on 2022-11-17

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/05/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MORTON FRASER SECRETARIES LIMITED	Corporate Secretary	27/07/2022 - Present	416
Docherty, Fiona	Director	02/07/2007 - 31/10/2014	7
Henderson, William Shields	Director	02/08/1996 - 16/11/2023	31
Guest, Charles Drysdale Graham	Director	12/11/2013 - 31/10/2014	6
Beattie, Alistair Norman Watson	Secretary	04/08/2008 - 27/07/2022	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HAWTHORNBANK LIMITED

HAWTHORNBANK LIMITED is an(a) Active company incorporated on 12/04/1989 with the registered office located at Level 5 9 Haymarket Square, Edinburgh EH3 8RY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWTHORNBANK LIMITED?

HAWTHORNBANK LIMITED is currently Active. It was registered on 12/04/1989 .

Where is HAWTHORNBANK LIMITED located?

HAWTHORNBANK LIMITED is registered at Level 5 9 Haymarket Square, Edinburgh EH3 8RY.

What does HAWTHORNBANK LIMITED do?

HAWTHORNBANK LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for HAWTHORNBANK LIMITED?

The latest filing was on 21/04/2026: Registered office address changed from 15 Blackford Road Edinburgh EH9 2DT to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 2026-04-21.