Hawthornbank Limited

Company Name	Hawthornbank Limited
Company Status	Active
Company Number	SC117262
Category	Private Limited Company
Incorporation Date	12 April 1989(35 years ago)
Previous Name	Ryden Lettings Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0111	Grow cereals & other crops
SIC 01110	Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Secretary Name	Mr Alistair Norman Watson Beattie
Nationality	British
Status	Current
Appointed	04 August 2008(19 years, 3 months after company formation)
Appointment Duration	15 years, 8 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Robin Lindsay Adair
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Blackford Road Edinburgh EH9 2DT Scotland

Director Name	Mona Margaret Adair
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Blackford Road Edinburgh EH9 2DT Scotland

Director Name	Carolyn Joan Adair
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	17 November 2022(33 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Blackford Road Edinburgh EH9 2DT Scotland

Secretary Name	Morton Fraser Secretaries Limited (Corporation)
Status	Current
Appointed	27 July 2022(33 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Correspondence Address	5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland

Director Name	Mr Brian Adair
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(1 year, 1 month after company formation)
Appointment Duration	31 years, 5 months (resigned 01 November 2021)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	15 Blackford Road Edinburgh EH9 2DT Scotland

Director Name	Mr Alistair Norman Watson Beattie
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1994)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Lesley Irvine
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(1 year, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	60 Montpelier Park Edinburgh Midlothian EH10 4NQ Scotland

Director Name	William St John Cogan Spence
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1990(1 year, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 02 July 1996)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	47 Abercorn Terrace Edinburgh Midlothian EH15 2DG Scotland

Secretary Name	Mr Alistair Norman Watson Beattie
Nationality	British
Status	Resigned
Appointed	28 May 1990(1 year, 1 month after company formation)
Appointment Duration	4 years, 3 months (resigned 01 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Bonaly Terrace Edinburgh Midlothian EH13 0EL Scotland

Director Name	Duncan Arthur McDougal
Date of Birth	July 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1994(4 years, 8 months after company formation)
Appointment Duration	9 years (resigned 31 December 2002)
Role	Chartered Surveyor
Correspondence Address	Marmion Cottage Ford Pathhead Midlothian EH37 5RE Scotland

Secretary Name	Robert Gibb Cunningham
Nationality	British
Status	Resigned
Appointed	01 September 1994(5 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 August 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Cluny Gardens Edinburgh EH10 6BN Scotland

Secretary Name	Duncan Arthur McDougal
Nationality	British
Status	Resigned
Appointed	01 August 1996(7 years, 3 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Marmion Cottage Ford Pathhead Midlothian EH37 5RE Scotland

Director Name	Mr William Shields Henderson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 1996(7 years, 3 months after company formation)
Appointment Duration	27 years, 3 months (resigned 16 November 2023)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Alexander Dewar Robertson
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(13 years, 8 months after company formation)
Appointment Duration	10 years, 10 months (resigned 12 November 2013)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Flat 11 30 Barnton Grove Edinburgh Midlothian EH4 6EJ Scotland

Secretary Name	Mr William Shields Henderson
Nationality	British
Status	Resigned
Appointed	01 January 2003(13 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 August 2008)
Role	Chartered Accountants
Country of Residence	Scotland
Correspondence Address	Park House 13 Greenhill Park Edinburgh Midlothian EH10 4DW Scotland

Director Name	Karin Louise Molyneux Dickins
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2006(16 years, 9 months after company formation)
Appointment Duration	7 months (resigned 31 August 2006)
Role	Chartered Surveyor
Correspondence Address	Top Right 7 Hillside Crescent Edinburgh Midlothian EH7 5DY Scotland

Director Name	Mrs Fiona Docherty
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(18 years, 2 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 October 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	15 Blackford Road Edinburgh EH9 2DT Scotland

Director Name	Mr Charles Drysdale Graham Guest
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2013(24 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 October 2014)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	15 Blackford Road Edinburgh EH9 2DT Scotland

Secretary Name	Quill Form Limited (Corporation)
Status	Resigned
Appointed	12 April 1989(same day as company formation)
Correspondence Address	30 Queensferry Road Edinburgh EH4 2HG Scotland

Contact

Website	rydenlettings.co.uk
Telephone	0131 2262545
Telephone region	Edinburgh

Location

Registered Address	15 Blackford Road Edinburgh EH9 2DT Scotland
Constituency	Edinburgh South
Ward	Southside/Newington
Address Matches	2 other UK companies use this postal address

Shareholders

150k at £1	Caroline Adair 9.55% Redeemable Preference
1m at £1	Brian Adair 64.71% Ordinary
50k at £1	Brian Adair 3.18% Redeemable Preference
50k at £1	Mona Adair 3.18% Redeemable Preference
50k at £1	Robin Adair 3.18% Redeemable Preference
254k at £1	Mona Adair 16.18% Ordinary

Financials

Year	2014
Net Worth	£3,951,846
Cash	£500,321
Current Liabilities	£1,142,158

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	28 May 2023 (10 months, 3 weeks ago)
Next Return Due	11 June 2024 (1 month, 3 weeks from now)

Charges

17 October 2013	Delivered on: 29 October 2013 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
18 October 2013	Delivered on: 24 October 2013 Persons entitled: George David Strawson Classification: A registered charge Particulars: The grange errol perthshire PTH33569. Outstanding

Filing History

1 June 2020	Confirmation statement made on 28 May 2020 with updates (4 pages)
27 May 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
13 November 2019	Statement of capital following an allotment of shares on 27 September 2019 GBP 1,470,000 (4 pages)
31 May 2019	Confirmation statement made on 28 May 2019 with updates (4 pages)
24 May 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
14 November 2018	Statement of capital on 25 June 2018 GBP 1,370,000 (6 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
29 May 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
18 December 2017	All of the property or undertaking has been released from charge SC1172620002 (1 page)
18 December 2017	All of the property or undertaking has been released from charge SC1172620002 (1 page)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 October 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
29 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
29 May 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,570,000 (6 pages)
31 May 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 1,570,000 (6 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 August 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,570,000 (6 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 1,570,000 (6 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,370,000.000000 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,570,000 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,370,000.000000 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,570,000 (4 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 March 2015	Memorandum and Articles of Association (7 pages)
6 March 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,570,000 (4 pages)
6 March 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 1,370,000.000000 (4 pages)
6 March 2015	Memorandum and Articles of Association (7 pages)
9 January 2015	Termination of appointment of Charles Drysdale Graham Guest as a director on 31 October 2014 (1 page)
9 January 2015	Termination of appointment of Charles Drysdale Graham Guest as a director on 31 October 2014 (1 page)
19 December 2014	Termination of appointment of Fiona Docherty as a director on 31 October 2014 (1 page)
19 December 2014	Termination of appointment of Fiona Docherty as a director on 31 October 2014 (1 page)
27 November 2014	Resolutions RES15 ‐ Change company name resolution on 2014-11-23 (1 page)
27 November 2014	Company name changed ryden lettings LIMITED\certificate issued on 27/11/14 CONNOT ‐ Change of name notice (3 pages)
27 November 2014	Company name changed ryden lettings LIMITED\certificate issued on 27/11/14 CONNOT ‐ Change of name notice (3 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,270,000 (7 pages)
28 May 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 1,270,000 (7 pages)
28 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
28 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
7 December 2013	Termination of appointment of Alexander Robertson as a director (1 page)
7 December 2013	Appointment of Mr Charles Drysdale Graham Guest as a director (2 pages)
7 December 2013	Appointment of Mr Charles Drysdale Graham Guest as a director (2 pages)
7 December 2013	Termination of appointment of Alexander Robertson as a director (1 page)
29 October 2013	Registration of charge 1172620002 (20 pages)
29 October 2013	Registration of charge 1172620002 (20 pages)
24 October 2013	Registration of charge 1172620001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
24 October 2013	Registration of charge 1172620001 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 08457 573991. (8 pages)
17 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 1,270,000 (4 pages)
17 September 2013	Statement of capital following an allotment of shares on 12 September 2013 GBP 1,270,000 (4 pages)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
3 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders (7 pages)
23 April 2013	Registered office address changed from 100 Hanover Street Edinburgh EH2 1DR on 23 April 2013 (1 page)
23 April 2013	Registered office address changed from 100 Hanover Street Edinburgh EH2 1DR on 23 April 2013 (1 page)
27 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
27 March 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
14 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
14 June 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
29 May 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
19 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
19 August 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
9 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
31 May 2011	Second filing of AR01 previously delivered to Companies House made up to 28 May 2011 (25 pages)
31 May 2011	Second filing of AR01 previously delivered to Companies House made up to 28 May 2011 (25 pages)
17 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
17 June 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2011 (7 pages)
3 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2011 (7 pages)
3 June 2010	Director's details changed for Fiona Morrison on 28 May 2010 (2 pages)
3 June 2010	Director's details changed for Fiona Morrison on 28 May 2010 (2 pages)
19 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 20,000 (6 pages)
19 April 2010	Resolutions RES13 ‐ Remove auth share capital, 31/03/2010 RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2010	Statement of capital following an allotment of shares on 31 March 2010 GBP 20,000 (6 pages)
19 April 2010	Resolutions RES13 ‐ Remove auth share capital, 31/03/2010 RES10 ‐ Resolution of allotment of securities (1 page)
3 June 2009	Return made up to 28/05/09; full list of members (4 pages)
3 June 2009	Return made up to 28/05/09; full list of members (4 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
2 June 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 August 2008	Appointment terminated secretary william henderson (1 page)
14 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
14 August 2008	Appointment terminated secretary william henderson (1 page)
14 August 2008	Secretary appointed alistair norman watson beattie (1 page)
14 August 2008	Secretary appointed alistair norman watson beattie (1 page)
14 August 2008	Accounts for a small company made up to 31 December 2007 (5 pages)
16 June 2008	Return made up to 28/05/08; full list of members (4 pages)
16 June 2008	Return made up to 28/05/08; full list of members (4 pages)
7 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
7 August 2007	Accounts for a small company made up to 31 December 2006 (5 pages)
13 July 2007	New director appointed (2 pages)
13 July 2007	New director appointed (2 pages)
29 May 2007	Return made up to 28/05/07; full list of members (3 pages)
29 May 2007	Return made up to 28/05/07; full list of members (3 pages)
29 May 2007	Director's particulars changed (1 page)
29 May 2007	Director's particulars changed (1 page)
28 September 2006	Director resigned (1 page)
28 September 2006	Director resigned (1 page)
4 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
4 September 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
30 May 2006	Return made up to 28/05/06; full list of members (3 pages)
30 May 2006	Return made up to 28/05/06; full list of members (3 pages)
24 February 2006	New director appointed (2 pages)
24 February 2006	New director appointed (2 pages)
11 July 2005	Full accounts made up to 31 December 2004 (13 pages)
11 July 2005	Full accounts made up to 31 December 2004 (13 pages)
31 May 2005	Return made up to 28/05/05; full list of members (3 pages)
31 May 2005	Return made up to 28/05/05; full list of members (3 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
10 August 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
2 June 2004	Return made up to 28/05/04; full list of members (7 pages)
2 June 2004	Return made up to 28/05/04; full list of members (7 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 September 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
18 July 2003	Return made up to 28/05/03; full list of members (7 pages)
18 July 2003	Return made up to 28/05/03; full list of members (7 pages)
9 January 2003	New director appointed (1 page)
9 January 2003	New director appointed (1 page)
6 January 2003	Secretary resigned;director resigned (1 page)
6 January 2003	New secretary appointed (3 pages)
6 January 2003	Secretary resigned;director resigned (1 page)
6 January 2003	New secretary appointed (3 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
16 October 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
18 June 2002	Auditor's resignation (2 pages)
18 June 2002	Auditor's resignation (2 pages)
30 May 2002	Return made up to 28/05/02; full list of members (7 pages)
30 May 2002	Return made up to 28/05/02; full list of members (7 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
2 August 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
4 June 2001	Return made up to 28/05/01; full list of members (7 pages)
4 June 2001	Return made up to 28/05/01; full list of members (7 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
1 September 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
30 May 2000	Return made up to 28/05/00; full list of members (7 pages)
30 May 2000	Return made up to 28/05/00; full list of members (7 pages)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
13 September 1999	Full accounts made up to 31 December 1998 (14 pages)
8 June 1999	Return made up to 28/05/99; full list of members (8 pages)
8 June 1999	Return made up to 28/05/99; full list of members (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (23 pages)
26 October 1998	Full accounts made up to 31 December 1997 (23 pages)
17 June 1998	Return made up to 28/05/98; full list of members (7 pages)
17 June 1998	Return made up to 28/05/98; full list of members (7 pages)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
22 October 1997	Full accounts made up to 31 December 1996 (12 pages)
9 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
9 June 1997	Return made up to 28/05/97; no change of members 363(288) ‐ Director resigned (6 pages)
31 October 1996	New director appointed (3 pages)
31 October 1996	New director appointed (3 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
21 October 1996	Full accounts made up to 31 December 1995 (12 pages)
23 May 1996	Return made up to 28/05/96; no change of members (4 pages)
23 May 1996	Return made up to 28/05/96; no change of members (4 pages)
26 September 1995	Full accounts made up to 31 December 1994 (13 pages)
26 September 1995	Full accounts made up to 31 December 1994 (13 pages)
16 June 1995	Return made up to 28/05/95; full list of members (6 pages)
16 June 1995	Return made up to 28/05/95; full list of members (6 pages)
12 April 1989	Incorporation (21 pages)
12 April 1989	Incorporation (21 pages)

Hawthornbank Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland