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Companies House/Edinburgh/Company profile

HAYCAP (NO.1) LIMITED

Active
SC188751·incorporated 1998-08-25

HAYCAP (NO.1) LIMITED is an active UK private limited company, incorporated on 25 August 1998 at Companies House (number SC188751; OpenRegistry canonical ID GB-SC188751-haycap-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-25
Registered Address
15 BLACKFORD ROAD, EDINBURGH, EH9 2DT
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-24. Next confirmation statement due 2026-09-07.

Persons with significant control

HAYCAP (NO.1) LIMITED has 1 person with significant control on file:

  • Hawthornbank Limited (Scotland reg. Sc117262). Notified 2022-08-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Brian Adair born 1935 resident in Scotland, British national. Notified 2016-04-06. Ceased 2022-08-05.
    • Has significant influence or control
  • Mr Brian Adair born 1935 resident in Scotland, British national. Notified 2016-05-01. Ceased 2022-08-05.
    • Owns 75% or more of shares

Previous names

HAYCAP (NO.1) LIMITED has previously traded as:

  • RYDEN LETTINGS LIMITED (until 2025-09-29)
  • HAWTHORNBANK LIMITED (until 2014-11-27)
  • BAPROP LIMITED (until 2013-04-29)
  • HAWTHORNBANK LIMITED (until 2013-04-24)

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Edinburgh: