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Hawthornbank Limited

Hawthornbank Limited is an active company incorporated on 12 April 1989 with the registered office located in Edinburgh, City of Edinburgh. Hawthornbank Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
SC117262
Private limited company
Scottish Company
Age
36 years
Incorporated 12 April 1989
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 May 2025 (5 months ago)
Next confirmation dated 28 May 2026
Due by 11 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
15 Blackford Road
Edinburgh
EH9 2DT
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1968
Director • British • Lives in Scotland • Born in Jan 1967
Director • British • Lives in Scotland • Born in Mar 1939
Mrs Mona Margaret Adair
PSC • British • Lives in Scotland • Born in Mar 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
V.U.K. Holdings Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Witherbys Publishing Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Lemac Marine Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Ensemble Europe Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Atpac Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Barr View Primary & Nursery Academy
Morton Fraser Secretaries Limited is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Valneva UK Limited
Morton Fraser Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£74.53K
Decreased by £57.61K (-44%)
Turnover
£285.76K
Decreased by £114.71K (-29%)
Employees
3
Same as previous period
Total Assets
£5.49M
Increased by £72.96K (+1%)
Total Liabilities
-£734.32K
Increased by £1.68K (0%)
Net Assets
£4.76M
Increased by £71.28K (+2%)
Debt Ratio (%)
13%
Decreased by 0.15% (-1%)
Latest Activity
New Charge Registered
1 Month Ago on 23 Sep 2025
New Charge Registered
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Morton Fraser Secretaries Limited Details Changed
1 Year Ago on 14 Oct 2024
Full Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 May 2024
Mona Margaret Adair (PSC) Appointed
1 Year 10 Months Ago on 23 Dec 2023
William Shields Henderson Resigned
1 Year 11 Months Ago on 16 Nov 2023
Brian Adair (PSC) Resigned
4 Years Ago on 1 Nov 2021
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Documents
Registration of charge SC1172620003, created on 23 September 2025
Submitted on 25 Sep 2025
Registration of charge SC1172620004, created on 23 September 2025
Submitted on 25 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Confirmation statement made on 28 May 2025 with no updates
Submitted on 3 Jun 2025
Cessation of Brian Adair as a person with significant control on 1 November 2021
Submitted on 23 May 2025
Second filing of Confirmation Statement dated 28 May 2024
Submitted on 12 Feb 2025
Notification of Mona Margaret Adair as a person with significant control on 23 December 2023
Submitted on 11 Feb 2025
Secretary's details changed for Morton Fraser Secretaries Limited on 14 October 2024
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 28 May 2024
Repayment History
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