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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Hawthornbank Limited
Contact
Update Details
Address
15 Blackford Road
Edinburgh
EH9 2DT
Same address for the past
12 years
Companies in EH9 2DT
Telephone
Unreported
Email
Available in Endole App
Website
Rydenlettings.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Carolyn Joan Adair
Director • British • Lives in England • Born in Jun 1968
Robin Lindsay Adair
Director • British • Lives in Scotland • Born in Jan 1967
Mona Margaret Adair
Director • British • Lives in Scotland • Born in Mar 1939
Morton Fraser Secretaries Limited
Secretary
Mrs Mona Margaret Adair
PSC • British • Lives in Scotland • Born in Mar 1939
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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