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Haylie House Trustees Limited

Haylie House Trustees Limited is an active company incorporated on 23 March 1994 with the registered office located in Largs, Ayrshire and Arran. Haylie House Trustees Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
SC149827
Private limited by guarantee without share capital
Scottish Company
Age
31 years
Incorporated 23 March 1994
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 March 2025 (8 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
4 Frazer Street
Largs
KA30 9HP
Same address for the past 31 years
Telephone
01475673373
Email
Available in Endole App
People
Officers
18
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in Scotland • Born in Sep 1950
Director • Retired • British • Lives in Scotland • Born in Mar 1944
Director • British • Lives in UK • Born in Jun 1952
Director • British • Lives in Scotland • Born in Dec 1956
Director • British • Lives in Scotland • Born in Jul 1944
Shareholders, PSCs & Group Structure
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Mutual Companies
McMillan FF&E Ltd
Edward Wille McMillan is a mutual person.
Active
Babyhydro Limited
Gordon Douglas Black is a mutual person.
Dissolved
Learning Hydro Ltd
Gordon Douglas Black is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£421.41K
Decreased by £141.46K (-25%)
Turnover
£1.33M
Increased by £21.12K (+2%)
Employees
72
Decreased by 4 (-5%)
Total Assets
£1.12M
Decreased by £90.09K (-7%)
Total Liabilities
-£112.19K
Increased by £7.29K (+7%)
Net Assets
£1.01M
Decreased by £97.38K (-9%)
Debt Ratio (%)
10%
Increased by 1.34% (+16%)
Latest Activity
Jane Golightly (PSC) Appointed
15 Days Ago on 30 Oct 2025
Donald Henderson Macgillivray Resigned
15 Days Ago on 30 Oct 2025
Mr Richard Cain Appointed
15 Days Ago on 30 Oct 2025
Ashley William Johnstone Shedden (PSC) Resigned
15 Days Ago on 30 Oct 2025
Small Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 14 Mar 2025
Small Accounts Submitted
11 Months Ago on 12 Dec 2024
Ashley William Johnstone Shedden (PSC) Appointed
1 Year Ago on 1 Nov 2024
Edward O'brien (PSC) Resigned
1 Year Ago on 31 Oct 2024
Mr Thomas Williamson Appointed
1 Year Ago on 24 Oct 2024
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Documents
Notification of Jane Golightly as a person with significant control on 30 October 2025
Submitted on 13 Nov 2025
Termination of appointment of Donald Henderson Macgillivray as a director on 30 October 2025
Submitted on 1 Nov 2025
Appointment of Mr Richard Cain as a director on 30 October 2025
Submitted on 31 Oct 2025
Cessation of Ashley William Johnstone Shedden as a person with significant control on 30 October 2025
Submitted on 31 Oct 2025
Accounts for a small company made up to 31 March 2025
Submitted on 29 Sep 2025
Cessation of Edward O'brien as a person with significant control on 31 October 2024
Submitted on 15 Mar 2025
Notification of Ashley William Johnstone Shedden as a person with significant control on 1 November 2024
Submitted on 15 Mar 2025
Confirmation statement made on 5 March 2025 with no updates
Submitted on 14 Mar 2025
Accounts for a small company made up to 31 March 2024
Submitted on 12 Dec 2024
Appointment of Mr Thomas Williamson as a director on 24 October 2024
Submitted on 4 Nov 2024
Repayment History
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