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Hayburn Properties Limited

Hayburn Properties Limited is an active company incorporated on 27 July 1995 with the registered office located in Leven, Fife. Hayburn Properties Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
SC159440
Private limited company
Scottish Company
Age
30 years
Incorporated 27 July 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Well Wynd
55a Main Street
Lower Largo
Fife
KY8 6BN
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in Scotland • Born in Dec 1965
Director • Housewife • British • Lives in Scotland • Born in Jan 1938
Mrs Sheena Mary Gilchrist
PSC • British • Lives in Scotland • Born in Jan 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Largo Properties Limited
Ritchie Kenneth Gilchrist is a mutual person.
Active
Oakmount Properties Limited
Ritchie Kenneth Gilchrist is a mutual person.
Active
The Glasgow House Renting Company Limited
Sheena Mary Gilchrist is a mutual person.
Active
Largo Bay Holdings Limited
Ritchie Kenneth Gilchrist is a mutual person.
Active
G2 Property Limited
Ritchie Kenneth Gilchrist is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£255.02K
Increased by £16.49K (+7%)
Total Liabilities
-£4.2K
Increased by £1.35K (+48%)
Net Assets
£250.82K
Increased by £15.14K (+6%)
Debt Ratio (%)
2%
Increased by 0.45% (+38%)
Latest Activity
Confirmation Submitted
18 Days Ago on 20 Aug 2025
Micro Accounts Submitted
20 Days Ago on 18 Aug 2025
Mr Ritchie Kenneth Gilchrist Appointed
10 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mrs Sheena Mary Gilchrist Appointed
1 Year 9 Months Ago on 1 Dec 2023
Sheena Mary Gilchrist (PSC) Appointed
1 Year 9 Months Ago on 30 Nov 2023
Iain Johnston Gilchrist Resigned
1 Year 9 Months Ago on 29 Nov 2023
Iain Johnston Gilchrist Resigned
1 Year 9 Months Ago on 29 Nov 2023
Iain Johnston Gilchrist (PSC) Resigned
1 Year 9 Months Ago on 29 Nov 2023
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Documents
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Micro company accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Appointment of Mr Ritchie Kenneth Gilchrist as a director on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 20 August 2024 with updates
Submitted on 22 Aug 2024
Micro company accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Termination of appointment of Iain Johnston Gilchrist as a secretary on 29 November 2023
Submitted on 4 Apr 2024
Termination of appointment of Iain Johnston Gilchrist as a director on 29 November 2023
Submitted on 4 Apr 2024
Appointment of Mrs Sheena Mary Gilchrist as a director on 1 December 2023
Submitted on 14 Dec 2023
Cessation of Iain Johnston Gilchrist as a person with significant control on 29 November 2023
Submitted on 13 Dec 2023
Notification of Sheena Mary Gilchrist as a person with significant control on 30 November 2023
Submitted on 13 Dec 2023
Repayment History
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