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Hayburn Lane Property Ltd

Hayburn Lane Property Ltd is an active company incorporated on 5 August 2014 with the registered office located in Glasgow, City of Glasgow. Hayburn Lane Property Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC483651
Private limited company
Scottish Company
Age
11 years
Incorporated 5 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 August 2025 (1 month ago)
Next confirmation dated 5 August 2026
Due by 19 August 2026 (11 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
23 Burgh Hall Street
Glasgow
G11 5LN
Scotland
Address changed on 25 Feb 2025 (6 months ago)
Previous address was 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1966
Mr Andrew Allan Calderwood
PSC • British • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Residual Properties (Scotland) Limited
Andrew Allan Calderwood is a mutual person.
Active
West End Markets Limited
Andrew Allan Calderwood is a mutual person.
Active
Magwood Estates Limited
Andrew Allan Calderwood is a mutual person.
Active
Bmac Falkirk Limited
Andrew Allan Calderwood is a mutual person.
Active
Aac Real Estate Ltd
Andrew Allan Calderwood is a mutual person.
Active
Crownpoint Developments Limited
Andrew Allan Calderwood is a mutual person.
Active
Crownpoint West Limited
Andrew Allan Calderwood is a mutual person.
Active
Crownpoint Barclay Curle Ltd
Andrew Allan Calderwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.02K
Decreased by £7.32K (-88%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£34.32K
Increased by £13.34K (+64%)
Total Liabilities
-£34.32K
Increased by £13.34K (+64%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
24 Days Ago on 14 Aug 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Registered Address Changed
6 Months Ago on 25 Feb 2025
Confirmation Submitted
1 Year Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 7 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 15 May 2023
Confirmation Submitted
3 Years Ago on 5 Aug 2022
Full Accounts Submitted
3 Years Ago on 16 May 2022
Confirmation Submitted
4 Years Ago on 5 Aug 2021
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Documents
Confirmation statement made on 5 August 2025 with no updates
Submitted on 14 Aug 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 13 May 2025
Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ to 23 Burgh Hall Street Glasgow G11 5LN on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 5 August 2024 with no updates
Submitted on 22 Aug 2024
Certificate of change of name
Submitted on 14 May 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 13 May 2024
Confirmation statement made on 5 August 2023 with updates
Submitted on 7 Aug 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 15 May 2023
Confirmation statement made on 5 August 2022 with updates
Submitted on 5 Aug 2022
Total exemption full accounts made up to 31 August 2021
Submitted on 16 May 2022
Repayment History
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