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Hayburn Investments Ltd

Hayburn Investments Ltd is an active company incorporated on 27 May 2020 with the registered office located in Glasgow, City of Glasgow. Hayburn Investments Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC662374
Private limited company
Scottish Company
Age
5 years
Incorporated 27 May 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 June 2025 (4 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
9 Royal Crescent
Glasgow
G3 7SP
Scotland
Address changed on 24 Jun 2025 (4 months ago)
Previous address was Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jan 1952
Director • British • Lives in Scotland • Born in Feb 1981
Mr John Keith Robinson
PSC • British • Lives in Scotland • Born in Jan 1952
Mr Kenneth Mark Boyd
PSC • British • Lives in Scotland • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Fifex Ltd
Kenneth Mark Boyd is a mutual person.
Active
Hollis (Scotland) Ltd
Kenneth Mark Boyd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£286.07K
Decreased by £4.69K (-2%)
Total Liabilities
-£309.97K
Decreased by £192 (-0%)
Net Assets
-£23.9K
Decreased by £4.5K (+23%)
Debt Ratio (%)
108%
Increased by 1.68% (+2%)
Latest Activity
Mr Kenneth Mark Boyd Details Changed
2 Months Ago on 11 Aug 2025
Mr Kenneth Mark Boyd (PSC) Details Changed
4 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 30 Jun 2025
Registered Address Changed
4 Months Ago on 24 Jun 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 14 Dec 2023
Mr Kenneth Mark Boyd (PSC) Details Changed
2 Years 3 Months Ago on 5 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 3 Aug 2023
Hawksfoot Ltd (PSC) Resigned
2 Years 4 Months Ago on 29 Jun 2023
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Documents
Director's details changed for Mr Kenneth Mark Boyd on 11 August 2025
Submitted on 11 Aug 2025
Change of details for Mr Kenneth Mark Boyd as a person with significant control on 30 June 2025
Submitted on 10 Jul 2025
Confirmation statement made on 29 June 2025 with updates
Submitted on 30 Jun 2025
Registered office address changed from Unit 1 82 Muir Street Hamilton ML3 6BJ Scotland to 9 Royal Crescent Glasgow G3 7SP on 24 June 2025
Submitted on 24 Jun 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Oct 2024
Confirmation statement made on 29 June 2024 with no updates
Submitted on 30 Jul 2024
Micro company accounts made up to 31 March 2023
Submitted on 14 Dec 2023
Cessation of Hawksfoot Ltd as a person with significant control on 29 June 2023
Submitted on 16 Aug 2023
Change of details for Mr Kenneth Mark Boyd as a person with significant control on 5 August 2023
Submitted on 8 Aug 2023
Confirmation statement made on 29 June 2023 with updates
Submitted on 3 Aug 2023
Repayment History
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