ALEXANDER HAY LIMITED

Overview

Company Name	ALEXANDER HAY LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC014525
Jurisdiction	Scotland
Date of Creation	Mar 14, 1927

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ALEXANDER HAY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ALEXANDER HAY LIMITED located?

Registered Office Address	25 Castle Terrace EH1 2ER Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for ALEXANDER HAY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for ALEXANDER HAY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 28, 2026
Next Confirmation Statement Due	Nov 11, 2026
Next Confirmation Statement Made Up To	Oct 28, 2025
Overdue	No

What are the latest filings for ALEXANDER HAY LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 07, 2026	Application to strike the company off the register	1 pages	DS01

Oct 28, 2025	Confirmation statement made on Oct 28, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Dec 18, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Dec 17, 2024	Confirmation statement made on Dec 04, 2024 with updates	4 pages	CS01

Dec 18, 2023	Confirmation statement made on Dec 04, 2023 with no updates	3 pages	CS01

Nov 30, 2023	Total exemption full accounts made up to May 31, 2023	8 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Nov 10, 2022	Total exemption full accounts made up to May 31, 2022	8 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Jul 12, 2021	Total exemption full accounts made up to May 31, 2021	8 pages	AA

Feb 08, 2021	Total exemption full accounts made up to May 31, 2020	8 pages	AA

Jan 06, 2021	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to May 31, 2019	8 pages	AA

Dec 23, 2019	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Confirmation statement made on Dec 18, 2018 with updates	4 pages	CS01

Nov 28, 2018	Appointment of Mr Adam George Swinton as a director on Nov 21, 2018	2 pages	AP01

Nov 15, 2018	Termination of appointment of Mairi Mackinnon Parks as a director on Nov 12, 2018	1 pages	TM01

Oct 29, 2018	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Sep 07, 2018	Termination of appointment of John Douglas Ritchie as a director on Sep 07, 2018	1 pages	TM01

Jan 29, 2018	Total exemption full accounts made up to May 31, 2017	7 pages	AA

Dec 21, 2017	Confirmation statement made on Dec 18, 2017 with no updates	3 pages	CS01

Mar 15, 2017	Appointment of Mrs Mairi Mackinnon Parks as a director on Mar 15, 2017	2 pages	AP01

Jan 05, 2017	Termination of appointment of Susan Cresswell as a director on Jan 02, 2017	1 pages	TM01

View All Filings

Who are the officers of ALEXANDER HAY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RODDEN, Kirsteen Anne Castle Terrace EH1 2ER Edinburgh 25	Sep 30, 2016		Director	Castle Terrace EH1 2ER Edinburgh 25	England	British	1954-7	215739570001
SWINTON, Adam George Watson Street AB25 2QJ Aberdeen 26 Scotland	Nov 21, 2018		Director	Watson Street AB25 2QJ Aberdeen 26 Scotland	United Kingdom	British	1967-8	252948590001
CRESSWELL, Susan Castle Terrace EH1 2ER Edinburgh 25 Scotland	Jul 17, 2012	Jan 02, 2017	Secretary	Castle Terrace EH1 2ER Edinburgh 25 Scotland				170962640002
SWINTON, Elizabeth White Huie 70 Howden Hall Road EH16 6PN Edinburgh Midlothian		Jul 17, 2012	Secretary	70 Howden Hall Road EH16 6PN Edinburgh Midlothian		British		407990001
CRESSWELL, Susan Castle Terrace EH1 2ER Edinburgh 25 Scotland	Jul 17, 2012	Jan 02, 2017	Director	Castle Terrace EH1 2ER Edinburgh 25 Scotland	United Kingdom	British	1950-6	170961520002
PARKS, Mairi Mackinnon Castle Terrace EH1 2ER Edinburgh 25	Mar 15, 2017	Nov 12, 2018	Director	Castle Terrace EH1 2ER Edinburgh 25	England	British	1964-10	226905850001
RITCHIE, John Douglas Castle Terrace EH1 2ER Edinburgh 25 Scotland	Feb 27, 2014	Sep 07, 2018	Director	Castle Terrace EH1 2ER Edinburgh 25 Scotland	Scotland	British	1952-10	2395940001
SWINTON, Elizabeth White Huie Castle Terrace EH1 2ER Edinburgh 25 Scotland		Jan 05, 2015	Director	Castle Terrace EH1 2ER Edinburgh 25 Scotland	Scotland	British	1923-9	407990001
SWINTON, Elizabeth White Huie 17 Mayburn Avenue EH20 9EY Loanhead Midlothian		Dec 08, 2004	Director	17 Mayburn Avenue EH20 9EY Loanhead Midlothian		British	1935-3	408000001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for ALEXANDER HAY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 20, 2016		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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