HAYFIELD LIMITED

Overview

Company Name	HAYFIELD LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC097262
Jurisdiction	Scotland
Date of Creation	Feb 12, 1986

Summary

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

What is the purpose of HAYFIELD LIMITED?

Residential care activities for learning difficulties, mental health and substance abuse (87200) / Human health and social work activities

Where is HAYFIELD LIMITED located?

Registered Office Address	168 Bath Street Glasgow G2 4TP
Undeliverable Registered Office Address	No

What were the previous names of HAYFIELD LIMITED?

Previous Company Names
Company Name	From	Until
HAYFIELD REHABILITATION SERVICES WITH DEAF PEOPLE LIMITED	Dec 30, 1994	Dec 30, 1994
HAYFIELD REHABILITATION UNIT FOR THE DEAF LIMITED	Feb 12, 1986	Feb 12, 1986

What are the latest accounts for HAYFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for HAYFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for HAYFIELD LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Accounts for a small company made up to Mar 31, 2025	35 pages	AA

Nov 21, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Accounts for a small company made up to Mar 31, 2024	56 pages	AA

Nov 24, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Accounts for a small company made up to Mar 31, 2023	53 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Nov 22, 2023	Cessation of Donessa Shearer as a person with significant control on Aug 31, 2023	1 pages	PSC07

Nov 22, 2023	Termination of appointment of Donessa Shearer as a director on Aug 31, 2023	1 pages	TM01

Nov 29, 2022	Accounts for a small company made up to Mar 31, 2022	49 pages	AA

Nov 22, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a small company made up to Mar 31, 2021	38 pages	AA

Nov 19, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Nov 23, 2020	Accounts for a small company made up to Mar 31, 2020	35 pages	AA

Dec 03, 2019	Accounts for a small company made up to Mar 31, 2019	35 pages	AA

Nov 20, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Accounts for a small company made up to Mar 31, 2018	37 pages	AA

Nov 21, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Nov 22, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Nov 17, 2017	Accounts for a small company made up to Mar 31, 2017	33 pages	AA

Dec 02, 2016	Full accounts made up to Mar 31, 2016	46 pages	AA

Nov 22, 2016	Confirmation statement made on Nov 08, 2016 with updates	7 pages	CS01

Dec 07, 2015	Full accounts made up to Mar 31, 2015	33 pages	AA

Nov 08, 2015	Annual return made up to Nov 08, 2015 no member list	5 pages	AR01

Sep 09, 2015	Appointment of Dr Deborah Taylor Innes as a director on Nov 20, 2014	2 pages	AP01

View All Filings

Who are the officers of HAYFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COWAN, Alan John 3 Gilmour Road EH16 5NF Edinburgh	Jan 15, 1998		Secretary	3 Gilmour Road EH16 5NF Edinburgh		British		61693370002
CLEARY, John Paul 1 Elizabeth Street FK8 2HL Stirling Stirlingshire	Jan 08, 2007		Director	1 Elizabeth Street FK8 2HL Stirling Stirlingshire	Scotland	British	1961-6	118785810001
COWAN, Alan John 168 Bath Street Glasgow G2 4TP	Nov 01, 2012		Director	168 Bath Street Glasgow G2 4TP	Scotland	British	1966-9	173553370001
INNES, Deborah Taylor, Dr 168 Bath Street Glasgow G2 4TP	Nov 20, 2014		Director	168 Bath Street Glasgow G2 4TP	Scotland	British	1964-11	200837040001
MURNIN, Philip 55 West Regent Street G2 2AE Glasgow Lanarkshire		Jan 15, 1998	Secretary	55 West Regent Street G2 2AE Glasgow Lanarkshire		British		274340001
ARMSTRONG, Raymond F, Father St Vincents Centre 51 Tobago Street G40 2RH Glasgow Lanarkshire		Nov 07, 1991	Director	St Vincents Centre 51 Tobago Street G40 2RH Glasgow Lanarkshire		Irish		274360001
BOYLE, Ian 67 Carlton Place G5 9TD Glasgow Lanarkshire		Apr 06, 1993	Director	67 Carlton Place G5 9TD Glasgow Lanarkshire		British	1936-2	274350001
CHEYNE, Alexander Ian Bridge Of Frew Farm Kippen FK8 3JA Stirling		Feb 13, 2015	Director	Bridge Of Frew Farm Kippen FK8 3JA Stirling	Scotland	British	1930-9	274370002
GALLACHER, John 15 Drumlin Drive Milngavie G62 6LN Glasgow	Nov 11, 1993	Feb 12, 2014	Director	15 Drumlin Drive Milngavie G62 6LN Glasgow	Scotland	British	1932-7	36996760001
GRAY, Mary 13 Royal Terrace G3 7NY Glasgow Lanarkshire		Dec 25, 2002	Director	13 Royal Terrace G3 7NY Glasgow Lanarkshire		British	1928-12	274380001
MACDONALD, James 13 South Hamilton Street KA1 2DW Kilmarnock Ayrshire	Nov 11, 1993	Oct 24, 1996	Director	13 South Hamilton Street KA1 2DW Kilmarnock Ayrshire		British	1940-4	36996740002
NICHOLSON, John 1 St Anns Drive Giffnock G46 6JS Glasgow Lanarkshire	Nov 11, 1993	Jun 26, 2003	Director	1 St Anns Drive Giffnock G46 6JS Glasgow Lanarkshire		British	1944-4	518520001
O'FARRELL, Diarmuid, Rev St Marys 70 Bannatyne Street ML11 7JS Lanark Lanarkshire		Nov 07, 1991	Director	St Marys 70 Bannatyne Street ML11 7JS Lanark Lanarkshire		Irish		274390001
SHEARER, Donessa 168 Bath Street Glasgow G2 4TP	Nov 20, 2014	Aug 31, 2023	Director	168 Bath Street Glasgow G2 4TP	Scotland	British	1969-8	187228400001
SMITH, James Inglis 113 Kylepark Drive Uddingston G71 7DE Glasgow Lanarkshire	Nov 11, 1993	Jan 08, 2007	Director	113 Kylepark Drive Uddingston G71 7DE Glasgow Lanarkshire	Scotland	British	1944-6	68351750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYFIELD LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Donessa Shearer 168 Bath Street Glasgow G2 4TP	Apr 06, 2016	168 Bath Street Glasgow G2 4TP	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Dr Deborah Taylor Innes 168 Bath Street Glasgow G2 4TP	Apr 06, 2016	168 Bath Street Glasgow G2 4TP	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Paul Cleary 168 Bath Street Glasgow G2 4TP	Apr 06, 2016	168 Bath Street Glasgow G2 4TP	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan John Cowan 168 Bath Street Glasgow G2 4TP	Apr 06, 2016	168 Bath Street Glasgow G2 4TP	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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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