HAYLIE HOUSE TRUSTEES LIMITED

Overview

Company Name	HAYLIE HOUSE TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC149827
Jurisdiction	Scotland
Date of Creation	Mar 23, 1994

Summary

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

What is the purpose of HAYLIE HOUSE TRUSTEES LIMITED?

Residential care activities for the elderly and disabled (87300) / Human health and social work activities

Where is HAYLIE HOUSE TRUSTEES LIMITED located?

Registered Office Address	4 Frazer Street Largs KA30 9HP
Undeliverable Registered Office Address	No

What are the latest accounts for HAYLIE HOUSE TRUSTEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for HAYLIE HOUSE TRUSTEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 05, 2026
Next Confirmation Statement Due	Mar 19, 2026
Next Confirmation Statement Made Up To	Mar 05, 2025
Overdue	No

What are the latest filings for HAYLIE HOUSE TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Mar 15, 2025	Cessation of Edward O'brien as a person with significant control on Oct 31, 2024	1 pages	PSC07

Mar 15, 2025	Notification of Ashley William Johnstone Shedden as a person with significant control on Nov 01, 2024	2 pages	PSC01

Mar 14, 2025	Confirmation statement made on Mar 05, 2025 with no updates	3 pages	CS01

Dec 12, 2024	Accounts for a small company made up to Mar 31, 2024	25 pages	AA

Nov 04, 2024	Appointment of Mr Thomas Williamson as a director on Oct 24, 2024	2 pages	AP01

Nov 02, 2024	Appointment of Ms Anne Elizabeth Cowgill as a director on Oct 24, 2024	2 pages	AP01

Nov 02, 2024	Termination of appointment of Brian John Bowden as a director on Oct 24, 2024	1 pages	TM01

Nov 02, 2024	Termination of appointment of Gordon Douglas Black as a director on Oct 24, 2024	1 pages	TM01

Mar 07, 2024	Notification of Edward O'brien as a person with significant control on Mar 07, 2024	2 pages	PSC01

Mar 07, 2024	Confirmation statement made on Mar 05, 2024 with no updates	3 pages	CS01

Mar 06, 2024	Cessation of Jane Margaret Golightly as a person with significant control on Mar 06, 2024	1 pages	PSC07

Nov 29, 2023	Appointment of Mrs Irene Rafferty as a secretary on Oct 26, 2023	2 pages	AP03

Nov 08, 2023	Accounts for a small company made up to Mar 31, 2023	25 pages	AA

Oct 05, 2023	Director's details changed for Mr Gordon Douglas Black on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mrs Christine Thomas on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mr Ashley William Johnstone Shedden on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mrs Irene Rafferty on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mr Edward O'brien on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mr Edward Wille Mcmillan on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mr Donald Henderson Macgillivray on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mrs Kathleen Ann Henderson on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mrs Jane Margaret Golightly on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Gerald Peter Condron on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mr David Millar Boyle on Oct 05, 2023	2 pages	CH01

Oct 05, 2023	Director's details changed for Mr Brian John Bowden on Oct 05, 2023	2 pages	CH01

View All Filings

Who are the officers of HAYLIE HOUSE TRUSTEES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RAFFERTY, Irene

Oct 26, 2023

Secretary

4 Frazer Street

Largs

KA30 9HP

316483840001

LOW BEATON RICHMOND LLP

Jul 31, 1998

Secretary

Renfield Street

G2 5AP Glasgow

United Kingdom

Identification Type	Other Corporate Body or Firm
Registration Number	SO 300480

59803760003

BOYLE, David Millar

Oct 21, 2010

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1944-7

Retired

19302510003

CONDRON, Gerald Peter

Oct 31, 2006

Director

27 Irvine Road

KA30 8EX Largs

Haylie House Residential Care Home

Scotland

British

1944-2

Retired

117512040002

COWGILL, Anne Elizabeth

Oct 24, 2024

Director

4 Frazer Street

Largs

KA30 9HP

United Kingdom

British

1952-6

Retired

328912050001

GOLIGHTLY, Jane Margaret

Oct 25, 2018

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1954-9

Retired

252173260002

HENDERSON, Kathleen Ann

Oct 21, 2010

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1938-12

Retired

159332320002

JONSTONE, Ann

Sep 13, 2021

Director

Irvine Road

KA30 8EX Largs

Haylie House

Scotland

British

1957-12

Retired

287196110001

MACGILLIVRAY, Donald Henderson

Oct 21, 2010

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1944-3

Retired

152677740002

MCMILLAN, Edward Wille

Oct 25, 2018

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1948-10

Businessman

161273060002

O'BRIEN, Edward

Oct 25, 2018

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1952-9

Retired

252173150002

RAFFERTY, Irene

Nov 25, 2022

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1950-9

Retired

304427380002

SHEDDEN, Ashley William Johnstone

Oct 25, 2018

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1951-6

Retired

252173290002

THOMAS, Christine

Apr 27, 2023

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1954-11

Retired

309039470002

WILLIAMSON, Thomas

Oct 24, 2024

Director

4 Frazer Street

Largs

KA30 9HP

United Kingdom

British

1963-12

Security Operationsmanager, Europe Middle East And

328926680001

WILSON CHALMERS HENDRY, Messrs

Mar 23, 1994

Jul 31, 1998

Secretary

4a Frazer Street

KA30 9HP Largs

Ayrshire

British

38362280001

OSWALDS OF EDINBURGH LIMITED

Mar 23, 1994

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

BLACK, Gordon Douglas

Jan 26, 2023

Oct 24, 2024

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1953-5

Consultant

106144950004

BOWDEN, Brian John

Oct 25, 2018

Oct 24, 2024

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1944-7

Retired

252173200002

CAMERON, Donald Lindsay

Mar 23, 1994

Oct 18, 2005

Director

28 Sinclair Drive

KA30 9BL Largs

Ayrshire

British

1915-6

Retired Bank Bank Manager

38361290001

CLARK, Thomas, Dr

Oct 21, 2010

Jun 25, 2015

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1943-9

Retired

159331390001

COCHRANE, Pamela Ann

Oct 21, 2010

Oct 01, 2015

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1948-5

Retired

159331060001

COMBE, Andrew Alexander Wilson

Mar 23, 1994

Sep 15, 1998

Director

38 Sinclair Drive

KA30 9BL Largs

Ayrshire

British

1930-8

Retired Bank Manager

38361130001

CRAWFORD, Linda Edith

Aug 19, 2010

Mar 23, 2017

Director

4 Frazer Street

Largs

KA30 9HP

United Kingdom

British

1951-3

154535280001

ENNIS, Gareth George

Oct 21, 2010

Feb 16, 2017

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1975-5

Company Director

74477840003

GALLAGHER, Alexander Francis

Aug 06, 2008

Apr 05, 2012

Director

Phillips Avenue

KA30 9EP Largs

Ayrshire

Scotland

British

1946-9

Local Councillor

131547930001

HAMILTON, Phyllis Swain

Oct 21, 2010

Oct 25, 2018

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1929-9

Retired

159331710001

HANNAH, Joseph Dick

Mar 17, 2003

Oct 31, 2006

Director

12 Noddleburn Road

KA30 8PY Largs

Ayrshire

British

1930-9

Retired

66137130001

HEATON, Malcolm

Oct 21, 2010

Oct 20, 2011

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1943-10

Consultant

66811760001

JOHNSTONE, Janet

Oct 21, 2010

Oct 17, 2013

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1935-5

Retired

159331940001

JOHNSTONE, Janet

Nov 17, 1998

Oct 31, 2006

Director

6 Boathouse Avenue

KA30 8PW Largs

Ayrshire

Scotland

British

1935-5

Retired Srn

159331940001

MARSHALL, Thomas Clark

Mar 23, 1994

Jul 22, 1996

Director

Greenock Road

KA30 8PG Largs

106

Ayrshire

Scotland

British

1947-2

School Teacher

1068690001

MCKINNEY, Irene

Oct 25, 2018

Sep 24, 2020

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1950-11

Retired

252173300001

MCLEAN, Grace Moffat

Oct 21, 2010

May 18, 2017

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1951-10

Home Care Co-Ordinator

159332530001

MORTON, James Loudon

Oct 21, 2010

Jun 01, 2011

Director

4 Frazer Street

Largs

KA30 9HP

Scotland

British

1945-9

Retired

159332750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAYLIE HOUSE TRUSTEES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ashley William Johnstone Shedden 4 Frazer Street Largs KA30 9HP	Nov 01, 2024	4 Frazer Street Largs KA30 9HP	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Edward O'Brien 4 Frazer Street Largs KA30 9HP	Mar 07, 2024	4 Frazer Street Largs KA30 9HP	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 activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Jane Margaret Golightly 4 Frazer Street Largs KA30 9HP	Oct 22, 2020	4 Frazer Street Largs KA30 9HP	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 activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Roger John David Townley 97 Irvine Road KA30 8EX Largs Haylie House Rersidential Care Home North Ayrshire Scotland	Feb 18, 2019	97 Irvine Road KA30 8EX Largs Haylie House Rersidential Care Home North Ayrshire Scotland	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.
Mr Gerald Peter Condrom Irvine Road KA30 8EX Largs Haylie House Scotland	Oct 27, 2016	Irvine Road KA30 8EX Largs Haylie House Scotland	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.

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.
license: CC0