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HAYCAP (NO.1) LIMITED

HAYCAP (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAYCAP (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC188751
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAYCAP (NO.1) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HAYCAP (NO.1) LIMITED located?

    Registered Office Address
    15 Blackford Road
    EH9 2DT Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HAYCAP (NO.1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RYDEN LETTINGS LIMITEDNov 27, 2014Nov 27, 2014
    HAWTHORNBANK LIMITEDApr 29, 2013Apr 29, 2013
    BAPROP LIMITEDApr 24, 2013Apr 24, 2013
    HAWTHORNBANK LIMITEDOct 09, 1998Oct 09, 1998
    AZAGULF LIMITEDAug 25, 1998Aug 25, 1998

    What are the latest accounts for HAYCAP (NO.1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAYCAP (NO.1) LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for HAYCAP (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Certificate of change of name

    Company name changed ryden lettings LIMITED\certificate issued on 29/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 26, 2025

    		RES15

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Secretary's details changed for Morton Fraser Secretaries Limited on Oct 14, 2024

    		1 pagesCH04

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Notification of Hawthornbank Limited as a person with significant control on Aug 05, 2022

    		2 pagesPSC02

    Cessation of Brian Adair as a person with significant control on Aug 05, 2022

    		1 pagesPSC07

    Cessation of Brian Adair as a person with significant control on Aug 05, 2022

    		1 pagesPSC07

    Termination of appointment of Brian Adair as a director on Nov 01, 2021

    		1 pagesTM01

    Appointment of Morton Fraser Secretaries Limited as a secretary on Jul 27, 2022

    		2 pagesAP04

    Termination of appointment of Alistair Norman Watson Beattie as a secretary on Jul 27, 2022

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 24, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 24, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Aug 24, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Aug 24, 2018 with no updates

    		3 pagesCS01

    Notification of Brian Adair as a person with significant control on Apr 06, 2016

    		2 pagesPSC01
    View All Filings

    Who are the officers of HAYCAP (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MFMAC SECRETARIES LIMITED
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    		Secretary
    9 Haymarket Square
    EH3 8RY Edinburgh
    Level 5,
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC262093
    		95512800013
    HENDERSON, William Shields
    Park House 13 Greenhill Park
    EH10 4DW Edinburgh
    Midlothian
    		Director
    Park House 13 Greenhill Park
    EH10 4DW Edinburgh
    Midlothian
    		ScotlandBritish55090001
    BEATTIE, Alistair Norman Watson
    5 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    		Secretary
    5 Bonaly Terrace
    EH13 0EL Edinburgh
    Midlothian
    		British1174800001
    HENDERSON, William Shields
    Park House 13 Greenhill Park
    EH10 4DW Edinburgh
    Midlothian
    		Secretary
    Park House 13 Greenhill Park
    EH10 4DW Edinburgh
    Midlothian
    		British55090001
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011040001
    ADAIR, Brian
    15 Blackford Road
    EH9 2DT Edinburgh
    		Director
    15 Blackford Road
    EH9 2DT Edinburgh
    		ScotlandBritish292880002
    QUEENSFERRY FORMATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011030001
    QUEENSFERRY REGISTRATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    		900011020001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAYCAP (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hawthornbank Limited
    Blackford Road
    EH9 2DT Edinburgh
    15
    Scotland
    		Aug 05, 2022
    Blackford Road
    EH9 2DT Edinburgh
    15
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc117262
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Brian Adair
    Blackford Road
    EH9 2DT Edinburgh
    15
    United Kingdom
    		May 01, 2016
    Blackford Road
    EH9 2DT Edinburgh
    15
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Brian Adair
    Blackford Road
    EH9 2DT Edinburgh
    15
    		Apr 06, 2016
    Blackford Road
    EH9 2DT Edinburgh
    15
    		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