Hawthornbank Limited

SC117262

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

15 BLACKFORD ROAD, EDINBURGH, EH9 2DT

Incorporated 12/04/1989

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/05/2025

Due 11/06/2026

On track

Industry

01110

Growing of cereals (except rice), leguminous crops and oil seeds

Officers

Mfmac Secretaries Limited

secretary · Since 27/07/2022

BRITISH

Carolyn Joan Adair

director · Since 17/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Mrs Mona Margaret Adair

director · Since 17/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 87

Robin Lindsay Adair

director · Since 17/11/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Mrs Mona Margaret Adair

75–100% shares

British · Scotland · Age 87

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Notified 23/12/2023

Former PSCs

Mr Brian Adair

Ceased 01/11/2021

Charges3 outstanding

Charge

outstanding

HALFWAY ENERGY PARK LIMITED

Created 23/09/2025Registered 25/09/2025

Charge

outstanding

HALFWAY ENERGY PARK LIMITED

Created 23/09/2025Registered 25/09/2025

Charge

satisfied

CLYDESDALE BANK PLC

Created 17/10/2013Registered 29/10/2013

Charge

outstanding

GEORGE DAVID STRAWSON

Created 18/10/2013Registered 24/10/2013