Haylie House Trustees Limited

SC149827

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4 FRAZER STREET, KA30 9HP

Incorporated 23/03/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300

Residential care activities for the elderly and disabled

Officers

Low Beaton Richmond Llp

secretary · Since 31/07/1998

BRITISH

Gerald Peter Condron

director · Since 31/10/2006

RETIRED

BRITISH · SCOTLAND · Age 82

Mrs Kathleen Ann Henderson

director · Since 21/10/2010

RETIRED

BRITISH · SCOTLAND · Age 87

Mr David Millar Boyle

director · Since 21/10/2010

RETIRED

BRITISH · SCOTLAND · Age 82

Mr Ashley William Johnstone Shedden

director · Since 25/10/2018

RETIRED

SCOTTISH · SCOTLAND · Age 75

Mr Edward O'Brien

director · Since 25/10/2018

RETIRED

BRITISH · SCOTLAND · Age 73

Mrs Jane Margaret Golightly

director · Since 25/10/2018

RETIRED

BRITISH · SCOTLAND · Age 71

Mr Edward Wille Mcmillan

director · Since 25/10/2018

BUSINESSMAN

BRITISH · SCOTLAND · Age 77

Mrs Ann Jonstone

director · Since 13/09/2021

RETIRED

BRITISH · SCOTLAND · Age 68

Mrs Irene Rafferty

director · Since 25/11/2022

RETIRED

BRITISH · SCOTLAND · Age 75

Also on 1 other board

Mrs Christine Thomas

director · Since 27/04/2023

RETIRED

BRITISH · SCOTLAND · Age 71

Mrs Irene Rafferty

secretary · Since 26/10/2023

Also on 1 other board

Mr Thomas Williamson

director · Since 24/10/2024

SECURITY OPERATIONSMANAGER, EUROPE MIDDL

BRITISH · UNITED KINGDOM · Age 62

Ms Anne Elizabeth Cowgill

director · Since 24/10/2024

RETIRED

BRITISH · UNITED KINGDOM · Age 74

Mr Richard Cain

director · Since 30/10/2025

RETIRED

BRITISH · SCOTLAND · Age 69

Persons with Significant Control

Mrs Jane Margaret Golightly

Significant control

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · United Kingdom · Age 71

4 Frazer Street, KA30 9HP

Notified 30/10/2025

Former PSCs

Mr Gerald Peter Condrom

Ceased 18/02/2019

Mr Roger John David Townley

Ceased 11/11/2020

Mrs Jane Margaret Golightly

Ceased 06/03/2024

Mr Edward O'Brien

Ceased 31/10/2024

Mr Ashley William Johnstone Shedden

Ceased 30/10/2025