Hayburn Properties Limited

SC159440

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

13 outstanding charges (-10)

Details

ONE WELL WYND, LOWER LARGO, KY8 6BN

Incorporated 27/07/1995

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Ritchie Kenneth Gilchrist

director · Since 01/11/2024

CHARTERED SURVEYOR

BRITISH · SCOTLAND · Age 60

Also on 6 other boards

Ms Julie Ann Boweh

director · Since 23/12/2025

BRITISH · SCOTLAND · Age 57

Mr Ritchie Kenneth Gilchrist

secretary · Since 01/05/2026

Also on 6 other boards

Persons with Significant Control

Mr Ritchie Kenneth Gilchrist

Significant control

significant-influence-or-control-as-firm

British · Scotland · Age 60

South Craighall Farm, East Kilbride, Glasgow, G75 8RR

Notified 01/06/2026

Former PSCs

Mr Iain Johnston Gilchrist

Ceased 29/11/2023

Mrs Sheena Mary Gilchrist

Ceased 01/05/2026

Charges13 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995Satisfied 27/10/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995Satisfied 27/10/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995Satisfied 27/10/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995Satisfied 27/10/2023

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/1995Registered 06/11/1995