Haymarket Limited

SC182106

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

14 NEWTON PLACE, GLASGOW, G3 7PY

Incorporated 15/01/1998

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Scott Fuller Seath

secretary · Since 15/01/1998

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Mark Andrew Grant Ramage

director · Since 15/01/1998

BUILDER

BRITISH · SCOTLAND · Age 55

Mr Gordon Baillie

director · Since 01/04/2012

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 1 other board

Persons with Significant Control

Mr Scott Fuller Seath

25–50% shares

British · Scotland · Age 59

14, Newton Place, Glasgow, G3 7PY

Notified 15/01/2017

Mr Mark Andrew Grant Ramage

25–50% shares

25–50% votes

British · Scotland · Age 55

14, Newton Place, Glasgow, G3 7PY

Notified 31/03/2022

Mrs Lesley Seath

25–50% shares

25–50% votes

British · Scotland · Age 59

14, Newton Place, Glasgow, G3 7PY

Notified 31/03/2022

Charges4 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 14/10/2015Registered 03/11/2015

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/03/2008Registered 31/03/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/10/2006Registered 09/11/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 11/11/2004Registered 24/11/2004

charge

satisfied

HSBC BANK PLC

Created 29/01/2002Registered 04/02/2002Satisfied 03/07/2006