Bill Hay Network Ltd.

SC195542

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

22 STAFFORD STREET, EDINBURGH, EH3 7BD

Incorporated 21/04/1999

Compliance

Last accounts

31/08/2025

unaudited abridged

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 22/02/2026

Due 08/03/2027

On track

Industry

70229

Management consultancy activities

Officers

Marjory Elaine Hay

secretary · Since 21/04/1999

SECRETARY

SCOTTISH · Age 70

Mt William James Hay

director · Since 21/04/1999

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 73

Mrs Carrie Campbell

director · Since 01/05/2011

ACCOUNTANT

BRITISH · SCOTLAND · Age 48

Persons with Significant Control

Mt William James Hay

50–75% shares

British · United Kingdom · Age 73

22, Stafford Street, Edinburgh, EH3 7BD

Notified 07/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/03/2007Registered 17/03/2007Satisfied 04/09/2014