A & A Hyland Limited

SC247198

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O HENDERSON LOGGIE LLP LEVEL 5, THE STAMP OFFICE, EDINBURGH, EH1 3EG

Incorporated 03/04/2003

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 20/06/2025

Due 04/07/2026

On track

Industry

82990

Other business support service activities

Officers

Mr John Fife Hyland

director · Since 04/06/2003

MARKETING CONSULTANT

BRITISH · SCOTLAND · Age 55

Also on 7 other boards

Mrs Rachel Catherine Hyland

director · Since 11/03/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 47

Persons with Significant Control

Mr John Fife Hyland

25–50% shares

25–50% votes

British · Scotland · Age 55

47, Hollybank Terrace, Edinburgh, EH11 1SW

Notified 06/04/2016

Mrs Rachel Catherine Hyland

25–50% shares

British · Scotland · Age 47

C/O Henderson Loggie Llp, Level 5, The Stamp Office, Edinburgh, EH1 3EG

Notified 11/03/2025

Charges1 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 16/07/2003Registered 22/07/2003