Haycap (No 2) Limited

SC352604

liquidation

Private Limited Company

scotland

Companies House

Insolvency history

Health Score

N/A

Details

C/O FRP ADVISORY TRADING LTD, APEX 3, EDINBURGH, EH12 5HD

Incorporated 16/12/2008

Compliance

Last accounts

30/04/2024

total exemption full

Next accounts due

31/01/2026

Overdue

Confirmation statement

Last: 14/03/2025

Due 28/03/2026

Overdue

Industry

69102

Solicitors

Officers

Mr Leon Breakey

director · Since 13/12/2017

SOLICITOR

BRITISH · SCOTLAND · Age 54

Also on 3 other boards

Mr Neil Andrew Findlay Kennedy

director · Since 13/12/2017

SOLICITOR

BRITISH · SCOTLAND · Age 53

Also on 5 other boards

Ms Denise Patricia Loney

director · Since 19/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 62

Persons with Significant Control

Morton Fraser Macroberts Llp

25–50% shares

75–100% votes

5th Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL

Reg: So300472 · Registrar Of Companies For Scotland · Limited Liability Partnership

Notified 01/11/2023

Former PSCs

Mr Stephen Cowan

Ceased 13/12/2017

Macroberts Llp

Ceased 01/11/2023

Charges0 outstanding

Charge

satisfied

HSBC BANK PLC

Created 13/12/2017Registered 19/12/2017Satisfied 14/11/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/01/2010Registered 22/01/2010Satisfied 21/12/2017

Insolvency History1 case

members voluntary liquidation13/11/2025