This company is commonly known as Hawthornbank Limited. The company was founded 35 years ago and was given the registration number SC117262. The firm's registered office is in EDINBURGH. You can find them at 15 Blackford Road, , Edinburgh, . This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.
| Name | : | HAWTHORNBANK LIMITED |
|---|---|---|
| Company Number | : | SC117262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 April 1989 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 15 Blackford Road, Edinburgh, EH9 2DT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Corporate Secretary | 27 July 2022 | Active |
| 15, Blackford Road, Edinburgh, EH9 2DT | Director | 17 November 2022 | Active |
| 15, Blackford Road, Edinburgh, EH9 2DT | Director | 17 November 2022 | Active |
| 15, Blackford Road, Edinburgh, EH9 2DT | Director | 17 November 2022 | Active |
| 5 Bonaly Terrace, Edinburgh, EH13 0EL | Secretary | 04 August 2008 | Active |
| 5 Bonaly Terrace, Edinburgh, EH13 0EL | Secretary | - | Active |
| 42 Cluny Gardens, Edinburgh, EH10 6BN | Secretary | 01 September 1994 | Active |
| Park House 13 Greenhill Park, Edinburgh, EH10 4DW | Secretary | 01 January 2003 | Active |
| Marmion Cottage, Ford, Pathhead, EH37 5RE | Secretary | 01 August 1996 | Active |
| 30 Queensferry Road, Edinburgh, EH4 2HG | Nominee Secretary | 12 April 1989 | Active |
| 15 Blackford Road, Edinburgh, EH9 2DT | Director | - | Active |
| 5 Bonaly Terrace, Edinburgh, EH13 0EL | Director | - | Active |
| Top Right, 7 Hillside Crescent, Edinburgh, EH7 5DY | Director | 01 February 2006 | Active |
| 15, Blackford Road, Edinburgh, Scotland, EH9 2DT | Director | 02 July 2007 | Active |
| 15, Blackford Road, Edinburgh, Scotland, EH9 2DT | Director | 12 November 2013 | Active |
| Park House 13 Greenhill Park, Edinburgh, EH10 4DW | Director | 02 August 1996 | Active |
| 60 Montpelier Park, Edinburgh, EH10 4NQ | Director | - | Active |
| Marmion Cottage, Ford, Pathhead, EH37 5RE | Director | 01 January 1994 | Active |
| 30 Queensferry Road, Edinburgh, EH4 2HG | Nominee Director | 12 April 1989 | Active |
| Flat 11 30 Barnton Grove, Edinburgh, EH4 6EJ | Director | 01 January 2003 | Active |
| 47 Abercorn Terrace, Edinburgh, EH15 2DG | Director | - | Active |
| Mr Brian Adair | ||
| Notified on | : | 01 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1935 |
| Nationality | : | British |
| Address | : | 15, Blackford Road, Edinburgh, EH9 2DT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-17 | Officers | Termination director company with name termination date. | Download |
| 2023-10-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-09-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-27 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-07-27 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-28 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-11-13 | Capital | Capital allotment shares. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-14 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2018-09-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-18 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2017-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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