Hayfield (Edinburgh) Management Limited
Overview
Hayfield (Edinburgh) Management Limited's network
2 people0 organisationsExplore in 3Di1 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Hayfield (Edinburgh) Management Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Lorna Walker | Director | 1997 | 29 yrs |
| Janice Wood | Company secretary | 1997 | 29 yrs |
Under 5 years5 to 6 years6 years or more
Recent news and events
From the public record
- 6 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 4 November 2025Susan Elizabeth Simpson left as directorCompanies House officer data
- 4 November 2025Margartet Hoy Choules left as directorCompanies House officer data
- 4 November 2025Violet Moncur left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Lorna Walker | Director | 8 July 1997 | No other current boards on our record |
| Janice Wood | Company secretary | 8 July 1997 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
32 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Susan Elizabeth Simpson | Director | 1 July 2001 | 4 November 2025 |
| Margartet Hoy Choules | Director | 1 July 2001 | 4 November 2025 |
| Violet Moncur | Director | 21 April 1998 | 4 November 2025 |
| Nicki Gilchrist | Director | 10 August 2016 | 4 November 2025 |
| Sandra Gibson | Director | 15 May 2007 | 10 July 2013 |
| Elizabeth McLeod | Director | 27 March 2002 | 30 November 2005 |
| John Oliver | Director | 26 September 1999 | 1 January 2003 |
| Nicola Reid | Director | 26 September 1999 | 1 January 2003 |
| Duncan Wood | Director | 21 April 1998 | 1 June 2002 |
| Darren Scoon | Director | 21 April 1998 | 26 September 2000 |
| Sylvia Irene Paton | Company secretary | 14 May 1996 | 7 September 1999 |
| Susan Carol Fraser | Director | 21 April 1998 | 7 September 1999 |
| Carol Ann Scoon | Company secretary | 21 April 1998 | 7 September 1999 |
| Drew Brodie | Director | 8 July 1997 | 21 April 1998 |
| Mary Tully | Company secretary | 13 April 1993 | 8 July 1997 |
| Trevor David Winslow | Director | 4 May 1995 | 14 May 1996 |
| William Cranston Duff Leckie | Director | 13 April 1993 | 4 May 1995 |
| Helen Stewart McInnes Campbell | Director | 13 April 1993 | 4 May 1995 |
| Elizabeth Bushnell McLeod | Director | 11 April 1991 | 21 April 1994 |
| Hazel Elizabeth Edinburgh | Director | 11 April 1991 | 26 January 1994 |
| Thomas Ross | Company secretary | 15 April 1991 | 13 April 1993 |
| Charlotte Louise Davidson | Director | 11 April 1991 | 21 January 1993 |
| Marion Anderson Hunt | Director | 11 April 1991 | 4 January 1993 |
| Laurence Hugh Ambrose | Director | 11 April 1991 | 3 January 1993 |
| William James Bingham | Director | Not recorded | 16 April 1991 |
| Maureen Laidlaw | Company secretary | Not recorded | 15 April 1991 |
| Jean Smith | Director | Not recorded | 15 April 1991 |
| Allison McNally | Director | Not recorded | 11 April 1991 |
| William Shearer | Director | Not recorded | 11 April 1991 |
| Dianne Morrison Bruce Bisset | Director | Not recorded | 22 January 1990 |
| Ann Inglis Clark | Director | Not recorded | 22 January 1990 |
| David Robertson | Director | Not recorded | 1 July 1989 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.Average tenure
29.3y
median 29.3y
Longest tenure
29.3y
since 1997
also govern a charity
0
Joined in the last 3 years
0
of 1 on the board
1 directors on the board
- Lorna Walker Director · appointed 1997
Directors past 6 years
- Lorna Walker Director · appointed 1997
Left in the last 12 months
- Susan Elizabeth Simpson Director · appointed 2001 · resigned 2025
- Margartet Hoy Choules Director · appointed 2001 · resigned 2025
- Violet Moncur Director · appointed 1998 · resigned 2025
- Nicki Gilchrist Director · appointed 2016 · resigned 2025
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Hayfield (Edinburgh) Management Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | - | Not reported | Not reported | £8.98k | £8.98k | Not reported | 0 |
| 31 December 2024 | - | Not reported | Not reported | £9.81k | £9.81k | Not reported | 0 |
| 31 December 2023 | - | Not reported | Not reported | £8.14k | £8.14k | Not reported | 0 |
| 31 December 2022 | - | Not reported | Not reported | £3.27k | £3.27k | Not reported | 0 |
| 31 December 2021 | - | Not reported | Not reported | £3.27k | £4.22k | Not reported | 0 |
| 31 December 2020 | - | Not reported | Not reported | £3.75k | £3.75k | Not reported | 0 |
| 31 December 2019 | - | Not reported | Not reported | £5.17k | £5.17k | Not reported | Not reported |
| 31 December 2018 | - | Not reported | Not reported | £4.45k | £4.45k | Not reported | Not reported |
| 31 December 2017 | UK GAAP (pre-2015) | Not reported | Not reported | £3.20k | £3.20k | Not reported | Not reported |
| 31 December 2016 | UK GAAP (pre-2015) | Not reported | Not reported | £4.95k | £4.95k | Not reported | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- The 2016 row is partial: accounts filed before October 2016 are not in our set.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 6 January 2026
- Next confirmation statement due
- 20 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC088012
- Company type
- Private company limited by guarantee
- Status
- Active
- Jurisdiction
- Scotland
- Incorporated
- 15 May 1984
- Registered office
- 12a Chester Street, Edinburgh, Midlothian, EH3 7RA
- Nature of business (SIC)
- 68320 Management of real estate on a fee or contract basis
- Latest accounts
- 31 December 2025 (micro-entity)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Micro-entityThe smallest category of accounts, with a very short balance sheet.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 6 January 2026
- Next confirmation statement due
- 20 January 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
44iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.44 companies are registered at this address.
- Reynolds Enterprises Limited
- Future Positive Consulting Limited
- Miles Jupp Limited
- P1 Contractors Limited
- P1 Fencing Limited
- Portobello Roofing Limited
- Tool & Plant Services Limited
- P1 Garden Services Limited
- W. Murphy Locum Limited
- Abbeyhill Footcare Limited
- Gard Investments Limited
- Ettore Investments Ltd
- Moon Fly Theatre Company Limited
- P1 Property Limited
- Fawlty Flats Edinburgh Ltd
- Rendog Joinery Ltd
- Angle Park Property Ltd
- P1 Landscaping Limited
- ZAR Residential Ltd
Showing 19 of 43 other companies. 44 of the 44 are active.Show moreShow fewerShow all 43 →
Same sector and place
120iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.120 other active companies have the same main business code (68320 Management of real estate on a fee or contract basis) and a registered office in the EH3 postcode district.
- Margaret Duffus Leasing Limited
- Cullen Property Holdings Limited
- Scobie Property Management Ltd
- Edinburgh Room Rentals Limited
- Lylestane Services Limited
- Margrie Limited
Showing 6 of 120Show moreShow fewerShow all 120 →
Recent news and events
From the public record
- 6 January 2026Confirmation statement made up to this dateCompanies House company file
- 31 December 2025Accounts made up to this dateCompanies House company file
- 4 November 2025Susan Elizabeth Simpson left as directorCompanies House officer data
- 4 November 2025Margartet Hoy Choules left as directorCompanies House officer data
- 4 November 2025Violet Moncur left as directorCompanies House officer data
- 4 November 2025Nicki Gilchrist left as directorCompanies House officer data
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mrs Janice WoodPerson · British |
| 19 April 2026 | Current |
| Mrs Janice WoodPerson · British |
| 18 December 2016 | 19 April 2026 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.