Haycap (NO.1) Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 1 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Haycap (NO.1) Limited's network
1 person0 organisationsExplore in 3Di0 listed on the board plus 1 company secretary. No other organisation shares a board member.The large node is Haycap (NO.1) 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
0 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| William Shields Henderson | Company secretary | 1998 |
Recent news and events
From the public record
- 24 August 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
0 + 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 |
|---|---|---|---|
| William Shields Henderson | Company secretary | 21 October 1998 | 2 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
5 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Alistair Norman Watson Beattie | Company secretary | 22 May 2009 | 27 July 2022 |
| Brian Adair | Director | 19 October 1998 | 1 November 2021 |
| Queensferry Secretaries Limited | Corporate secretary (nominee) | 25 August 1998 | 8 March 1999 |
| Queensferry Registrations Limited | Corporate nominee director | 25 August 1998 | 19 October 1998 |
| Queensferry Formations Limited | Corporate nominee director | 25 August 1998 | 19 October 1998 |
Network
Network
iThe large node is Haycap (NO.1) 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
5 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 2024 | Dormant | Not reported | Not reported | £10 | Not reported | £10 | Not reported |
| 31 December 2023 | FRS102 | Not reported | Not reported | £10 | Not reported | £10 | Not reported |
| 31 December 2022 | FRS102 | Not reported | Not reported | £10 | Not reported | Not reported | Not reported |
| 31 December 2021 | FRS102 | Not reported | Not reported | £10 | Not reported | £10 | Not reported |
| 31 December 2020 | - | Not reported | Not reported | £10 | £10 | Not reported | 0 |
- Companies House lists the latest accounts, made up to 31 December 2024, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- 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.
- 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
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 39 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 24 August 2025
- Next confirmation statement due
- 7 September 2026 Overdue by 62 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- 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
- SC188751
- Company type
- Private limited company
- Status
- Active - proposal to strike off
- Jurisdiction
- Scotland
- Incorporated
- 25 August 1998
- Registered office
- 15 Blackford Road, Edinburgh, EH9 2DT
- Nature of business (SIC)
- 68100 Buying and selling of own real estate
- Previous names
- Ryden Lettings LimitedUntil 29 September 2025
- Hawthornbank LimitedUntil 27 November 2014
- Baprop LimitedUntil 29 April 2013
- Hawthornbank LimitedUntil 24 April 2013
- Group companies
- 2 in this ownership group See the group structure →
- Latest accounts
- 31 December 2024 (dormant)
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
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2024
- Next accounts due
- 30 September 2026 Overdue by 39 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 24 August 2025
- Next confirmation statement due
- 7 September 2026 Overdue by 62 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- 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 sector and place
70iThe 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.70 other active companies have the same main business code (68100 Buying and selling of own real estate) and a registered office in the EH9 postcode district.
- Xingxiang Edin Limited
- Euroscot Developments Limited
- PZ Investment Limited
- Newing Property Ltd
- St Peter Holdings Limited
- Sew Property Investment Company Ltd
Showing 6 of 70Show moreShow fewerShow all 70 →
Recent news and events
From the public record
- 24 August 2025Confirmation statement made up to this dateCompanies House company file
- 31 December 2024Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
2 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Hawthornbank LimitedCompany |
| 5 August 2022 | Current |
| Mr Brian AdairPerson · British |
| 1 May 2016 | 5 August 2022 |
| Mr Brian AdairPerson · British |
| 6 April 2016 | 5 August 2022 |
1 current controller and 2 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.