The Governance RegisterEdition 2026 · Compiled 12th July 2026

Hays Properties Limited

Company SC259522 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
22.7y median 22.7y
average tenure
22.7y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 2Agriculture 1Business services 1Finance 1Manufacturing 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

NumberSC259522
StatusActive
TypePrivate Limited Company
Incorporated20/11/2003
AddressOFFICE 2, 4TH FLOOR, DUNDEE ONE RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT
Accounts next due31/08/2026
Accounts last made up30/11/2024

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (1)

  • Ms Fiona Margaret Hay British
    ownership of shares 75-100%

Officers (3)

  • HAY, Angus James Director · appointed 2003
  • D C Consulting (Scotland) LTD. Corporate-secretary · appointed 2003
  • HAY, Fiona Margaret Director · appointed 2003

Directors and officers on the Companies House record, current and former.

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