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Company Liquidation

Haycap (NO 2) Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Haycap (NO 2) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. John Ernest Newall Macmillan 2017-2020 Director View profile
  2. David John Wylie 2017-2023 Director View profile
  3. Stephen Cowan 2008-2022 Director View profile
  4. Paula Lesley Cowan 2008-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/12/2008

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Stephen Cowan ceased 2017-12-13
    75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Morton Fraser Macroberts LLP
    25-50% shares, 75-100% voting · notified 2023-11-01
  • Macroberts LLP ceased 2023-11-01
    75-100% shares, 75-100% voting · notified 2017-12-13

Group

  1. Haycap (NO 2) Limited is controlled by Stephen Cowan
    Evidence
    ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2017-12-13 · source: Companies House PSC register

Ultimately controlled by Stephen Cowan.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

7.3y median 8.6y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC352604
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data