Haycap (NO 2) Limited
Company SC352604 Liquidation
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Morton Fraser Macroberts LLP 1 shared director
- Macroberts LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC352604 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 16/12/2008 |
| Address | C/O FRP ADVISORY TRADING LTD, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD |
| Accounts next due | 31/01/2026 |
| Accounts last made up | 30/04/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Morton Fraser Macroberts Llp
ownership of shares 25-50% voting rights 75-100% - Mr Stephen Cowan ceased British
ownership of shares 75-100% voting rights 75-100% - Macroberts Llp ceased
ownership of shares 75-100% voting rights 75-100%
Officers (7)
- Loney, Denise Patricia Director · appointed 2021
- Kennedy, Neil Andrew Findlay Director · appointed 2017
- Breakey, Leon Director · appointed 2017
- Macmillan, John Ernest Newall Former Director · appointed 2017 · resigned 2020
- Wylie, David John Former Director · appointed 2017 · resigned 2023
- Cowan, Stephen Former Director · appointed 2008 · resigned 2022
- Cowan, Paula Lesley Former Secretary · appointed 2008 · resigned 2017
Directors and officers on the Companies House record, current and former.
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