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Company

Hawthornbank Limited

Hawthornbank Limited is an active UK company (number SC117262), incorporated 1989, with 3 current directors including Carolyn Joan Adair and Mona Margaret Adair. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 12

  1. Charles Drysdale Graham Guest 2013-2014 Director View profile
  2. Fiona Docherty 2007-2014 Director View profile
  3. Karin Louise Molyneux Dickins 2006-2006 Director View profile
  4. Alexander Dewar Robertson 2003-2013 Director View profile
  5. William St John Cogan Spence 1996 Director View profile
  6. Brian Adair 2021 Director View profile
  7. Lesley Irvine 1992 Director View profile
  8. Alistair Norman Watson Beattie 2008-2022 Secretary View profile
  9. William Shields Henderson 2003-2008 Secretary View profile
  10. Duncan Arthur Mcdougal 1996-2002 Secretary View profile
  11. Robert Gibb Cunningham 1994-1996 Secretary View profile
  12. Quill Form Limited 1989-1990 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/04/1989

Ownership

Owned by (2) 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.

  • Mona Margaret Adair
    75-100% shares · notified 2023-12-23
  • Brian Adair ceased 2021-11-01
    75-100% shares · notified 2017-01-01 - confirmed: also a director of this company

Group

  1. Hawthornbank Limited is controlled by Mona Margaret Adair
    Evidence
    active 75-100% shares · notified 2023-12-23 · source: Companies House PSC register

Ultimately controlled by Mona Margaret Adair.

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

3.9y median 3.9y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

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

Sources

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

Record details
Company number
SC117262
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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