HAWTHORNBANK LIMITED
Company Number SC117262
Status
Active
Incorporated
April 12, 1989
Entity Type
Ltd
Registered Office
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
01110
Previous Names
RYDEN LETTINGS LIMITED
Ceased on Nov 27, 2014
Financial Calendar & Filing Registry
Filing Classification
Total Exemption Full
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Jun 11, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
HAWTHORNBANK LIMITED is a British corporate entity currently listed with a status of active. Registered as company #SC117262, this organization has been active since April 1989. Primarily in the 01110 sector, the business maintains its official headquarters at Level 5 9 Haymarket Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Oct 16, 2026
Confirmation Statement
Aug 13, 2026
Address
Apr 21, 2026
Mortgage
Sep 25, 2025
Mortgage
Sep 25, 2025
Accounts
Aug 18, 2025
Confirmation Statement
Jun 3, 2025
Persons With Significant Control
May 23, 2025
Confirmation Statement
Feb 12, 2025
Persons With Significant Control
Feb 11, 2025
Officers
Nov 14, 2024
Accounts
Oct 9, 2024
Confirmation Statement
May 28, 2024
Officers
Nov 17, 2023
Accounts
Oct 9, 2023
Confirmation Statement
May 29, 2023
Officers
Jan 11, 2023
Officers
Jan 10, 2023
Officers
Jan 10, 2023
Accounts
Sep 7, 2022
Officers
Jul 27, 2022
Officers
Jul 27, 2022
Confirmation Statement
May 30, 2022
Officers
May 28, 2022
Accounts
Jun 3, 2021
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Mrs Mona Margaret Adair
• Ownership of shares 75 to 100 percent
Mr Brian Adair
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
19%
over 37 years
Directory of Officers
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
director
director
secretary
secretary
secretary
secretary
secretary
corporate nominee secretary
director
director
director
director
director
director
director
director
director
director
corporate nominee director
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SC864763
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MFMAC SECRETARIES LIMITED is a corporate secretary
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MFMAC SECRETARIES LIMITED is a corporate secretary
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC803360
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC425653
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MFMAC SECRETARIES LIMITED is a corporate secretary
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MFMAC SECRETARIES LIMITED is a corporate secretary
15251427
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MFMAC SECRETARIES LIMITED is a corporate secretary
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11629163
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08144490
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SC770333
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC699207
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC426874
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC670053
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MFMAC SECRETARIES LIMITED is a corporate secretary
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC580536
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC188751
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC137394
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC730893
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC235142
IQA OPERATIONS GROUP LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC435041
EPISO 3 INCENTIVE PARTNERS (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC391313
CCP III CO-INVESTMENT (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC427213
EPISO 3 CO-INVESTMENT (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC463497
EPISO 3 FEEDER (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC399340
CCP III INCENTIVE PARTNERS (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC385551
TRISTAN EQUITY POOL PARTNERS (GP) LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
05903532
LEMAC MARINE LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
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LOTHIAN ELECTRIC MACHINES NO.2 LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC036737
LOTHIAN ELECTRIC MACHINES LIMITED
MFMAC SECRETARIES LIMITED is a corporate secretary
SC154178
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MFMAC SECRETARIES LIMITED is a corporate secretary
SC407510
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MFMAC SECRETARIES LIMITED is a corporate secretary