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Summary

Affiliates

Contact details

Officers21

Events1

Documents100

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

HAWTHORNBANK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 1989 (35 years ago)

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Summary

NameHAWTHORNBANK LIMITED
Historical names
  • RYDEN LETTINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC117262
LEI Code
  • 213800BIURMCHLFADS30
Incorporation Date12 Apr 1989 (35 years ago) / 99 companies with the same date
Legal formPrivate limited company

Affiliates

Local connections
RYDEN*****************

ActiveUnited Kingdom

Contact details

Legal addressEDINBURGH, 15 BLACKFORD ROAD, EH9 2DT

Officers

individual

IndividualUnited Kingdom

Mr Brian Adair

Person with significant control


Appointed on01 Jan 2017

Country of residenceScotland

individual

IndividualUnited Kingdom

Adair, Carolyn Joan

Director


Appointed on17 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Adair, Mona Margaret

Director


Appointed on17 Nov 2022

Country of residenceScotland

individual

IndividualUnited Kingdom

Morton Fraser Secretaries Limited

Corporate Secretary


Appointed on27 Jul 2022

individual

IndividualUnited Kingdom

Cunningham, Robert Gibb

Secretary


Appointed on01 Sep 1994

Resigned on01 Aug 1996

Country of residenceScotland

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Events

Old value

27 Nov 2014

Name changeRYDEN LETTINGS LIMITED

Documents

DateNameTypeDocument
07 Sep 2022Accounts with accounts type total exemption fullAAView
27 Jul 2022Appoint corporate secretary company with name dateAP04View
27 Jul 2022Termination secretary company with name termination dateTM02View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date28 May 2024
    due by 11 Jun 2024
  • Last statement dated28 May 2023
Returns
  • Next returns datedue by 25 Jun 2017
  • Last returns dated28 May 2016
Mortgages
  • Charges2
  • Outstanding2

Identification numbers

Data from the LEI register
  • 213800BIURMCHLFADS30
  • Legal nameHAWTHORNBANK LIMITED
  • Registration date28 Jun 2017
  • StatusActiveIssued
  • Other namesRYDEN LETTINGS LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated05 Jul 2023
  • Next renewal23 Jul 2024

Frequently asked questions

Where is HAWTHORNBANK LIMITED's headquarters?

HAWTHORNBANK LIMITED's headquarters is located at EDINBURGH, 15 BLACKFORD ROAD, EH9 2DT

What is HAWTHORNBANK LIMITED's industry?

HAWTHORNBANK LIMITED is in the industry of Growing of cereals (except rice), leguminous crops and oil seeds

What year was HAWTHORNBANK LIMITED started?

HAWTHORNBANK LIMITED was started in 1989

What is the LEI number of HAWTHORNBANK LIMITED?

HAWTHORNBANK LIMITED LEI number is 213800BIURMCHLFADS30

Sources: Companies House