HAWTHORNBANK LIMITED
ActiveCompany no. SC117262 · Private limited company · Incorporated 12 Apr 1989
Company no. SC117262 · Private limited company · Incorporated 12 Apr 1989
Original documents filed with Companies House · 132 filings
13 Aug 2026
Confirmation
Confirmation statement made on 28 May 2026 with no updates
PDF · 3 pages
21 Apr 2026
Address
Registered office address changed from 15 Blackford Road Edinburgh EH9 2DT to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 21 Apr 2026
PDF · 1 page
25 Sep 2025
Charge
Registration of charge SC1172620003, created on 23 Sep 2025
Filed on paper · 6 pages
25 Sep 2025
Charge
Registration of charge SC1172620004, created on 23 Sep 2025
Filed on paper · 6 pages
18 Aug 2025
Accounts
Total exemption full accounts made up to 31 Dec 2024
Filed on paper · 10 pages
14 Nov 2024
Officers
Secretary's details changed for Morton Fraser Secretaries Limited on 14 Oct 2024
PDF · 1 page
9 Oct 2024
Accounts
Total exemption full accounts made up to 31 Dec 2023
Filed on paper · 10 pages
28 May 2024
Confirmation
Confirmation statement made on 28 May 2024 with no updates
Filed on paper · 3 pages
17 Nov 2023
Officers
Termination of appointment of William Shields Henderson as a director on 16 Nov 2023
PDF · 1 page
9 Oct 2023
Accounts
Total exemption full accounts made up to 31 Dec 2022
Filed on paper · 10 pages
29 May 2023
Confirmation
Confirmation statement made on 28 May 2023 with no updates
PDF · 3 pages
7 Sep 2022
Accounts
Total exemption full accounts made up to 31 Dec 2021
Filed on paper · 9 pages
27 Jul 2022
Officers
Termination of appointment of Alistair Norman Watson Beattie as a secretary on 27 Jul 2022
PDF · 1 page
27 Jul 2022
Officers
Appointment of Morton Fraser Secretaries Limited as a secretary on 27 Jul 2022
PDF · 2 pages
3 Jun 2021
Accounts
Total exemption full accounts made up to 31 Dec 2020
Filed on paper · 9 pages
Showing 1–25 of 132 filings. Documents open on Companies House in a new tab.
3 Jun 2025
Confirmation
Confirmation statement made on 28 May 2025 with no updates
PDF · 3 pages
23 May 2025
Ownership
Cessation of Brian Adair as a person with significant control on 1 Nov 2021
PDF · 1 page
12 Feb 2025
Confirmation
Second filing of Confirmation Statement dated 28 May 2024
PDF · 3 pages
11 Feb 2025
Ownership
Notification of Mona Margaret Adair as a person with significant control on 23 Dec 2023
PDF · 2 pages
11 Jan 2023
Officers
Appointment of Carolyn Joan Adair as a director on 17 Nov 2022
PDF · 2 pages
10 Jan 2023
Officers
Appointment of Robin Lindsay Adair as a director on 17 Nov 2022
PDF · 2 pages
10 Jan 2023
Officers
Appointment of Mona Margaret Adair as a director on 17 Nov 2022
PDF · 2 pages
30 May 2022
Confirmation
Confirmation statement made on 28 May 2022 with no updates
PDF · 3 pages
28 May 2022
Officers
Termination of appointment of Brian Adair as a director on 1 Nov 2021
PDF · 1 page