HAYBURN PROPERTIES LIMITED

Profile HAYBURN PROPERTIES LIMITED

Actual on 01.07.2021
Company name
HAYBURN PROPERTIES LIMITED
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Company number
SC159440
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 27 July 1995
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Saturday, 17 July 2021 due by Saturday, 31 July 2021

Last statement dated Friday, 17 July 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ONE WELL WYND, 55A MAIN STREET, FIFE, LOWER LARGO, KY8 6BN
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PSC and Officers HAYBURN PROPERTIES LIMITED

Officers

(as of 25.09.2020)

GILCHRIST, Iain Johnston
Status: Active
Appointed on: Thursday, 27 July 1995
Correspondence address: One Well Wynd 55a, Lower Largo, Fife, KY8 6BZ
Role: Secretary
GILCHRIST, Iain Johnston
Status: Active
Appointed on: Thursday, 27 July 1995
Correspondence address: One Well Wynd 55a, Lower Largo, Fife, KY8 6BZ
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Chartered Accountant
Country of residence: Scotland
SLATER, Roy Mckinley
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Monday, 23 December 1996
Correspondence address: 23 Sherbrooke Avenue, Pollokshields, Glasgow, Lanarkshire, G41 4HF
Nationality: British
Date of birth: January 1945
Role: Director
Occupation: Estate Agent
Country of residence: Scotland
MCCARRON, Bernard Joseph
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Monday, 27 January 1997
Correspondence address: 22 Newton Grove, Newton Mearns, Glasgow, G77 5BX
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Chartered Surveyor
MABBOTT, Stephen
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Thursday, 27 July 1995
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Nationality: British
Date of birth: November 1950
Role: Nominee Director
Country of residence: Scotland
REID, Brian
Status: Not active
Appointed on: Thursday, 27 July 1995
Resigned on: Thursday, 27 July 1995
Correspondence address: 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Iain Johnston Gilchrist
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: One Well Wynd Lower Largo, Fife
Nationality: British
Date of birth: June 1938
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control