Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Hawkhill House Limited
- Incorporated
- 20 June 1985 (41 years)
- Industry
- Medical nursing home activities (86102) Residential nursing care facilities (87100)Residential care activities for the elderly and disabled (87300)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 50 Lothian RoadFestival SquareEdinburghEH3 9WJ
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 4 active
Officer details are public data from the Companies House register.
American
Born September 1979 (47)
Corporate Secretary · Appointed 14 June 2024
Director · Appointed 12 June 2024
British
Born September 1983 (43)
Director · Appointed 12 June 2024
Also at Maverick Warnes Limited (proposed for strike-off), Gahc3 U.K. Senior Care Holding Ltd, Emerald Doncaster 1 Ltd · more companies
British
Born February 1977 (49)
Officer history (25 former)
9 July 2026
9 July 2026
14 June 2024
12 June 2024
12 June 2024
12 June 2024
12 June 2024
12 June 2024
12 June 2024
17 October 2023
17 October 2023
11 July 2023
11 July 2023
21 February 2023
21 February 2023
16 April 2020
16 April 2020
3 July 2019
3 July 2019
6 February 2017
6 February 2017
6 February 2017
Resigned Yates, Zena Patricia as Director
15 November 2016
15 November 2016
15 November 2016
15 November 2016
Appointed Yates, Zena Patricia as Director
15 November 2016
15 November 2016
Resigned Schofield, Nigel Bennett as Secretary
15 November 2016
15 November 2016
17 September 2015
Resigned Raeburn Christie Clark & Wallace as Corporate Secretary
17 September 2015
17 September 2015
17 September 2015
17 September 2015
Appointed Schofield, Nigel Bennett as Secretary
17 September 2015
17 September 2015
17 February 2014
Appointed Raeburn Christie Clark & Wallace as Corporate Secretary
23 January 2014
Resigned Lc Secretaries Limited as Corporate Secretary
13 July 2012
13 July 2012
Appointed Lc Secretaries Limited as Corporate Secretary
10 June 2011
Resigned Forsyth, David John as Director
28 April 2003
27 April 2003
Resigned Esslemont & Cameron as Corporate Secretary
25 September 2001
Resigned Tayler, Michael Edward as Director
1 January 1999
1 June 1998
Resigned Annand, Dudley Nicolson as Director
1 April 1992
Appointed Esslemont & Cameron as Corporate Secretary
31 March 1992
Resigned Esslemont & Cameron as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 9752840
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Gahc3 U.K. Senior Care Holding Ltd Owns 75–100% of shares
Hawkhill House Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 September 2026 | Accounts for a small company | 31 December 2025 | — | |
| 8 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Replacement filing for the appointment of a director | |||
| 1 September 2026 | Appointment of a director |
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