Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Hawthornbank Limited
- Incorporated
- 12 April 1989 (37 years)
- Previously known as
- Ryden Lettings Limited (until 27 November 2014)This list may be incomplete. See all names on Companies House
- Industry
- Growing of cereals (except rice), leguminous crops and oil seeds (01110)
- Directors
- Mona Margaret AdairRobin Lindsay AdairCarolyn Joan Adair
- Owned by
- Mona Margaret Adair
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Level 59 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Adair, Mona Margaret
Director · Appointed 17 November 2022
British
Born March 1939 (87)
Adair, Robin Lindsay
Director · Appointed 17 November 2022
British
Born January 1967 (59)
Adair, Carolyn Joan
Director · Appointed 17 November 2022
British
Born June 1968 (58)
Corporate Secretary · Appointed 27 July 2022
Officer history (17 former)
16 November 2023
17 November 2022
Appointed Adair, Robin Lindsay as Director
17 November 2022
Appointed Adair, Carolyn Joan as Director
17 November 2022
Appointed Adair, Mona Margaret as Director
27 July 2022
27 July 2022
1 November 2021
31 October 2014
Resigned Docherty, Fiona as Director
31 October 2014
12 November 2013
Resigned Robertson, Alexander Dewar as Director
12 November 2013
4 August 2008
4 August 2008
2 July 2007
Appointed Docherty, Fiona as Director
31 August 2006
Resigned Dickins, Karin Louise Molyneux as Director
1 February 2006
Appointed Dickins, Karin Louise Molyneux as Director
1 January 2003
1 January 2003
Appointed Robertson, Alexander Dewar as Director
31 December 2002
Resigned Mcdougal, Duncan Arthur as Director
31 December 2002
Resigned Mcdougal, Duncan Arthur as Secretary
2 August 1996
1 August 1996
Resigned Cunningham, Robert Gibb as Secretary
1 August 1996
Appointed Mcdougal, Duncan Arthur as Secretary
2 July 1996
1 September 1994
Appointed Cunningham, Robert Gibb as Secretary
1 September 1994
1 September 1994
1 January 1994
Appointed Mcdougal, Duncan Arthur as Director
30 November 1992
Resigned Irvine, Lesley as Director
28 May 1990
28 May 1990
12 April 1989
12 April 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mona Margaret Adair
Individual · Notified 23 December 2023
Owns 75–100% of shares
British
Born March 1939 (87)
Holdings 1
Companies where Hawthornbank Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
1 November 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 21 April 2026 | Registered office address changed | |||
| 25 September 2025 | Registration of a charge | |||
| 25 September 2025 | Registration of a charge | |||
| 18 August 2025 | Total exemption full accounts | 31 December 2024 |
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