Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 19 March 2027
- Last conf. stmt
- 5 March 2026
Haylie House Trustees Limited
- Incorporated
- 23 March 1994 (32 years)
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Richard CainAnne Elizabeth CowgillThomas Williamson
- Controlled by
- Jane Margaret Golightly
- Accounts type
- Small
- Region
- Scotland
- Address
- 4 Frazer StreetLargsKA30 9HP
Officers 14 active
Officer details are public data from the Companies House register.
Cain, Richard
Director · Appointed 30 October 2025
British
Born December 1956 (69)
Cowgill, Anne Elizabeth
Director · Appointed 24 October 2024
British
Born June 1952 (74)
Williamson, Thomas
Director · Appointed 24 October 2024
British
Born December 1963 (62)
Rafferty, Irene
Secretary · Appointed 26 October 2023
Rafferty, Irene
Director · Appointed 25 November 2022
British
Born September 1950 (76)
Jonstone, Ann
Director · Appointed 13 September 2021
British
Born December 1957 (68)
Golightly, Jane Margaret
Director · Appointed 25 October 2018
British
Born September 1954 (72)
Mcmillan, Edward Wille
Director · Appointed 25 October 2018
British
Born October 1948 (78)
O'Brien, Edward
Director · Appointed 25 October 2018
British
Born September 1952 (74)
Shedden, Ashley William Johnstone
Director · Appointed 25 October 2018
Scottish
Born June 1951 (75)
Director · Appointed 21 October 2010
British
Born July 1944 (82)
Henderson, Kathleen Ann
Director · Appointed 21 October 2010
British
Born December 1938 (87)
Condron, Gerald Peter
Director · Appointed 31 October 2006
British
Born February 1944 (82)
Low Beaton Richmond LLP
Corporate Secretary · Appointed 31 July 1998
Officer history (31 former)
29 October 2026
Resigned Thomas, Christine as Director
30 October 2025
Resigned Macgillivray, Donald Henderson as Director
30 October 2025
Appointed Cain, Richard as Director
24 October 2024
Appointed Cowgill, Anne Elizabeth as Director
24 October 2024
Appointed Williamson, Thomas as Director
24 October 2024
Resigned Bowden, Brian John as Director
24 October 2024
26 October 2023
Appointed Rafferty, Irene as Secretary
27 April 2023
Appointed Thomas, Christine as Director
26 January 2023
25 November 2022
Appointed Rafferty, Irene as Director
18 August 2022
Resigned Townley, Roger John David as Director
13 September 2021
Appointed Jonstone, Ann as Director
24 September 2020
Resigned Mckinney, Irene as Director
10 July 2019
Resigned Robinson, Ann as Director
18 February 2019
Appointed Robinson, Ann as Director
25 October 2018
Appointed Golightly, Jane Margaret as Director
25 October 2018
Resigned Hamilton, Phyllis Swain as Director
25 October 2018
Appointed Mckinney, Irene as Director
25 October 2018
Appointed Shedden, Ashley William Johnstone as Director
25 October 2018
Appointed Townley, Roger John David as Director
25 October 2018
Appointed O'Brien, Edward as Director
25 October 2018
Appointed Bowden, Brian John as Director
25 October 2018
Appointed Mcmillan, Edward Wille as Director
18 May 2017
Resigned Mclean, Grace Moffat as Director
23 March 2017
Resigned Crawford, Linda Edith as Director
16 February 2017
Resigned Ennis, Gareth George as Director
1 October 2015
Resigned Cochrane, Pamela Ann as Director
25 June 2015
Resigned Clark, Thomas, Dr as Director
17 October 2013
Resigned Murray, May as Director
17 October 2013
Resigned Johnstone, Janet as Director
5 April 2012
Resigned Gallagher, Alexander Francis as Director
20 October 2011
Resigned Heaton, Malcolm as Director
1 June 2011
Resigned Morton, James Loudon as Director
21 October 2010
Appointed Henderson, Kathleen Ann as Director
21 October 2010
21 October 2010
Appointed Ennis, Gareth George as Director
21 October 2010
Appointed Morton, James Loudon as Director
21 October 2010
Appointed Mclean, Grace Moffat as Director
21 October 2010
Appointed Clark, Thomas, Dr as Director
21 October 2010
Appointed Hamilton, Phyllis Swain as Director
21 October 2010
Appointed Heaton, Malcolm as Director
21 October 2010
Appointed Macgillivray, Donald Henderson as Director
21 October 2010
Appointed Cochrane, Pamela Ann as Director
21 October 2010
Appointed Johnstone, Janet as Director
19 August 2010
Appointed Crawford, Linda Edith as Director
19 August 2010
Resigned Rae, William Innes as Director
6 August 2008
Appointed Gallagher, Alexander Francis as Director
6 April 2008
30 January 2007
Appointed Murray, May as Director
23 November 2006
Resigned Ross, George Syme as Director
31 October 2006
Appointed Rae, William Innes as Director
31 October 2006
Resigned Hannah, Joseph Dick as Director
31 October 2006
Resigned Johnstone, Janet as Director
31 October 2006
Appointed Condron, Gerald Peter as Director
18 October 2005
Appointed Ross, George Syme as Director
18 October 2005
Resigned Cameron, Donald Lindsay as Director
17 March 2003
Appointed Hannah, Joseph Dick as Director
30 January 2003
Resigned Young, John Graham as Director
17 November 1998
Appointed Johnstone, Janet as Director
15 September 1998
Resigned Combe, Andrew Alexander Wilson as Director
31 July 1998
Appointed Low Beaton Richmond LLP as Corporate Secretary
31 July 1998
Resigned Wilson Chalmers Hendry, Messrs as Secretary
22 July 1996
Resigned Marshall, Thomas Clark as Director
21 June 1996
23 March 1994
Appointed Wilson Chalmers Hendry, Messrs as Secretary
23 March 1994
Appointed Marshall, Thomas Clark as Director
23 March 1994
23 March 1994
23 March 1994
23 March 1994
Appointed Combe, Andrew Alexander Wilson as Director
23 March 1994
23 March 1994
Appointed Young, John Graham as Director
23 March 1994
23 March 1994
Appointed Cameron, Donald Lindsay as Director
23 March 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Jane Margaret Golightly
Individual · Notified 30 October 2025
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born September 1954 (72)
Former controllers (5)
30 October 2025
Ceased Ashley William Johnstone Shedden — Has significant influence or control
31 October 2024
Ceased Edward O'Brien — Right to appoint and remove directors (as a trust)
6 March 2024
Ceased Jane Margaret Golightly — Has significant influence or control (as a trust)
11 November 2020
Ceased Roger John David Townley — Has significant influence or control
18 February 2019
Ceased Gerald Peter Condrom — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,010,088
- Cash
- £421,409
- Employees
- 72
- Debt Ratio
- 10%
- Current Ratio
- 4.4x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £633,227 |
| Current Assets | £489,047 |
| Debtors | £67,638 |
| Cash | £421,409 |
| Creditors (< 1 year) | £112,186 |
| Net Current Assets | £376,861 |
| Net Assets | £1,010,088 |
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Termination of appointment of a director | |||
| 14 October 2026 | Accounts for a small company | 31 March 2026 | ||
| 10 March 2026 | Replacement filing for the appointment of a director | |||
| 10 March 2026 | Confirmation statement with no updates | 5 March 2026 | ||
| 13 November 2025 | Notification of a person with significant control |
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