A & A Hyland Limited

ActiveSC247198 Private limited company
Incorporated
3 April 2003 (23 years)
Previously known as
Frank Pylon Limited (until 6 June 2025)
A & A Hyland Limited (until 25 June 2012)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Rachel Catherine Hyland
John Fife Hyland
Accounts type
Dormant
Region
Scotland
Address
C/o Henderson Loggie LLP Level 5
The Stamp Office
10-14 Waterloo Place
Edinburgh
EH1 3EG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rachel Catherine Hyland
Individual · Notified 11 March 2025
Owns 25–50% of shares
British
Born April 1979 (47)
John Fife Hyland
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 £1 £1 £1 £1
Balance sheet detail
2023202220212020
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with updates20 June 2026
22 June 2026Change of details for a person with significant control
15 January 2026Accounts for a dormant company30 April 2025
20 June 2025Confirmation statement with updates20 June 2025
6 June 2025Certificate of change of name
Show all recent filings

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