Haycap (No 2) Limited

In liquidationSC352604 Private limited company
Incorporated
16 December 2008 (17 years)
Previously known as
Yuill & Kyle Ltd. (until 7 October 2025)
This list may be incomplete. See all names on Companies House
Industry
Solicitors (69102)
Accounts type
Total exemption full
Region
Scotland
Address
C/o Frp Advisory Trading Limited 40-42 George Street
Ardmore House
Edinburgh
EH2 2LE

Filing status

Accounts due
31 January 2026
Last accounts
30 April 2024
Conf. stmt due
28 March 2026
Last conf. stmt
14 March 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2021
British
Born June 1964 (62)

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 25–50% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. So300472
Former controllers (2)
1 November 2023
Ceased Macroberts LLP — Owns 75–100% of shares
13 December 2017
Ceased Stephen Cowan — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Haycap (No 2) Limited This company In liquidationHolds 75–100% of voting rights
Macroberts Corporate Services Limited Holds 75–100% of voting rights
Macroberts Trustees Limited Holds 75–100% of voting rights
Mfmac Secretaries Limited Owns 75–100% of shares
MSM Trustees Limited Owns 75–100% of shares
The Shareholding & Investment (Property) Limited Holds 75–100% of voting rights
The Shareholding & Investment Trust Limited Holds 75–100% of voting rights
Emerald Pension Trustees Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Registered office address changed

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