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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 33
  • 1
    Campbell, Helen Stewart Mcinnes
    Born in August 1939
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1995-05-04
    OF - Director → CIF 0
  • 2
    Mcnally, Allison
    Born in May 1953
    Individual (1 offspring)
    Officer
    (before 1989-02-25) ~ 1991-04-11
    OF - Director → CIF 0
  • 3
    Smith, Jean
    Individual (1 offspring)
    Officer
    (before 1989-02-25) ~ 1991-04-15
    OF - Director → CIF 0
  • 4
    Simpson, Susan Elizabeth
    Born in August 1963
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 5
    Scoon, Darren
    Born in November 1970
    Individual (5 offsprings)
    Officer
    1998-04-21 ~ 2000-09-26
    OF - Director → CIF 0
  • 6
    Paton, Sylvia Irene
    Born in December 1961
    Individual (1 offspring)
    Officer
    1996-05-14 ~ 1999-09-07
    OF - Director → CIF 0
    Paton, Sylvia Irene
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1998-04-21
    OF - Secretary → CIF 0
  • 7
    Laidlaw, Maureen
    Individual (1 offspring)
    Officer
    (before 1989-02-25) ~ 1991-04-15
    OF - Secretary → CIF 0
  • 8
    Fraser, Susan Carol
    Born in February 1956
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-09-07
    OF - Director → CIF 0
  • 9
    Shearer, William
    Born in December 1913
    Individual (1 offspring)
    Officer
    (before 1989-02-25) ~ 1991-04-11
    OF - Director → CIF 0
  • 10
    Gilchrist, Nicki
    Born in May 1970
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2025-11-04
    OF - Director → CIF 0
  • 11
    Wood, Duncan
    Born in March 1967
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2002-06-01
    OF - Director → CIF 0
  • 12
    Robertson, David
    Born in November 1963
    Individual (1 offspring)
    Officer
    (before 1990-01-22) ~ 1989-07-01
    OF - Director → CIF 0
  • 13
    Tully, Mary
    Born in April 1948
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1997-07-08
    OF - Director → CIF 0
    Tully, Mary
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1997-07-08
    OF - Secretary → CIF 0
  • 14
    Hunt, Marion Anderson
    Born in November 1955
    Individual (1 offspring)
    Officer
    1991-04-11 ~ 1993-01-04
    OF - Director → CIF 0
  • 15
    Leckie, William Cranston Duff
    Born in August 1929
    Individual (1 offspring)
    Officer
    1993-04-13 ~ 1995-05-04
    OF - Director → CIF 0
  • 16
    Edinburgh, Hazel Elizabeth
    Born in September 1944
    Individual (1 offspring)
    Officer
    1991-04-11 ~ 1994-01-26
    OF - Director → CIF 0
  • 17
    Choules, Margartet Hoy
    Born in August 1944
    Individual (1 offspring)
    Officer
    2001-07-01 ~ 2025-11-04
    OF - Director → CIF 0
  • 18
    Clark, Ann Inglis
    Born in September 1927
    Individual (1 offspring)
    Officer
    (before 1989-02-25) ~ 1990-01-22
    OF - Director → CIF 0
  • 19
    Reid, Nicola
    Born in July 1975
    Individual (1 offspring)
    Officer
    1999-09-26 ~ 2003-01-01
    OF - Director → CIF 0
  • 20
    Mcleod, Elizabeth Bushnell
    Born in December 1946
    Individual (1 offspring)
    Officer
    1991-04-11 ~ 1994-04-21
    OF - Director → CIF 0
    Mcleod, Elizabeth
    Born in December 1946
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2005-11-30
    OF - Director → CIF 0
  • 21
    Oliver, John
    Born in August 1975
    Individual (2 offsprings)
    Officer
    1999-09-26 ~ 2003-01-01
    OF - Director → CIF 0
  • 22
    Bisset, Dianne Morrison Bruce
    Individual (1 offspring)
    Officer
    (before 1989-02-25) ~ 1990-01-22
    OF - Director → CIF 0
  • 23
    Bingham, William James
    Born in June 1946
    Individual (1 offspring)
    Officer
    (before 1989-02-25) ~ 1991-04-16
    OF - Director → CIF 0
  • 24
    Walker, Lorna
    Born in February 1956
    Individual (1 offspring)
    Officer
    1997-07-08 ~ now
    OF - Director → CIF 0
  • 25
    Wood, Janice
    Born in August 1963
    Individual (1 offspring)
    Officer
    1997-07-08 ~ now
    OF - Director → CIF 0
    Wood, Janice
    Individual (1 offspring)
    Officer
    1999-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Janice Wood
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2026-04-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mrs Janice Wood
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    2016-12-18 ~ 2026-04-19
    PE - Has significant influence or controlCIF 0
  • 26
    Gibson, Sandra
    Born in April 1960
    Individual (1 offspring)
    Officer
    2007-05-15 ~ 2013-07-10
    OF - Director → CIF 0
  • 27
    Brodie, Drew
    Born in April 1957
    Individual (1 offspring)
    Officer
    1997-07-08 ~ 1998-04-21
    OF - Director → CIF 0
  • 28
    Ambrose, Laurence Hugh
    Born in April 1924
    Individual (1 offspring)
    Officer
    1991-04-11 ~ 1993-01-03
    OF - Director → CIF 0
  • 29
    Winslow, Trevor David
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1995-05-04 ~ 1996-05-14
    OF - Director → CIF 0
  • 30
    Scoon, Carol Ann
    Born in November 1970
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-09-07
    OF - Director → CIF 0
    Scoon, Carol Ann
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 1999-09-07
    OF - Secretary → CIF 0
  • 31
    Ross, Thomas
    Born in February 1957
    Individual (8 offsprings)
    Officer
    (before 1990-01-22) ~ 1993-04-13
    OF - Director → CIF 0
    Ross, Thomas
    Individual (8 offsprings)
    Officer
    1991-04-15 ~ 1993-04-13
    OF - Secretary → CIF 0
  • 32
    Davidson, Charlotte Louise
    Born in January 1937
    Individual (1 offspring)
    Officer
    1991-04-11 ~ 1993-01-21
    OF - Director → CIF 0
  • 33
    Moncur, Violet
    Born in May 1952
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2025-11-04
    OF - Director → CIF 0
parent relation
Company in focus

HAYFIELD (EDINBURGH) MANAGEMENT LIMITED

Period: 1984-05-15 ~ now
Company number: SC088012
Registered name
HAYFIELD (EDINBURGH) MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
8,977 GBP2025-12-31
9,807 GBP2024-12-31
Net Current Assets/Liabilities
8,977 GBP2025-12-31
9,807 GBP2024-12-31
Total Assets Less Current Liabilities
8,977 GBP2025-12-31
9,807 GBP2024-12-31
Net Assets/Liabilities
8,977 GBP2025-12-31
9,807 GBP2024-12-31
Equity
8,977 GBP2025-12-31
9,807 GBP2024-12-31
Average Number of Employees
02025-01-01 ~ 2025-12-31
02024-01-01 ~ 2024-12-31

  • HAYFIELD (EDINBURGH) MANAGEMENT LIMITED
    Info
    Registered number SC088012
    12a Chester Street, Edinburgh, Midlothian EH3 7RA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-05-15 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.