logo
explain how to read the page

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 16
  • 1
    Henderson, William Shields
    Chartered Accountant born in December 1941
    Individual (42 offsprings)
    Officer
    1996-08-02 ~ 2023-11-16
    OF - Director → CIF 0
    Henderson, William Shields
    Chartered Accountants
    Individual (42 offsprings)
    Officer
    2003-01-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 2
    Dickins, Karin Louise Molyneux
    Chartered Surveyor born in August 1968
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Quill Form Limited
    Individual (6 offsprings)
    Officer
    1989-04-12 ~ 1990-05-28
    OF - Nominee Director → CIF 0
    Officer
    1989-04-12 ~ 1990-05-28
    OF - Nominee Secretary → CIF 0
  • 4
    Spence, William St John Cogan
    Chartered Accountant born in August 1928
    Individual (5 offsprings)
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
  • 5
    Adair, Brian
    Chartered Surveyor born in May 1935
    Individual (11 offsprings)
    Officer
    ~ 2021-11-01
    OF - Director → CIF 0
    Mr Brian Adair
    Born in May 1935
    Individual (11 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Cunningham, Robert Gibb
    Individual (4 offsprings)
    Officer
    1994-09-01 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 7
    Adair, Robin Lindsay
    Born in January 1967
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 8
    Docherty, Fiona
    Managing Director born in August 1970
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 9
    Adair, Carolyn Joan
    Born in June 1968
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Guest, Charles Drysdale Graham
    Chartered Surveyor born in July 1947
    Individual (9 offsprings)
    Officer
    2013-11-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Robertson, Alexander Dewar
    Chartered Surveyor born in December 1942
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2013-11-12
    OF - Director → CIF 0
  • 12
    Beattie, Alistair Norman Watson
    Chartered Accountant born in April 1946
    Individual (6 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
    Beattie, Alistair Norman Watson
    Individual (6 offsprings)
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
    Beattie, Alistair Norman Watson
    Chartered Accountant
    Individual (6 offsprings)
    2008-08-04 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 13
    Irvine, Lesley
    Director born in December 1958
    Individual (1 offspring)
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 14
    Adair, Mona Margaret
    Born in March 1939
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
    Mrs Mona Margaret Adair
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2023-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Mcdougal, Duncan Arthur
    Chartered Surveyor born in July 1937
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Mcdougal, Duncan Arthur
    Individual (1 offspring)
    Officer
    1996-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 16
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HAWTHORNBANK LIMITED

Period: 2014-11-27 ~ now
Company number: SC117262
Registered names
HAWTHORNBANK LIMITED - now SC188751... (more)
Standard Industrial Classification
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds

Related profiles found in government register
  • HAWTHORNBANK LIMITED
    Info
    RYDEN LETTINGS LIMITED - 2014-11-27
    Registered number SC117262
    15 Blackford Road, Edinburgh EH9 2DT
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
  • HAWTHORNBANK LIMITED
    S
    Registered number Sc117262
    15, Blackford Road, Edinburgh, Scotland, EH9 2DT
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAYCAP (NO.1) LIMITED
    - now SC188751
    RYDEN LETTINGS LIMITED
    - 2025-09-29 SC188751 SC864763... (more)
    HAWTHORNBANK LIMITED - 2014-11-27
    BAPROP LIMITED - 2013-04-29
    HAWTHORNBANK LIMITED - 2013-04-24
    AZAGULF LIMITED - 1998-10-09
    15 Blackford Road, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2022-08-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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