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
Active 5
  • 1
    Adair, Robin Lindsay
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Adair, Mona Margaret
    Company Director 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
  • 3
    Adair, Carolyn Joan
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    Mr Brian Adair
    Born in May 1935
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Docherty, Fiona
    Managing Director born in August 1970
    Individual (4 offsprings)
    Officer
    2007-07-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Irvine, Lesley
    Director born in December 1958
    Individual
    Officer
    ~ 1992-11-30
    OF - Director → CIF 0
  • 3
    Cunningham, Robert Gibb
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 4
    Spence, William St John Cogan
    Chartered Accountant born in August 1928
    Individual
    Officer
    ~ 1996-07-02
    OF - Director → CIF 0
  • 5
    Quill Form Limited
    Individual
    Officer
    1989-04-12 ~ 1990-05-28
    OF - Nominee Director → CIF 0
    Officer
    1989-04-12 ~ 1990-05-28
    OF - Nominee Secretary → CIF 0
  • 6
    Robertson, Alexander Dewar
    Chartered Surveyor born in December 1942
    Individual
    Officer
    2003-01-01 ~ 2013-11-12
    OF - Director → CIF 0
  • 7
    Adair, Brian
    Chartered Surveyor born in May 1935
    Individual (1 offspring)
    Officer
    ~ 2021-11-01
    OF - Director → CIF 0
  • 8
    Mcdougal, Duncan Arthur
    Chartered Surveyor born in July 1937
    Individual
    Officer
    1994-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Mcdougal, Duncan Arthur
    Individual
    Officer
    1996-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 9
    Beattie, Alistair Norman Watson
    Chartered Accountant born in April 1946
    Individual
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
    Beattie, Alistair Norman Watson
    Individual
    Officer
    ~ 1994-09-01
    OF - Secretary → CIF 0
    Beattie, Alistair Norman Watson
    Chartered Accountant
    Individual
    2008-08-04 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 10
    Guest, Charles Drysdale Graham
    Chartered Surveyor born in July 1947
    Individual (4 offsprings)
    Officer
    2013-11-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 11
    Henderson, William Shields
    Chartered Accountant born in December 1941
    Individual (4 offsprings)
    Officer
    1996-08-02 ~ 2023-11-16
    OF - Director → CIF 0
    Henderson, William Shields
    Chartered Accountants
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 12
    Dickins, Karin Louise Molyneux
    Chartered Surveyor born in August 1968
    Individual
    Officer
    2006-02-01 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

HAWTHORNBANK LIMITED

Previous name
RYDEN LETTINGS LIMITED - 2014-11-27
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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
Active 1
  • 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 (3 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2022-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.