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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
Active 4
  • 1
    Adair, Carolyn Joan
    Born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Adair, Mona Margaret
    Born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
    Mrs Mona Margaret Adair
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-12-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Adair, Robin Lindsay
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 4
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2022-07-27 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Adair, Brian
    Chartered Surveyor born in May 1935
    Individual
    Officer
    icon of calendar ~ 2021-11-01
    OF - Director → CIF 0
    Mr Brian Adair
    Born in May 1935
    Individual
    Person with significant control
    icon of calendar 2017-01-01 ~ 2021-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cunningham, Robert Gibb
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1996-08-01
    OF - Secretary → CIF 0
  • 3
    Guest, Charles Drysdale Graham
    Chartered Surveyor born in July 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Henderson, William Shields
    Chartered Accountant born in December 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-02 ~ 2023-11-16
    OF - Director → CIF 0
    Henderson, William Shields
    Chartered Accountants
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 5
    Mcdougal, Duncan Arthur
    Chartered Surveyor born in July 1937
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    Mcdougal, Duncan Arthur
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 6
    Beattie, Alistair Norman Watson
    Chartered Accountant born in April 1946
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Director → CIF 0
    Beattie, Alistair Norman Watson
    Individual
    Officer
    icon of calendar ~ 1994-09-01
    OF - Secretary → CIF 0
    Beattie, Alistair Norman Watson
    Chartered Accountant
    Individual
    icon of calendar 2008-08-04 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 7
    Docherty, Fiona
    Managing Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    Robertson, Alexander Dewar
    Chartered Surveyor born in December 1942
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2013-11-12
    OF - Director → CIF 0
  • 9
    Quill Form Limited
    Individual
    Officer
    icon of calendar 1989-04-12 ~ 1990-05-28
    OF - Nominee Director → CIF 0
    Officer
    icon of calendar 1989-04-12 ~ 1990-05-28
    OF - Nominee Secretary → CIF 0
  • 10
    Dickins, Karin Louise Molyneux
    Chartered Surveyor born in August 1968
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Spence, William St John Cogan
    Chartered Accountant born in August 1928
    Individual
    Officer
    icon of calendar ~ 1996-07-02
    OF - Director → CIF 0
  • 12
    Irvine, Lesley
    Director born in December 1958
    Individual
    Officer
    icon of calendar ~ 1992-11-30
    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
    icon of address15 Blackford Road, Edinburgh EH9 2DT
    PRIVATE LIMITED COMPANY incorporated on 1989-04-12 (36 years 8 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
    icon of address15, Blackford Road, Edinburgh, Scotland, EH9 2DT
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BAPROP LIMITED - 2013-04-29
    HAWTHORNBANK LIMITED - 2013-04-24
    AZAGULF LIMITED - 1998-10-09
    HAWTHORNBANK LIMITED - 2014-11-27
    icon of address15 Blackford Road, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.