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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 8
  • 1
    Queensferry Registrations Limited
    Individual (22 offsprings)
    Officer
    1998-08-25 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 2
    Beattie, Alistair Norman Watson
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2009-05-22 ~ 2022-07-27
    OF - Secretary → CIF 0
  • 3
    Queensferry Formations Limited
    Individual (22 offsprings)
    Officer
    1998-08-25 ~ 1998-10-19
    OF - Nominee Director → CIF 0
  • 4
    Henderson, William Shields
    Born in December 1941
    Individual (42 offsprings)
    Officer
    1998-10-21 ~ now
    OF - Director → CIF 0
    Henderson, William Shields
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    1999-03-08 ~ 2009-05-22
    OF - Secretary → CIF 0
  • 5
    Adair, Brian
    Chartered Surveyor born in May 1935
    Individual (11 offsprings)
    Officer
    1998-10-19 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Brian Adair
    Born in May 1935
    Individual (11 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-08-05
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2022-08-05
    PE - Has significant influence or controlCIF 0
  • 6
    HAWTHORNBANK LIMITED
    - now SC117262 SC188751... (more)
    RYDEN LETTINGS LIMITED - 2014-11-27
    15, Blackford Road, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2022-08-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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
  • 8
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (30 parents, 154 offsprings)
    Officer
    1998-08-25 ~ 1999-03-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAYCAP (NO.1) LIMITED

Period: 2025-09-29 ~ now
Company number: SC188751
Registered names
HAYCAP (NO.1) LIMITED - now
BAPROP LIMITED - 2013-04-29
AZAGULF LIMITED - 1998-10-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
10 GBP2024-12-31
10 GBP2023-12-31
Net Assets/Liabilities
10 GBP2024-12-31
10 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
10 GBP2024-12-31
10 GBP2023-12-31

  • HAYCAP (NO.1) LIMITED
    Info
    RYDEN LETTINGS LIMITED - 2025-09-29
    HAWTHORNBANK LIMITED - 2025-09-29
    BAPROP LIMITED - 2025-09-29
    HAWTHORNBANK LIMITED - 2025-09-29
    AZAGULF LIMITED - 2025-09-29
    Registered number SC188751
    15 Blackford Road, Edinburgh EH9 2DT
    PRIVATE LIMITED COMPANY incorporated on 1998-08-25 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.