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

RYDEN LETTINGS LIMITED

Previous names
HAWTHORNBANK LIMITED - 2014-11-27
BAPROP LIMITED - 2013-04-29
HAWTHORNBANK LIMITED - 2013-04-24
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 GBP2023-12-31
10 GBP2022-12-31
Net Assets/Liabilities
10 GBP2023-12-31
10 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
10 GBP2023-12-31
10 GBP2022-12-31

  • RYDEN LETTINGS LIMITED
    Info
    HAWTHORNBANK LIMITED - 2014-11-27
    BAPROP LIMITED - 2013-04-29
    HAWTHORNBANK LIMITED - 2013-04-24
    AZAGULF LIMITED - 1998-10-09
    Registered number SC188751
    15 Blackford Road, Edinburgh EH9 2DT
    Private Limited Company incorporated on 1998-08-25 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.