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 1
  • Johnston, Paul Mcphie
    Born in November 1972
    Individual (52 offsprings)
    Officer
    2013-02-18 ~ now
    OF - director → CIF 0
    Mr Paul Mcphie Johnston
    Born in November 1972
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Johnston, Paul Mcphie
    Director born in November 1972
    Individual (52 offsprings)
    Officer
    2008-02-11 ~ 2012-12-31
    OF - director → CIF 0
  • 2
    Mcintyre, Colin Peter
    Director born in July 1962
    Individual (12 offsprings)
    Officer
    2008-02-11 ~ 2017-03-31
    OF - director → CIF 0
    Mcintyre, Colin Peter
    Director
    Individual (12 offsprings)
    Officer
    2008-02-11 ~ 2017-03-31
    OF - secretary → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-12-20 ~ 2008-02-11
    PE - nominee-director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-20 ~ 2008-02-11
    PE - secretary → CIF 0
parent relation
Company in focus

HAYBURN CAPITAL LIMITED

Previous names
IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
IMAGINE LAND LIMITED - 2008-04-30
ENSCO 192 LIMITED - 2008-02-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Creditors
Amounts falling due within one year
-252,569 GBP2024-03-31
-252,569 GBP2023-03-31
Net Current Assets/Liabilities
-252,569 GBP2024-03-31
-252,569 GBP2023-03-31
Total Assets Less Current Liabilities
-252,569 GBP2024-03-31
-252,569 GBP2023-03-31
Net Assets/Liabilities
-252,569 GBP2024-03-31
-252,569 GBP2023-03-31
Equity
-252,569 GBP2024-03-31
-252,569 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HAYBURN CAPITAL LIMITED
    Info
    IMAGINE LAND (HAYBURN LANE) LIMITED - 2013-04-11
    IMAGINE LAND LIMITED - 2008-04-30
    ENSCO 192 LIMITED - 2008-02-12
    Registered number SC335522
    7 Sutherland Avenue, Glasgow G41 4JJ
    Private Limited Company incorporated on 2007-12-20 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • HAYBURN CAPITAL LIMITED
    S
    Registered number SC335522
    29, Park Circus, Glasgow, Scotland, G3 6AP
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mentieth House, 29 Park Circus, Glasgow, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2014-01-09 ~ dissolved
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.