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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 3
  • 1
    Calderwood, Andrew Allan
    Born in October 1966
    Individual (26 offsprings)
    Officer
    2014-08-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Allan Calderwood
    Born in October 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (2621 offsprings)
    Officer
    2014-08-05 ~ 2014-08-05
    OF - Director → CIF 0
  • 3
    COSEC LIMITED
    SC134450
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 4657 offsprings)
    Officer
    2014-08-05 ~ 2014-08-05
    OF - Director → CIF 0
    2014-08-05 ~ 2014-08-05
    OF - Secretary → CIF 0
parent relation
Company in focus

HAYBURN LANE PROPERTY LTD

Period: 2024-05-14 ~ now
Company number: SC483651
Registered names
HAYBURN LANE PROPERTY LTD - now
BMAC PERTH LTD - 2019-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
2,700 GBP2025-08-31
33,300 GBP2024-08-31
Cash at bank and in hand
33,058 GBP2025-08-31
1,021 GBP2024-08-31
Current Assets
35,758 GBP2025-08-31
34,321 GBP2024-08-31
Net Current Assets/Liabilities
1 GBP2025-08-31
1,501 GBP2024-08-31
Creditors
Non-current
0 GBP2025-08-31
-1,500 GBP2024-08-31
Net Assets/Liabilities
1 GBP2025-08-31
1 GBP2024-08-31
Equity
Called up share capital
1 GBP2025-08-31
1 GBP2024-08-31
Average Number of Employees
32024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current
2,700 GBP2025-08-31
0 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-08-31
Amounts falling due within one year, Current
33,300 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
2,700 GBP2025-08-31
Amounts falling due within one year, Current
33,300 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
1,500 GBP2025-08-31
2,000 GBP2024-08-31
Trade Creditors/Trade Payables
Current
628 GBP2025-08-31
0 GBP2024-08-31
Corporation Tax Payable
Current
4,594 GBP2025-08-31
2,894 GBP2024-08-31
Other Taxation & Social Security Payable
Current
698 GBP2025-08-31
0 GBP2024-08-31
Other Creditors
Current
28,337 GBP2025-08-31
27,926 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-08-31
1,500 GBP2024-08-31

  • HAYBURN LANE PROPERTY LTD
    Info
    AAC MANAGEMENT (SCOTLAND) LTD - 2024-05-14
    BMAC PERTH LTD - 2024-05-14
    Registered number SC483651
    23 Burgh Hall Street, Glasgow G11 5LN
    PRIVATE LIMITED COMPANY incorporated on 2014-08-05 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.