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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 1
  • Calderwood, Andrew Allan
    Director born in October 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Allan Calderwood
    Born in October 1966
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    icon of calendar 2014-08-05 ~ 2014-08-05
    OF - Director → CIF 0
  • 2
    icon of address78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2014-08-05 ~ 2014-08-05
    PE - Director → CIF 0
    2014-08-05 ~ 2014-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HAYBURN LANE PROPERTY LTD

Previous names
AAC MANAGEMENT (SCOTLAND) LTD - 2024-05-14
BMAC PERTH LTD - 2019-07-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Debtors
33,300 GBP2024-08-31
12,638 GBP2023-08-31
Cash at bank and in hand
1,021 GBP2024-08-31
8,345 GBP2023-08-31
Current Assets
34,321 GBP2024-08-31
20,983 GBP2023-08-31
Creditors
Current
32,820 GBP2024-08-31
17,482 GBP2023-08-31
Net Current Assets/Liabilities
1,501 GBP2024-08-31
3,501 GBP2023-08-31
Total Assets Less Current Liabilities
1,501 GBP2024-08-31
3,501 GBP2023-08-31
Creditors
Non-current
1,500 GBP2024-08-31
3,500 GBP2023-08-31
Net Assets/Liabilities
1 GBP2024-08-31
1 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Equity
1 GBP2024-08-31
1 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
33,300 GBP2024-08-31
12,638 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2024-08-31
2,000 GBP2023-08-31
Other Taxation & Social Security Payable
Current
2,894 GBP2024-08-31
12,056 GBP2023-08-31
Other Creditors
Current
27,926 GBP2024-08-31
3,426 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
1,500 GBP2024-08-31
3,500 GBP2023-08-31

  • HAYBURN LANE PROPERTY LTD
    Info
    AAC MANAGEMENT (SCOTLAND) LTD - 2024-05-14
    BMAC PERTH LTD - 2019-07-02
    Registered number SC483651
    icon of address23 Burgh Hall Street, Glasgow G11 5LN
    Private Limited Company incorporated on 2014-08-05 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.