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
    2014-08-05 ~ now
    OF - director → CIF 0
    Mr Andrew Allan Calderwood
    Born in October 1966
    Individual (23 offsprings)
    Person with significant control
    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
    2014-08-05 ~ 2014-08-05
    OF - director → CIF 0
  • 2
    78, 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
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Debtors
12,638 GBP2023-08-31
16,818 GBP2022-08-31
Cash at bank and in hand
8,345 GBP2023-08-31
2,733 GBP2022-08-31
Current Assets
20,983 GBP2023-08-31
19,551 GBP2022-08-31
Creditors
Current
17,482 GBP2023-08-31
14,050 GBP2022-08-31
Net Current Assets/Liabilities
3,501 GBP2023-08-31
5,501 GBP2022-08-31
Total Assets Less Current Liabilities
3,501 GBP2023-08-31
5,501 GBP2022-08-31
Creditors
Non-current
3,500 GBP2023-08-31
5,500 GBP2022-08-31
Net Assets/Liabilities
1 GBP2023-08-31
1 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Equity
1 GBP2023-08-31
1 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
12,638 GBP2023-08-31
16,818 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
2,000 GBP2023-08-31
2,000 GBP2022-08-31
Other Taxation & Social Security Payable
Current
12,056 GBP2023-08-31
10,850 GBP2022-08-31
Other Creditors
Current
3,426 GBP2023-08-31
1,200 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
3,500 GBP2023-08-31
5,500 GBP2022-08-31

  • HAYBURN LANE PROPERTY LTD
    Info
    AAC MANAGEMENT (SCOTLAND) LTD - 2024-05-14
    BMAC PERTH LTD - 2019-07-02
    Registered number SC483651
    23 Burgh Hall Street, Glasgow G11 5LN
    Private Limited Company incorporated on 2014-08-05 (10 years 10 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.