Ltd Facts The UK company register, as filed

Register entry · No. SC117262

HAWTHORNBANK LIMITED

Active Private Limited Company Incorporated 12 Apr 1989

Checks

1 warning 1 to look at 8 clear · 4 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (33 days).

    Companies House register · What this means
  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,997,348.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 12 Apr 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, UNITED KINGDOM, EH3 8RY

    As filed with Companies House.

  2. Nature of business

    • 01110 Growing of cereals (except rice), leguminous crops and oil seeds

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    11 Jun 2027
    Last made up to
    28 May 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. HAWTHORNBANK LIMITED current
    2. RYDEN LETTINGS LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £213,717 £4,997,348 0
31 Dec 2024 * not published not published £74,534 £4,756,767 0

* From the following year's accounts (prior-year figures).

People

Officers All 21, with past →

NameRoleAppointedResignedBornNationality · lives in
MFMAC SECRETARIES LIMITED Corporate secretary 27 Jul 2022 — —
Robin Lindsay Adair Director 17 Nov 2022 — January 1967 British · Scotland
Mona Margaret Adair Director 17 Nov 2022 — March 1939 British · Scotland
Carolyn Joan Adair Director 17 Nov 2022 — June 1968 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Mona Margaret Adair Ownership of shares 75 to 100 percent 23 Dec 2023 — March 1939 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAWTHORNBANK LIMITED still trading?

The register shows HAWTHORNBANK LIMITED as active.

What does HAWTHORNBANK LIMITED do?

It files the industry code 01110 (Growing of cereals (except rice), leguminous crops and oil seeds).

When was HAWTHORNBANK LIMITED set up?

It was incorporated on 12 April 1989.

When are HAWTHORNBANK LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is HAWTHORNBANK LIMITED's next confirmation statement due?

By 11 June 2027.

Who runs HAWTHORNBANK LIMITED?

HAWTHORNBANK LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01110), active, set up around the same time. More in this industry →

  1. 02481799 G. GOLLAND LIMITED Active Private Limited Company Inc. 15 Mar 1990 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  2. 02481083 RED STAR GROWERS LIMITED Active Private Limited Company Inc. 14 Mar 1990 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  3. SC123091 JOHN STUART (MURRIAL) LIMITED Active Private Limited Company Inc. 20 Feb 1990 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  4. 02470401 A.E. SEXTON LIMITED Active Private Limited Company Inc. 15 Feb 1990 01110 · Growing of cereals (except rice), leguminous crops and oil seeds
  5. 02466033 KINGS FARM ESTATE LTD Active Private Limited Company Inc. 1 Feb 1990 01110 · Growing of cereals (except rice), leguminous crops and oil seeds

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House