Ltd Facts The UK company register, as filed

Register entry · No. SC253814

AM (HAYMARKET) LIMITED

Active Private Limited Company Incorporated 5 Aug 2003

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

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

    Companies House register
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
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    Confirmation statement on time

    Next due 19 Aug 2027.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Trading history

    Incorporated 5 Aug 2003 (23 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    41 ASHLEY TERRACE, EDINBURGH, EH11 1RY

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    19 Aug 2027
    Last made up to
    5 Aug 2026

  5. Charges

    Outstanding
    3
    All time
    3

  6. Names

    1. AM (HAYMARKET) LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Alistair Grant Owen Director 5 Aug 2003 — May 1962 British · United Kingdom
Margaret Mackay Director 5 Aug 2003 — April 1960 British · United Kingdom
Alistair Grant Owen Secretary 5 Aug 2003 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ms Margaret Mackay Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1960 British · United Kingdom
Mr Alistair Grant Owen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — May 1962 British · United Kingdom

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 AM (HAYMARKET) LIMITED still trading?

The register shows AM (HAYMARKET) LIMITED as active.

What does AM (HAYMARKET) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was AM (HAYMARKET) LIMITED set up?

It was incorporated on 5 August 2003.

When are AM (HAYMARKET) LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is AM (HAYMARKET) LIMITED's next confirmation statement due?

By 19 August 2027.

Who runs AM (HAYMARKET) LIMITED?

AM (HAYMARKET) LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 05198116 26 GREAT WESTERN ROAD RTM COMPANY LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 5 Aug 2004 68209 · Other letting and operating of own or leased real estate
  2. 05198747 BEAU PROPERTIES LIMITED Active Private Limited Company Inc. 5 Aug 2004 41100 · Development of building projects
  3. 05197866 BLACK DOG DEVELOPMENTS (REDCAR) LIMITED Active Private Limited Company Inc. 5 Aug 2004 68209 · Other letting and operating of own or leased real estate
  4. 05198495 BROWNING ESTATES LTD Active Private Limited Company Inc. 5 Aug 2004 68209 · Other letting and operating of own or leased real estate
  5. 05198160 ERRINGTON PROPERTIES (NORTHERN) LIMITED Active Private Limited Company Inc. 5 Aug 2004 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House