Ltd Facts The UK company register, as filed

Register entry · No. SC389169

JOHN HASTIE AND SON LIMITED

Active Private Limited Company Incorporated 19 Nov 2010

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    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
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 3 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £290,829.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Nov 2010 (15 years ago).

    Companies House register
  • Clear
    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

    REDBURN GARAGE, MID ROAD, PRESTONPANS, EDINBURGH, EH32 9ER

    As filed with Companies House.

  2. Nature of business

    • 45200 Maintenance and repair of motor vehicles

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    3 Dec 2026
    Last made up to
    19 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. JOHN HASTIE AND SON LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £523,140 £290,829 7
31 Mar 2024 not published not published £441,071 £204,487 7
31 Mar 2023 not published not published £324,193 £137,535 7
31 Mar 2022 not published not published £258,278 £89,332 7
31 Mar 2021 not published not published £155,862 £38,949 7
31 Mar 2020 not published not published £82,103 £315 7

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

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Mhairi Hastie Director 19 Nov 2010 — May 1967 British · East Lothian
Mark Hastie Director 19 Nov 2010 — February 1968 British · East Lothian
Mark Hastie Secretary 19 Nov 2010 — —

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Mark John Hastie Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 19 Nov 2016 — February 1968 British · Scotland
Mrs Mhairi Ann Hastie Ownership of shares 25 to 50 percent 28 Oct 2022 — May 1967 British · Scotland

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is JOHN HASTIE AND SON LIMITED still trading?

The register shows JOHN HASTIE AND SON LIMITED as active.

What does JOHN HASTIE AND SON LIMITED do?

It files the industry code 45200 (Maintenance and repair of motor vehicles).

When was JOHN HASTIE AND SON LIMITED set up?

It was incorporated on 19 November 2010.

When are JOHN HASTIE AND SON LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is JOHN HASTIE AND SON LIMITED's next confirmation statement due?

By 3 December 2026.

Who runs JOHN HASTIE AND SON LIMITED?

JOHN HASTIE AND SON LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45200), active, set up around the same time. More in this industry →

  1. 07853092 ALAN TURNER MOTORS LIMITED Active Private Limited Company Inc. 18 Nov 2011 45200 · Maintenance and repair of motor vehicles
  2. 07853300 AMS MOTORS LIMITED Active Private Limited Company Inc. 18 Nov 2011 45200 · Maintenance and repair of motor vehicles
  3. 07852970 AUTO PHIX LTD Active Private Limited Company Inc. 18 Nov 2011 45200 · Maintenance and repair of motor vehicles
  4. 07852393 EMERALD RESTORATIONS LIMITED Active Private Limited Company Inc. 18 Nov 2011 45200 · Maintenance and repair of motor vehicles
  5. 07853516 HAYWARD REVIVE LTD Active Private Limited Company Inc. 18 Nov 2011 45200 · Maintenance and repair of motor vehicles

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

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