Hayburn Properties Limited (SC159440)

Company details

Type: Private Limited Company
Incorporated: 1995-07-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · MICRO ENTITY
Next accounts due: 2026-09-30 in 105 days
Confirmation statement: last made up 2025-08-20 · next due 2026-09-03

View full filing history at Companies House →

Registered office

One Well Wynd
55a Main Street
Lower Largo
Fife
Ky8 6bn

Financial health

Derived from the filed accounts to Dec 2024. Figures only — not advice.

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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

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Ratios and signals derived from this company's filed Companies House figures only.

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Dec 2024	Dec 2023	Dec 2022	Dec 2021	Dec 2020
Profit & loss
Gross profit	—	—	—	£18,711 ↑22.8%	£15,236
Operating profit	—	—	—	£3,801 ↑248.4%	£1,091
Profit before tax	—	—	—	£3,801 ↑248.4%	£1,091
Profit / loss	—	—	—	£3,801 ↑248.4%	£1,091
Balance sheet
Fixed assets	£208,500 →0.0%	£208,500 →0.0%	£208,500 →0.0%	£208,500 →0.0%	£208,500
Current assets	£46,522 ↑54.9%	£30,034 ↑40.3%	£21,400 ↓25.5%	£28,738 ↑108.9%	£13,760
Cash	—	—	£21,400 ↓25.5%	£28,738 ↑108.9%	£13,760
Net current assets	£42,321 ↑52.3%	£27,786 ↑60.4%	£17,326 ↑151.3%	£6,895 ↑122.9%	£3,093
Net assets	—	£235,686 ↑4.4%	£225,826 ↑4.8%	£215,395 ↑1.8%	£211,593
Equity	£250,821 ↑6.4%	£235,686 ↑4.4%	£225,826 ↑4.8%	£215,395 ↑1.8%	£211,593
Other
Average employees	2	0	0	0	0

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

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

Officers (9)

Gilchrist, Ritchie Kenneth · Secretary appointed 2026-05-01
Boweh, Julie Ann · Director appointed 2025-12-23
Gilchrist, Ritchie Kenneth · Director appointed 2024-11-01
Gilchrist, Sheena Mary · Director appointed 2023-12-01 resigned 2026-05-01
Gilchrist, Iain Johnston · Director appointed 1995-07-27 resigned 2023-11-29
Mccarron, Bernard Joseph · Director appointed 1995-07-27 resigned 1997-01-27
Slater, Roy Mckinley · Director appointed 1995-07-27 resigned 1996-12-23
Reid, Brian · Nominee Secretary appointed 1995-07-27 resigned 1995-07-27
Mabbott, Stephen · Nominee Director appointed 1995-07-27 resigned 1995-07-27

People with significant control (2)

Mrs Sheena Mary Gilchrist Ceased 2026-05-01

Individual Psc · British · resident in Scotland · born 1/1938 · notified 2023-11-30

Significant influence or control
Mr Iain Johnston Gilchrist Ceased 2023-11-29

Individual Psc · British · resident in Scotland · born 6/1938 · notified 2016-06-01

Significant influence or control

Mortgages & charges (17)

13 outstanding · 4 satisfied

Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 0/4 at 58 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 0/3 at 56 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 0/2 at 56 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 1/4 at 56 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 2/3 at 56 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 0/1 at 58 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 0/2 at 58 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 0/3 at 58 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 1/1 at 58 fortrose street, glasgow.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30 · satisfied 2023-10-27

Flat 1/2 at 58 fortrose street, glasgow.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30 · satisfied 2023-10-27

Flat 2/1 at 58 fortrose street, glasgow.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30 · satisfied 2023-10-27

Flat 1/3 at 58 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 1/4 at 58 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 2/2 at 58 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 2/3 at 58 fortrose street, glasgow.
Standard security Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30 · satisfied 2023-10-27

Flat 2/4 at 58 fortrose street, glasgow.
Standard security Outstanding

Held by The Governor and Company of the Bank of Scotland

Created 1995-10-30

Flat 1/3 at 56 fortrose street, glasgow.

Recent filings (15)

2026-06-09 Change to a person with significant control PSC04 PSC
2026-06-02 Notification of a person with significant control PSC01 PSC
2026-05-12 Cessation of a person with significant control PSC07 PSC
2026-05-12 Appointment of secretary AP03 Officers
2026-05-12 Termination director company with name termination date TM01 Officers
2026-05-12 Appointment of director AP01 Officers
2026-05-06 Capital allotment shares (paper) SH01 Capital
2025-08-20 Confirmation statement (no updates) CS01 Confirmation statement
2025-08-18 Micro-entity accounts AA Accounts
2024-11-05 Appointment of director AP01 Officers
2024-08-22 Confirmation statement (with updates) CS01 Confirmation statement
2024-06-06 Micro-entity accounts AA Accounts
2024-04-04 Termination secretary company with name termination date TM02 Officers
2024-04-04 Termination director company with name termination date TM01 Officers
2023-12-14 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.