Haycap (No.1) Limited
SC188751 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1998-08-25
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-08-24 · next due 2026-09-07
Registered office
15 Blackford RoadEdinburgh
Eh9 2dt
Peer comparison
Compared against 19,269 UK companies in SIC 68100 (Buying and selling of own real estate) within the Dormant or pre-trading bracket (Under £1k net assets).
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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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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.
Unlock for £1Ratios 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 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Cash |
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
|
| Net current assets | — |
— |
— |
— |
£10
|
| Net assets |
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
|
| Equity |
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
→0.0%
|
£10
|
| Other | |||||
| Average employees | — |
— |
— |
— |
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)
Officers (7)
- Mfmac Secretaries Limited · Corporate Secretary appointed 2022-07-27
- Beattie, Alistair Norman Watson · Secretary appointed 2009-05-22 resigned 2022-07-27
- Adair, Brian · Director appointed 1998-10-19 resigned 2021-11-01
- Henderson, William Shields · Secretary appointed 1999-03-08 resigned 2009-05-22
- Queensferry Secretaries Limited · Corporate Nominee Secretary appointed 1998-08-25 resigned 1999-03-08
- Queensferry Registrations Limited · Corporate Nominee Director appointed 1998-08-25 resigned 1998-10-19
- Queensferry Formations Limited · Corporate Nominee Director appointed 1998-08-25 resigned 1998-10-19
People with significant control (3)
-
Mr Brian Adair Ceased 2022-08-05Individual Psc · British · resident in Scotland · born 5/1935 · notified 2016-05-01Ownership of shares 75 to 100 percent
-
Mr Brian Adair Ceased 2022-08-05Individual Psc · British · resident in Scotland · born 5/1935 · notified 2016-04-06Significant influence or control
-
Hawthornbank Limited ActiveCorporate Entity Psc · notified 2022-08-05Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Recent filings (15)
- 2025-09-29 Certificate change of name company CERTNM Change of name
- 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-05 Dormant accounts AA Accounts
- 2024-11-14 Change corporate secretary company with change date CH04 Officers
- 2024-08-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-08-26 Dormant accounts AA Accounts
- 2023-10-20 Dormant accounts AA Accounts
- 2023-09-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-09-14 Dormant accounts AA Accounts
- 2022-08-25 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-08-19 Notification of a person with significant control PSC02 PSC
- 2022-08-19 Cessation of a person with significant control PSC07 PSC
- 2022-08-19 Cessation of a person with significant control PSC07 PSC
- 2022-08-19 Termination director company with name termination date TM01 Officers
- 2022-07-27 Appoint corporate secretary company with name date AP04 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register