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Company Information for

HAYFIELD (EDINBURGH) MANAGEMENT LIMITED

12A CHESTER STREET, EDINBURGH, MIDLOTHIAN, EH3 7RA,
Company Registration Number
SC088012
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Hayfield (edinburgh) Management Ltd
HAYFIELD (EDINBURGH) MANAGEMENT LIMITED was founded on 1984-05-15 and has its registered office in Midlothian. The organisation's status is listed as "Active". Hayfield (edinburgh) Management Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAYFIELD (EDINBURGH) MANAGEMENT LIMITED
 
Legal Registered Office
12A CHESTER STREET
EDINBURGH
MIDLOTHIAN
EH3 7RA
Other companies in EH3
 
Filing Information
Company Number SC088012
Company ID Number SC088012
Date formed 1984-05-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/01/2016
Return next due 07/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 12:10:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYFIELD (EDINBURGH) MANAGEMENT LIMITED
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Company Officers of HAYFIELD (EDINBURGH) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JANICE WOOD
 Company Secretary 1999-09-07
MARGARTET HOY CHOULES
 Director 2001-07-01
NICKI GILCHRIST
 Director 2016-08-10
VIOLET MONCUR
 Director 1998-04-21
SUSAN ELIZABETH SIMPSON
 Director 2001-07-01
LORNA WALKER
 Director 1997-07-08
JANICE WOOD
 Director 1997-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
SANDRA GIBSON
 Director 2007-05-15 2013-07-10
ELIZABETH MCLEOD
 Director 2002-03-27 2005-11-30
JOHN OLIVER
 Director 1999-09-26 2003-01-01
NICOLA REID
 Director 1999-09-26 2003-01-01
DARREN SCOON
 Director 1998-04-21 2000-09-26
CAROL ANN SCOON
 Company Secretary 1998-04-21 1999-09-07
SUSAN CAROL FRASER
 Director 1998-04-21 1999-09-07
SYLVIA IRENE PATON
 Director 1996-05-14 1999-09-07
CAROL ANN SCOON
 Director 1998-04-21 1999-09-07
SYLVIA IRENE PATON
 Company Secretary 1997-07-08 1998-04-21
DREW BRODIE
 Director 1997-07-08 1998-04-21
MARY TULLY
 Company Secretary 1993-04-13 1997-07-08
HELEN STEWART MCINNES CAMPBELL
 Director 1993-04-13 1995-05-04
WILLIAM CRANSTON DUFF LECKIE
 Director 1993-04-13 1995-05-04
ELIZABETH BUSHNELL MCLEOD
 Director 1991-04-11 1994-04-21
HAZEL ELIZABETH EDINBURGH
 Director 1991-04-11 1994-01-26
THOMAS ROSS
 Company Secretary 1991-04-15 1993-04-13
THOMAS ROSS
 Director 1990-01-22 1993-04-13
CHARLOTTE LOUISE DAVIDSON
 Director 1991-04-11 1993-01-21
MARION ANDERSON HUNT
 Director 1991-04-11 1993-01-04
LAURENCE HUGH AMBROSE
 Director 1991-04-11 1993-01-03
WILLIAM JAMES BINGHAM
 Director 1989-02-25 1991-04-16
MAUREEN LAIDLAW
 Company Secretary 1989-02-25 1991-04-15
ALLISON MCNALLY
 Director 1989-02-25 1991-04-11
WILLIAM SHEARER
 Director 1989-02-25 1991-04-11
DIANNE MORRISON BRUCE BISSET
 Director 1989-02-25 1990-01-22
ANN INGLIS CLARK
 Director 1989-02-25 1990-01-22
DAVID ROBERTSON
 Director 1990-01-22 1989-07-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-12CONFIRMATION STATEMENT MADE ON 06/01/24, WITH NO UPDATES
2023-10-12MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-02-08CONFIRMATION STATEMENT MADE ON 06/01/23, WITH NO UPDATES
2022-10-14MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-07CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 06/01/22, WITH NO UPDATES
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 06/01/21, WITH NO UPDATES
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES
2019-02-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/19, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 08/01/18, WITH NO UPDATES
2017-09-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES
2016-08-11AP01DIRECTOR APPOINTED MRS NICKI GILCHRIST
2016-01-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-11AR0110/01/16 ANNUAL RETURN FULL LIST
2015-02-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-10AR0110/01/15 ANNUAL RETURN FULL LIST
2014-04-22AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-15AR0111/01/14 ANNUAL RETURN FULL LIST
2014-01-15TM01APPOINTMENT TERMINATED, DIRECTOR SANDRA GIBSON
2013-03-13AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-23AR0111/01/13 ANNUAL RETURN FULL LIST
2012-03-09AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-01AR0111/01/12 ANNUAL RETURN FULL LIST
2011-02-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-28AR0111/01/11 ANNUAL RETURN FULL LIST
2010-04-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-01AR0111/01/10 ANNUAL RETURN FULL LIST
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JANICE WOOD / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / LORNA WALKER / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH SIMPSON / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / VIOLET MONCUR / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SANDRA GIBSON / 01/01/2010
2010-02-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARTET HOY CHOULES / 01/01/2010
2009-03-16AA31/12/08 TOTAL EXEMPTION FULL
2009-01-14363aANNUAL RETURN MADE UP TO 11/01/09
2009-01-14353LOCATION OF REGISTER OF MEMBERS
2008-02-29AA31/12/07 TOTAL EXEMPTION FULL
2008-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2008-02-07363sANNUAL RETURN MADE UP TO 11/01/08
2007-05-31288aNEW DIRECTOR APPOINTED
2007-03-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-01363sANNUAL RETURN MADE UP TO 11/01/07
2006-03-16363sANNUAL RETURN MADE UP TO 11/01/06
2006-03-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363(288)DIRECTOR RESIGNED
2006-02-14287REGISTERED OFFICE CHANGED ON 14/02/06 FROM: 31 PALMERSTON PLACE EDINBURGH MIDLOTHIAN EH12 5AP
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-14363sANNUAL RETURN MADE UP TO 11/01/05
2004-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sANNUAL RETURN MADE UP TO 14/01/04
2003-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-14363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2003-02-14363sANNUAL RETURN MADE UP TO 22/01/03
2002-05-09288aNEW DIRECTOR APPOINTED
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-02-12363sANNUAL RETURN MADE UP TO 22/01/02
2001-07-12288aNEW DIRECTOR APPOINTED
2001-07-12288aNEW DIRECTOR APPOINTED
2001-05-17AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-14288aNEW DIRECTOR APPOINTED
2001-03-06288aNEW DIRECTOR APPOINTED
2001-03-06363(288)DIRECTOR RESIGNED
2001-03-06363sANNUAL RETURN MADE UP TO 22/01/01
2000-04-05AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-17363sANNUAL RETURN MADE UP TO 22/01/00
2000-02-17288aNEW SECRETARY APPOINTED
2000-02-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/00
2000-02-17363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1999-08-25AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-03-10363sANNUAL RETURN MADE UP TO 22/01/99
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW DIRECTOR APPOINTED
1998-05-27288aNEW SECRETARY APPOINTED
1998-05-27288bDIRECTOR RESIGNED
1998-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-05-14288aNEW DIRECTOR APPOINTED
1998-05-13288bSECRETARY RESIGNED
1998-05-13288aNEW DIRECTOR APPOINTED
1998-05-11288aNEW DIRECTOR APPOINTED
1998-02-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-02-23363sANNUAL RETURN MADE UP TO 22/01/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to HAYFIELD (EDINBURGH) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAYFIELD (EDINBURGH) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAYFIELD (EDINBURGH) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYFIELD (EDINBURGH) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HAYFIELD (EDINBURGH) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYFIELD (EDINBURGH) MANAGEMENT LIMITED
Trademarks
We have not found any records of HAYFIELD (EDINBURGH) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYFIELD (EDINBURGH) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as HAYFIELD (EDINBURGH) MANAGEMENT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HAYFIELD (EDINBURGH) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAYFIELD (EDINBURGH) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAYFIELD (EDINBURGH) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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