A & A HYLAND LIMITED

Active Edinburgh

Other business support service activities n.e.c.

1 employees website.com
Other business support service activities n.e.c.
A

A & A HYLAND LIMITED

Other business support service activities n.e.c.

Founded 3 Apr 2003 Active Edinburgh, Scotland 1 employees website.com
Other business support service activities n.e.c.

Previous Company Names

FRANK PYLON LIMITED 25 Jun 2012 — 6 Jun 2025
A & A HYLAND LIMITED 6 Jun 2003 — 25 Jun 2012
FERRYWEAVE LIMITED 3 Apr 2003 — 6 Jun 2003
Accounts Submitted 15 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 20 Jun 2025 Next due 4 Jul 2026 24 days remaining
Net assets £2 £1 2025 year on year
Total assets £2 £1 2025 year on year
Total Liabilities £0
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

C/O Henderson Loggie Llp Level 5, The Stamp Office 10-14 Waterloo Place Edinburgh EH1 3EG Scotland

Full company profile for A & A HYLAND LIMITED (SC247198), an active company based in Edinburgh, Scotland. Incorporated 3 Apr 2003. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type dormant
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£2.00

Increased by £1.00 (+100%)

Total Liabilities

N/A

Turnover

N/A

Employees

1

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
30 Apr Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 20251£0£0

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

John Fife Hyland
50.0%
1
Rachel Catherine Hyland
50.0%
1

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Rachel Catherine Hyland

British

Active
Notified 11 Mar 2025
Residence Scotland
DOB April 1979
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

John Fife Hyland

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB June 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

A & A HYLAND LIMITED Current Company
A & A HYLAND LIMITED united kingdom

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
20 Jun 2025Confirmation StatementConfirmation statement made on 20 Jun 2025 with updates
6 Jun 2025Change Of NameCertificate Change Of Name Company
1 Apr 2025Confirmation StatementConfirmation statement made on 28 Mar 2025 with updates
11 Mar 2025OfficersAppointment of Mrs Rachel Catherine Hyland as director on 11 Mar 2025
15 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

20 Jun 2025 Confirmation Statement

Confirmation statement made on 20 Jun 2025 with updates

6 Jun 2025 Change Of Name

Certificate Change Of Name Company

1 Apr 2025 Confirmation Statement

Confirmation statement made on 28 Mar 2025 with updates

11 Mar 2025 Officers

Appointment of Mrs Rachel Catherine Hyland as director on 11 Mar 2025

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 15 Jan 2026

Confirmation statement made on 20 Jun 2025 with updates

11 months ago on 20 Jun 2025

Certificate Change Of Name Company

1 years ago on 6 Jun 2025

Confirmation statement made on 28 Mar 2025 with updates

1 years ago on 1 Apr 2025

Appointment of Mrs Rachel Catherine Hyland as director on 11 Mar 2025

1 years ago on 11 Mar 2025