HAYBURN LANE PROPERTY LTD

Active Glasgow

Other business support service activities n.e.c.

3 employees website.com
Other business support service activities n.e.c.
H

HAYBURN LANE PROPERTY LTD

Other business support service activities n.e.c.

Founded 5 Aug 2014 Active Glasgow, Scotland 3 employees website.com
Other business support service activities n.e.c.

Previous Company Names

AAC MANAGEMENT (SCOTLAND) LTD 2 Jul 2019 — 14 May 2024
BMAC PERTH LTD 5 Aug 2014 — 2 Jul 2019
Accounts Submitted 30 Mar 2026 Next due 31 May 2026 16 days remaining
Confirmation Submitted 14 Aug 2025 Next due 19 Aug 2026 3 months remaining
Net assets £1 £0 2025 year on year
Total assets £36K £1K 2025 year on year
Total Liabilities £36K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

23 Burgh Hall Street Glasgow G11 5LN Scotland

Website

www.example.com

Full company profile for HAYBURN LANE PROPERTY LTD (SC483651), an active company based in Glasgow, Scotland. Incorporated 5 Aug 2014. 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 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£33.06k

Increased by £32.04k (+3138%)

Net Assets

£1.00

Total Liabilities

£35.76k

Increased by £1.44k (+4%)

Turnover

N/A

Employees

3

Debt Ratio

100%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
Dec 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 £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
6 Aug 20211£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Andrew Allan Calderwood
50.0%
Pascale Calderwood
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Andrew Allan Calderwood

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB October 1966
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Mar 2026AccountsAnnual accounts made up to 31 Aug 2025
14 Aug 2025Confirmation StatementConfirmation statement made on 5 Aug 2025 with no updates
13 May 2025AccountsAnnual accounts made up to 31 Aug 2024
25 Feb 2025AddressChange Registered Office Address Company With Date Old Address New Address
22 Aug 2024Confirmation StatementConfirmation statement made on 5 Aug 2024 with no updates
30 Mar 2026 Accounts

Annual accounts made up to 31 Aug 2025

14 Aug 2025 Confirmation Statement

Confirmation statement made on 5 Aug 2025 with no updates

13 May 2025 Accounts

Annual accounts made up to 31 Aug 2024

25 Feb 2025 Address

Change Registered Office Address Company With Date Old Address New Address

22 Aug 2024 Confirmation Statement

Confirmation statement made on 5 Aug 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

1 months ago on 30 Mar 2026

Confirmation statement made on 5 Aug 2025 with no updates

9 months ago on 14 Aug 2025

Annual accounts made up to 31 Aug 2024

1 years ago on 13 May 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 25 Feb 2025

Confirmation statement made on 5 Aug 2024 with no updates

1 years ago on 22 Aug 2024