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Companies/SC352604

Haycap (No 2) Limited

Private Limited Company · Edinburgh

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2008Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Morton Fraser Macroberts LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%

Notified 2023-11-01 · No cessation recorded

Source record 106059449
Show 2 ceased records
Macroberts LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-12-13 · Ceased 2023-11-01

Source record 110380256
SC
Mr Stephen CowanIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-12-13

Source record 114550973

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
DL
Denise LoneyCurrent director
Appointed 2021-10-19 · 4 yrs · Director
+1 other
NK
Neil KennedyCurrent director
Appointed 2017-12-13 · 8 yrs · Solicitor
+5 others
LB
Leon BreakeyCurrent director
Appointed 2017-12-13 · 8 yrs · Solicitor
+2 others
Show 4 historical appointments
DW
David WylieResigned director
Resigned 2017-12-13 · 5 yrs · Solicitor
JM
John MacmillanResigned director
Resigned 2017-12-13 · 2 yrs · Solicitor
SC
Stephen CowanResigned director
Resigned 2008-12-16 · 13 yrs · Solicitor
PC
Paula CowanResigned secretary
Resigned 2008-12-16 · 8 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active