HS

HAWCO & SONS LIMITED

Active

Company number SC060833

Aberdeen, Scotland · Incorporated 1 October 1976

Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, AB12 3AX, Scotland

Last updated on 29 March 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
50 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
John Clark (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 October 2025

Funding

2 funding rounds
2 February 2024
Shares allotted · 0 shares allotted
—
22 December 2017
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
9 October 2025 View
Change Person Director Company With Change Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
8 October 2025 View
Appoint Person Secretary Company With Name Date
Officers
8 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
8 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 September 2025 View
Accounts With Accounts Type Full
Accounts
28 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Accounts With Accounts Type Full
Accounts
1 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Move Registers To Sail Company With New Address
Address
2 July 2024 View
Change Sail Address Company With Old Address New Address
Address
2 July 2024 View
Change Sail Address Company With Old Address New Address
Address
14 February 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Accounts With Accounts Type Full
Accounts
16 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2023 View
Accounts With Accounts Type Full
Accounts
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Full
Accounts
6 October 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Termination Secretary Company With Name Termination Date
Officers
6 July 2020 View
Termination Director Company With Name Termination Date
Officers
6 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
30 June 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Change Person Director Company With Change Date
Officers
19 February 2020 View
Accounts With Accounts Type Full
Accounts
2 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Group
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 February 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 February 2018 View
Capital Allotment Shares
Capital
16 January 2018 View
Resolution
Resolution
10 January 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 June 2017 View
Accounts With Accounts Type Group
Accounts
5 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
21 June 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
14 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
11 July 2015 View
Accounts With Accounts Type Group
Accounts
9 July 2015 View
Mortgage Alter Floating Charge With Number
Mortgage
8 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2014 View
Accounts With Accounts Type Group
Accounts
18 June 2014 View
Statement Of Companys Objects
Change Of Constitution
7 February 2014 View
Resolution
Resolution
7 February 2014 View
Accounts With Accounts Type Group
Accounts
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Appoint Person Director Company With Name
Officers
20 December 2012 View
Appoint Person Director Company With Name
Officers
13 September 2012 View
Accounts With Accounts Type Group
Accounts
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2012 View
Accounts With Accounts Type Group
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2011 View
Appoint Person Director Company With Name
Officers
7 October 2010 View
Accounts With Accounts Type Group
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Move Registers To Sail Company
Address
7 April 2010 View
Change Sail Address Company
Address
7 April 2010 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Legacy
Annual Return
29 June 2009 View
Accounts With Accounts Type Group
Accounts
29 August 2008 View
Legacy
Annual Return
30 June 2008 View
Legacy
Annual Return
2 July 2007 View
Accounts With Accounts Type Group
Accounts
26 June 2007 View
Accounts With Accounts Type Full
Accounts
18 October 2006 View
Legacy
Annual Return
28 June 2006 View
Accounts With Accounts Type Group
Accounts
4 April 2006 View
Legacy
Annual Return
30 June 2005 View
Accounts With Accounts Type Group
Accounts
2 November 2004 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Group
Accounts
25 July 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Mortgage
29 January 2003 View
Legacy
Annual Return
3 July 2002 View
Legacy
Address
3 July 2002 View
Accounts With Accounts Type Group
Accounts
25 May 2002 View
Accounts With Accounts Type Group
Accounts
29 January 2002 View
Legacy
Annual Return
3 July 2001 View
Legacy
Officers
3 July 2001 View
Accounts With Accounts Type Full Group
Accounts
2 November 2000 View
Legacy
Annual Return
3 July 2000 View
Accounts With Accounts Type Full Group
Accounts
1 November 1999 View
Legacy
Annual Return
18 August 1999 View
Legacy
Annual Return
7 August 1998 View
Accounts With Accounts Type Full Group
Accounts
8 June 1998 View
Mortgage Alter Floating Charge
Mortgage
14 August 1997 View
Mortgage Alter Floating Charge
Mortgage
12 August 1997 View
Legacy
Annual Return
18 July 1997 View
Accounts With Accounts Type Full Group
Accounts
12 May 1997 View
Accounts With Accounts Type Full Group
Accounts
30 October 1996 View
Mortgage Alter Floating Charge
Mortgage
29 July 1996 View
Legacy
Annual Return
18 July 1996 View
Accounts With Accounts Type Full Group
Accounts
27 September 1995 View
Legacy
Annual Return
13 July 1995 View
Legacy
Address
24 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
28 December 1994 View
Legacy
Mortgage
21 December 1994 View
Legacy
Mortgage
17 August 1994 View
Legacy
Annual Return
11 July 1994 View
Accounts With Accounts Type Full Group
Accounts
18 May 1994 View
Legacy
Annual Return
20 July 1993 View
Accounts With Accounts Type Full Group
Accounts
6 May 1993 View
Legacy
Annual Return
17 July 1992 View
Memorandum Articles
Incorporation
24 June 1992 View
Resolution
Resolution
24 June 1992 View
Resolution
Resolution
24 June 1992 View
Legacy
Capital
24 June 1992 View
Accounts With Accounts Type Full
Accounts
2 June 1992 View
Accounts With Accounts Type Full Group
Accounts
30 October 1991 View
Legacy
Annual Return
6 August 1991 View
Legacy
Officers
6 August 1991 View
Accounts With Accounts Type Medium Group
Accounts
11 October 1990 View
Legacy
Annual Return
13 September 1990 View
Mortgage Alter Floating Charge
Mortgage
21 August 1990 View
Legacy
Annual Return
22 November 1989 View
Legacy
Capital
22 November 1989 View
Legacy
Capital
22 November 1989 View
Legacy
Capital
22 November 1989 View
Mortgage Alter Floating Charge
Mortgage
10 November 1989 View
Accounts With Accounts Type Full Group
Accounts
8 November 1989 View
Legacy
Annual Return
22 February 1989 View
Legacy
Mortgage
6 January 1989 View
Legacy
Mortgage
21 December 1988 View
Accounts With Made Up Date
Accounts
23 September 1988 View
Legacy
Accounts
10 June 1988 View
Legacy
Annual Return
24 July 1987 View
Accounts With Accounts Type Full Group
Accounts
24 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
17 December 1986 View
Miscellaneous
Miscellaneous
1 October 1976 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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