Introduction
Watch Company
H
HAWK CONSULTANCY LIMITED
HAWK CONSULTANCY LIMITED is an active company incorporated on 20 January 2017 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. HAWK CONSULTANCY LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
SC555174
LTD Company
Age
9 Years
Incorporated 20 January 2017
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 26 November 2025 (4 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Submitted on 21 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
36 Frogston Road West Edinburgh, EH10 7AJ,
6 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
New Owner
Jan 18
Notification Of A Person With Significan...
Funding Round
Jun 19
Capital Allotment Shares
Director Joined
Jul 21
Appoint Person Director Company With Nam...
New Owner
Aug 21
Notification Of A Person With Significan...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
1
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HARKNESS, Jacqueline Mary
ActiveFrogston Road West, EdinburghEH10 7AJ
Born January 1965
Director
Appointed 06 Jun 2019
HARKNESS, Jacqueline Mary
Frogston Road West, EdinburghEH10 7AJ
Born January 1965
Director
06 Jun 2019
Active
HARKNESS, Paul Kerr, Brigadier
ActiveFrogston Road West, EdinburghEH10 7AJ
Born April 1965
Director
Appointed 20 Jan 2017
HARKNESS, Paul Kerr, Brigadier
Frogston Road West, EdinburghEH10 7AJ
Born April 1965
Director
20 Jan 2017
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jacqueline Mary Harkness
CeasedFrogston Road West, EdinburghEH10 7AJ
Born January 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 06 Jun 2019
Ceased 23 Oct 2025
Mrs Jacqueline Mary Harkness
Frogston Road West, EdinburghEH10 7AJ
Born January 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
06 Jun 2019
Ceased 23 Oct 2025
Ceased
Brigadier Paul Kerr Harkness
ActiveEdinburghEH10 7AJ
Born April 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 20 Jan 2017
Brigadier Paul Kerr Harkness
EdinburghEH10 7AJ
Born April 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
20 Jan 2017
Active
Filing History
26
Description
Type
Date Filed
Document
24 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 October 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 August 2021
17 August 2021
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 August 2021
9 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
9 June 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
30 January 2018