HALDANE (UK) LIMITED - GLENROTHES


Company Profile Company Filings

Overview

HALDANE (UK) LIMITED is a Private Limited Company from GLENROTHES and has the status: Active.
HALDANE (UK) LIMITED was incorporated 48 years ago on 02/07/1975 and has the registered number: SC058135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

HALDANE (UK) LIMITED - GLENROTHES

This company is listed in the following categories:
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

BLACKWOOD WAY
GLENROTHES
FIFE
KY7 6JF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/10/2023 23/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ELAINE ADAM Jun 1964 British Director 2014-04-06 CURRENT
WILLIAM FORRESTER ADAM Jul 1963 British Director 1994-11-01 CURRENT
MRS ELAINE ADAM Jun 1964 British Secretary 2001-06-29 CURRENT
CCW SECRETARIES LIMITED Corporate Secretary 1998-10-09 UNTIL 2001-06-29 RESIGNED
DAVID SINCLAIR Mar 1956 British Director 2017-07-01 UNTIL 2019-08-30 RESIGNED
FRANK SCALLY May 1979 British Director 2017-07-01 UNTIL 2023-11-10 RESIGNED
ROBERT ALAN PEEBLES Jul 1938 British Director 2001-06-06 UNTIL 2011-07-01 RESIGNED
MR ROBERT MICHAEL PATTULLO Jun 1944 British Director RESIGNED
KENNETH DOUGLAS PATTULLO Jul 1940 British Director RESIGNED
JAMES CAMPBELL PATTULLO Apr 1938 British Director RESIGNED
MR PETER GORDON MILNE May 1944 British Director 2000-03-22 UNTIL 2003-12-18 RESIGNED
ALEXA BARNES Jul 1946 German Director 2000-03-22 UNTIL 2001-06-06 RESIGNED
PAGAN MACBETH Secretary 1997-05-22 UNTIL 1998-10-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Forrester Adam 2016-10-10 7/1963 Ownership of shares 25 to 50 percent
Mrs Elaine Adam 2016-10-10 6/1964 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
HALDANE_(UK)_LIMITED - Accounts 2023-11-22 30-06-2023 £556,604 Cash
HALDANE_(UK)_LIMITED - Accounts 2023-01-05 30-06-2022 £308,145 Cash £789,689 equity
HALDANE_(UK)_LIMITED - Accounts 2021-11-23 30-06-2021 £229,011 Cash £673,299 equity
HALDANE_(UK)_LIMITED - Accounts 2021-02-23 30-06-2020 £522,315 Cash
HALDANE_(UK)_LIMITED - Accounts 2019-12-12 30-06-2019 £543,554 Cash
ACCOUNTS - Final Accounts 2018-10-24 30-06-2018 453,926 Cash 1,067,719 equity

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