HARLEY HADDOW LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
HARLEY HADDOW LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HARLEY HADDOW LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: SC458611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HARLEY HADDOW LIMITED was incorporated 10 years ago on 09/09/2013 and has the registered number: SC458611. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
HARLEY HADDOW LIMITED - EDINBURGH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
71122 - Engineering related scientific and technical consulting activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
124-125 PRINCES STREET
EDINBURGH
EH2 4AD
This Company Originates in : United Kingdom
Previous trading names include:
HARLEY HADDOW (GROUP) LTD (until 20/04/2016)
HARLEY HADDOW (GROUP) LTD (until 20/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/09/2023 | 23/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GUY WILLIS-ROBB | Oct 1983 | British | Director | 2021-06-01 | CURRENT |
| MR COLIN JOHN TAIT | Jun 1971 | British | Director | 2016-01-15 | CURRENT |
| MR MARK RAYMOND NAPIER | Oct 1963 | British | Director | 2016-01-15 | CURRENT |
| MR MARC DAVID MCLUSKEY | Jun 1978 | British | Director | 2016-01-15 | CURRENT |
| MR CHRISTOPHER JOHN MCLAREN | Apr 1964 | British | Director | 2013-09-09 | CURRENT |
| MR JAMES JOHN KELLACHAN | Apr 1972 | British | Director | 2016-01-15 | CURRENT |
| MR GRAHAM STUART ANNANDALE | Feb 1963 | British | Director | 2016-01-15 | CURRENT |
| MR JAMES PATRICK YOUNG | Sep 1950 | British | Director | 2013-09-09 UNTIL 2016-01-15 | RESIGNED |
| MR NEIL KENNEDY ROBSON | Dec 1965 | British | Director | 2013-09-09 UNTIL 2016-01-15 | RESIGNED |
| MR MARK JONATHAN LAWLER | Jul 1962 | British | Director | 2013-09-09 UNTIL 2016-01-15 | RESIGNED |
| MR RICHARD ALEXANDER DUNN | Jan 1958 | British | Director | 2016-01-15 UNTIL 2022-04-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James John Kellachan | 2016-04-06 - 2021-04-30 | 4/1972 | Edinburgh | Significant influence or control |
| Mr Marc David Mcluskey | 2016-04-06 - 2021-04-30 | 6/1978 | Edinburgh | Significant influence or control |
| Mr Mark Raymond Napier | 2016-04-06 - 2021-04-30 | 10/1963 | Edinburgh | Significant influence or control |
| Mr Graham Stuart Annandale | 2016-04-06 - 2021-04-30 | 2/1963 | Edinburgh | Significant influence or control |
| Mr Christopher John Mclaren | 2016-04-06 - 2021-04-30 | 4/1964 | Edinburgh | Significant influence or control |
| Mr Richard Alexander Dunn | 2016-04-06 - 2021-04-30 | 1/1958 | Edinburgh | Significant influence or control |
| Dr Colin John Tait | 2016-04-06 - 2021-04-30 | 6/1971 | Edinburgh | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Harley Haddow Limited - Accounts to registrar - small 16.3d | 2017-02-01 | 30-04-2016 | £17,500 equity |
| Harley Haddow Limited - Dormant company accounts 16.1 | 2016-06-18 | 30-04-2015 | £4 equity |
| Harley Haddow (Group) Ltd - Dormant company accounts 11.6 | 2015-06-03 | 30-09-2014 | £4 equity |