HAINES WATTS SCOTLAND LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HAINES WATTS SCOTLAND LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
HAINES WATTS SCOTLAND LIMITED was incorporated 4 years ago on 21/01/2020 and has the registered number: SC652172. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HAINES WATTS SCOTLAND LIMITED - EDINBURGH

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

Q COURT
EDINBURGH
EH4 5BP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/11/2023 04/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME CAMERON MILLER Feb 1973 Scottish Director 2020-01-21 CURRENT
MR FRASER HENDERSON KERR Aug 1955 British Director 2020-01-21 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gazt Enterprises Limited 2023-11-10 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Graeme Cameron Miller 2020-01-21 - 2023-11-10 2/1973 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Fraser Henderson Kerr 2020-01-21 - 2022-03-31 8/1955 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAZT ENTERPRISES LIMITED EDINBURGH SCOTLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAINES WATTS SCOTLAND AUDIT LLP EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Haines Watts Scotland Limited - Dormant accounts - members and to registrar (filleted) 23.2 2023-12-13 31-03-2023 £100 Cash £100 equity
Dormant Company Accounts - HAINES WATTS SCOTLAND LIMITED 2022-11-30 31-03-2022 £100 Cash £100 equity
Haines Watts Scotland Limited - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £100 Cash £100 equity
Accounts filed on 31-03-2020 2021-01-28 31-03-2020 £100 Cash £100 equity

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