HADDEN CONSTRUCTION LIMITED

Overview

Company Name	HADDEN CONSTRUCTION LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	SC141875
Jurisdiction	Scotland
Date of Creation	Dec 21, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of HADDEN CONSTRUCTION LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is HADDEN CONSTRUCTION LIMITED located?

Registered Office Address	C/O Alvarez & Marsal Europe Llp Sutherland House 149 St. Vincent St G2 5NW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HADDEN CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
ACTIVEFORM LIMITED	Dec 21, 1992	Dec 21, 1992

What are the latest accounts for HADDEN CONSTRUCTION LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2024
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What is the status of the latest confirmation statement for HADDEN CONSTRUCTION LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 19, 2024
Next Confirmation Statement Due	Jan 02, 2025
Next Confirmation Statement Made Up To	Dec 19, 2023
Overdue	Yes

What are the latest filings for HADDEN CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Mar 24, 2025	Administrator's progress report	40 pages	AM10(Scot)

Mar 12, 2025	Satisfaction of charge SC1418750018 in full	1 pages	MR04

Mar 12, 2025	Satisfaction of charge 5 in full	1 pages	MR04

Dec 06, 2024	Statement of affairs AM02SOASCOT/AM02SOCSCOT	20 pages	AM02(Scot)

Nov 19, 2024	Approval of administrator’s proposals	3 pages	AM06(Scot)

Nov 05, 2024	Notice of Administrator's proposal	39 pages	AM03(Scot)

Sep 11, 2024	Registered office address changed from 1 Maidenplain Place Aberuthven Nr Auchterarder Perthshire PH3 1EL to C/O Alvarez & Marsal Europe Llp Sutherland House 149 st. Vincent St Glasgow G2 5NW on Sep 11, 2024	3 pages	AD01

Sep 11, 2024	Appointment of an administrator	3 pages	AM01(Scot)

Sep 09, 2024	Termination of appointment of Robert David Cobban as a director on Aug 26, 2024	1 pages	TM01

Sep 09, 2024	Termination of appointment of Anne Margaret Nicol as a secretary on Aug 26, 2024	1 pages	TM02

Sep 09, 2024	Termination of appointment of Anne Margaret Nicol as a director on Aug 26, 2024	1 pages	TM01

Jun 27, 2024	Change of details for Mr Scott Nicholas Hadden as a person with significant control on Dec 19, 2023	2 pages	PSC04

Jun 27, 2024	Change of details for Hadden Construction Holdings Limited as a person with significant control on Dec 19, 2023	2 pages	PSC05

Jun 05, 2024	Notification of Hadden Construction Holdings Limited as a person with significant control on Dec 19, 2023	2 pages	PSC02

Jun 05, 2024	Change of details for Mr Scott Nicholas Hadden as a person with significant control on Dec 19, 2023	2 pages	PSC04

May 29, 2024	Appointment of Mr Jack Robert Hadden as a director on May 29, 2024	2 pages	AP01

May 29, 2024	Appointment of Mrs Rebecca Louise Adamson as a director on May 29, 2024	2 pages	AP01

May 23, 2024	Satisfaction of charge SC1418750021 in full	1 pages	MR04

Mar 29, 2024	Full accounts made up to Mar 31, 2023	31 pages	AA

Feb 28, 2024	Termination of appointment of Steven Robert Brady as a director on Feb 15, 2024	1 pages	TM01

Dec 20, 2023	Confirmation statement made on Dec 19, 2023 with updates	4 pages	CS01

Apr 24, 2023	Appointment of Mr Michael Callaghan as a director on Apr 01, 2023	2 pages	AP01

Feb 24, 2023	Full accounts made up to Mar 31, 2022	29 pages	AA

Jan 30, 2023	Termination of appointment of Craig John Wilford Armit as a director on Jan 27, 2023	1 pages	TM01

Jan 25, 2023	Termination of appointment of Paul Shankland as a director on Jan 13, 2023	1 pages	TM01

View All Filings

Who are the officers of HADDEN CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMSON, Rebecca Louise Sutherland House 149 St. Vincent St G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp	May 29, 2024		Director	Sutherland House 149 St. Vincent St G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp	Scotland	British	1990-9	Director	323531590001
CALLAGHAN, Michael Sutherland House 149 St. Vincent St G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp	Apr 01, 2023		Director	Sutherland House 149 St. Vincent St G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp	Scotland	British	1973-4	Construction Director	308245020001
HADDEN, Jack Robert Sutherland House 149 St. Vincent St G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp	May 29, 2024		Director	Sutherland House 149 St. Vincent St G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp	Scotland	British	1992-10	Director	322775800001
HADDEN, Scott Nicholas Sutherland House 149 St. Vincent St G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp	Jan 19, 1993		Director	Sutherland House 149 St. Vincent St G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp	United Kingdom	Scottish	1964-12	Carpenter	37098380004
LYNAS, Stephen John Sutherland House 149 St. Vincent St G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp	Jan 01, 2014		Director	Sutherland House 149 St. Vincent St G2 5NW Glasgow C/O Alvarez & Marsal Europe Llp	Scotland	Scottish	1973-3	Business Development	156441260001
HORNE, Ronald Mcdonald 6 Dalmorglen Park FK7 9JL Stirling	Jun 01, 1993	Sep 12, 2017	Secretary	6 Dalmorglen Park FK7 9JL Stirling		Scottish		Chartered Surveyor	34817230002
NICOL, Anne Margaret 1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire	Sep 12, 2017	Aug 26, 2024	Secretary	1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire					237904750001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 21, 1992	Jan 19, 1993	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
ARMIT, Craig John Wilford 1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire	Dec 01, 2002	Jan 27, 2023	Director	1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire	Scotland	British	1955-2	Surveyor	85961980004
BRADY, Steven Robert 1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire	Sep 04, 2017	Feb 15, 2024	Director	1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire	Scotland	British	1973-2	Managing Director	238040040002
COBBAN, Robert David 1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire	Jun 01, 2019	Aug 26, 2024	Director	1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire	Scotland	British	1966-3	Surveying Director	259404600001
HADDEN, Fiona Elizabeth 3 Strathearn View PH7 3AJ Crieff Perthshire	Jan 19, 1993	May 30, 1993	Director	3 Strathearn View PH7 3AJ Crieff Perthshire		British	1960-9	Co Manager	32223400001
HORNE, Ronald Mcdonald 6 Dalmorglen Park FK7 9JL Stirling	Jun 01, 1993	Oct 04, 2018	Director	6 Dalmorglen Park FK7 9JL Stirling	Scotland	Scottish	1953-6	Chartered Surveyor	34817230002
MCCALL, Roderick Campbell Mclean 27 Park Street FK12 5LW Alva Clacks	Dec 01, 2002	May 18, 2004	Director	27 Park Street FK12 5LW Alva Clacks		British	1951-6	Manager	85961970001
NICOL, Anne Margaret 1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire	Dec 21, 2007	Aug 26, 2024	Director	1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire	Scotland	British	1972-2	Manager	126985970001
SHANKLAND, Paul 1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire	Jun 07, 2016	Jan 13, 2023	Director	1 Maidenplain Place Aberuthven Nr Auchterarder PH3 1EL Perthshire	Scotland	Scottish	1957-1	Construction Director	209819240001
STEWART, Murray Harrower The Hermitage Murray Drive PH7 3DG Crieff Perthshire	Jun 01, 1993	Mar 31, 1999	Director	The Hermitage Murray Drive PH7 3DG Crieff Perthshire		British	1959-10	Surveyor	34824240002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Dec 21, 1992	May 30, 1993	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADDEN CONSTRUCTION LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hadden Construction Holdings Limited

Dec 19, 2023

Maidenplain Place

Aberuthven

PH3 1EL Auchterarder

Perthshire

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	The Companies Act 2006
Place Registered	Registrar Of Companies For Scotland
Registration Number	Sc422892

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Ronald Mcdonald Horne

Apr 06, 2016

1 Maidenplain Place

Aberuthven Nr Auchterarder

PH3 1EL Perthshire

Yes

Nationality: Scottish

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Scott Nicholas Hadden

Apr 06, 2016

Sutherland House

149 St. Vincent St

G2 5NW Glasgow

C/O Alvarez & Marsal Europe Llp

Nationality: Scottish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does HADDEN CONSTRUCTION LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Charles Marston Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex	practitioner	Suite 3 Regency House 91 Western Road BN1 2NW Brighton East Sussex
Benjamin Thom Cairns 91 Western Road Suite 3 Regency House BN1 2NW Brighton East Sussex	practitioner	91 Western Road Suite 3 Regency House BN1 2NW Brighton East Sussex

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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