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HADDEN CONSTRUCTION LIMITED
Person with Significant Control

HADDEN CONSTRUCTION LIMITED: Person with Significant Control

    • Overview

    Company NameHADDEN CONSTRUCTION LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number SC141875
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Hadden Construction Holdings Limited
    Maidenplain Place
    Aberuthven
    PH3 1EL Auchterarder
    1
    Perthshire
    Scotland
    		Dec 19, 2023
    Maidenplain Place
    Aberuthven
    PH3 1EL Auchterarder
    1
    Perthshire
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredRegistrar Of Companies For Scotland
    Registration NumberSc422892
    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
    1 Maidenplain Place
    Aberuthven Nr Auchterarder
    PH3 1EL Perthshire
    		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
    Sutherland House
    149 St. Vincent St
    G2 5NW Glasgow
    C/O Alvarez & Marsal Europe Llp
    		Apr 06, 2016
    Sutherland House
    149 St. Vincent St
    G2 5NW Glasgow
    C/O Alvarez & Marsal Europe Llp
    		No
    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.

    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.
    • license: CC0