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HARRAN LIMITED

HARRAN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHARRAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC161151
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HARRAN LIMITED?

    • Machining (25620) / Manufacturing

    Where is HARRAN LIMITED located?

    Registered Office Address
    Midmill Business Park
    AB51 0QG Kintore
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HARRAN LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEDGE 247 LIMITEDOct 20, 1995Oct 20, 1995

    What are the latest accounts for HARRAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HARRAN LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for HARRAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Anthony Murray as a director on Oct 18, 2024

    		2 pagesAP01

    Termination of appointment of Douglas Weir Fleming as a director on Oct 18, 2024

    		1 pagesTM01

    Satisfaction of charge SC1611510009 in full

    		1 pagesMR04

    Satisfaction of charge SC1611510010 in full

    		1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		24 pagesAA

    legacy

    		69 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		12 pagesMA

    Registration of charge SC1611510009, created on Dec 15, 2023

    		23 pagesMR01

    Registration of charge SC1611510010, created on Dec 15, 2023

    		21 pagesMR01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		26 pagesAA

    legacy

    		66 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Appointment of Mr Douglas Weir Fleming as a director on Nov 24, 2023

    		2 pagesAP01

    Change of details for Oeg Offshore Group Limited as a person with significant control on Nov 01, 2023

    		2 pagesPSC05

    Confirmation statement made on Oct 20, 2023 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    		26 pagesAA

    legacy

    		68 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Oct 20, 2022 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HARRAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEITON, John Miller
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		Secretary
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		239053420001
    HEITON, John Miller
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		ScotlandBritishChartered Accountant134803940002
    MURRAY, Thomas Anthony
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		EnglandBritishAccountant198214500001
    LEDINGHAM CHALMERS
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003330001
    LEDINGHAM CHALMERS LLP
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Secretary
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		112938080001
    COY, Peter Raymond
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		United KingdomBritishShipping Consultant17523100001
    FLEMING, Douglas Weir
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		Director
    AB51 0QG Kintore
    Midmill Business Park
    Aberdeenshire
    Scotland
    		United KingdomBritishChief Financial Officer190615600001
    HUME, Margaret Grace Mckinnell
    20 Cairnaquheen Gardens
    AB15 5HJ Aberdeen
    Aberdeenshire
    		Director
    20 Cairnaquheen Gardens
    AB15 5HJ Aberdeen
    Aberdeenshire
    		United KingdomBritishStaff Nurse45596620001
    HUME, Ralph Albert
    20 Cairnaquheen Gardens
    AB15 5HJ Aberdeen
    Aberdeenshire
    		Director
    20 Cairnaquheen Gardens
    AB15 5HJ Aberdeen
    Aberdeenshire
    		United KingdomBritishElectrical Draughtsman54576760001
    DURANO LIMITED
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		Nominee Director
    Johnstone House
    52-54 Rose Street
    AB10 1HA Aberdeen
    		900003320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HARRAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Thamesfield Way
    NR31 0ER Great Yarmouth
    Yarmouth Business Park
    Norfolk
    England
    		Dec 17, 2021
    Thamesfield Way
    NR31 0ER Great Yarmouth
    Yarmouth Business Park
    Norfolk
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law,
    Place RegisteredCompanies House
    Registration Number06498626
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    England
    		Oct 29, 2019
    Yarmouth Business Park
    Thamesfield Way
    NR31 0ER Great Yarmouth
    C/O Harran Limited
    Norfolk
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish Law, England And Wales
    Place RegisteredCompanies House
    Registration Number12134998
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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 John Miller Heiton
    Cothal View
    Pitmedden Road Industrial Estate, Dyce
    AB21 0BA Aberdeen
    Cothal House
    Scotland
    		Oct 04, 2017
    Cothal View
    Pitmedden Road Industrial Estate, Dyce
    AB21 0BA Aberdeen
    Cothal House
    Scotland
    		Yes
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Containental Limited
    Strand On The Green
    W4 3PD London
    55
    England
    		Oct 04, 2017
    Strand On The Green
    W4 3PD London
    55
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies (England And Wales)
    Registration Number01628828
    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.
    Mr Ralph Albert Hume
    AB15 5HJ Aberdeen
    20 Cairnaquheen Gardens
    United Kingdom
    		Apr 06, 2016
    AB15 5HJ Aberdeen
    20 Cairnaquheen Gardens
    United Kingdom
    		Yes
    Nationality: British
    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.
    Mrs Margaret Grace Mckinnell Hume
    AB15 5HJ Aberdeen
    20 Cairnaquheen Gardens
    United Kingdom
    		Apr 06, 2016
    AB15 5HJ Aberdeen
    20 Cairnaquheen Gardens
    United Kingdom
    		Yes
    Nationality: British
    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

    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