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JAMES HAUGH (HOLDINGS) LIMITED

JAMES HAUGH (HOLDINGS) LIMITED

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

    • Overview

    Company NameJAMES HAUGH (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC206491
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of JAMES HAUGH (HOLDINGS) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JAMES HAUGH (HOLDINGS) LIMITED located?

    Registered Office Address
    2 St. Marys Street
    DG1 1HD Dumfries
    Undeliverable Registered Office AddressNo

    What were the previous names of JAMES HAUGH (HOLDINGS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOTHIAN FIFTY (646) LIMITEDApr 20, 2000Apr 20, 2000

    What are the latest accounts for JAMES HAUGH (HOLDINGS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JAMES HAUGH (HOLDINGS) LIMITED?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for JAMES HAUGH (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		6 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		6 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		7 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of John Haugh as a director on Apr 05, 2023

    		1 pagesTM01

    Cessation of John Haugh as a person with significant control on Apr 05, 2023

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		6 pagesAA

    Confirmation statement made on Apr 20, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		6 pagesAA

    Memorandum and Articles of Association

    		13 pagesMA

    Sub-division of shares on Nov 16, 2020

    		6 pagesSH02

    Sub-division of shares on Nov 16, 2020

    		6 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of details for Mr Christopher Graham Haugh as a person with significant control on Aug 06, 2020

    		2 pagesPSC04

    Change of details for Mr Richard Maurice John Haugh as a person with significant control on Aug 06, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 20, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		5 pagesAA

    Director's details changed for Mr Christopher Graham Haugh on Jul 20, 2018

    		2 pagesCH01

    Change of details for Mr John Haugh as a person with significant control on Jun 08, 2018

    		2 pagesPSC04
    View All Filings

    Who are the officers of JAMES HAUGH (HOLDINGS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAUGH, Richard Maurice John
    St. Marys Street
    DG1 1HD Dumfries
    2
    Scotland
    		Secretary
    St. Marys Street
    DG1 1HD Dumfries
    2
    Scotland
    		British71335040003
    HAUGH, Christopher Graham
    St. Marys Street
    DG1 1HD Dumfries
    2
    		Director
    St. Marys Street
    DG1 1HD Dumfries
    2
    		United KingdomBritish189924220003
    HAUGH, Richard Maurice John
    St. Marys Street
    DG1 1HD Dumfries
    2
    Scotland
    		Director
    St. Marys Street
    DG1 1HD Dumfries
    2
    Scotland
    		United KingdomBritish71335040004
    BURNESS SOLICITORS
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900000240001
    HAUGH, James
    St. Marys Street
    DG1 1HD Dumfries
    2
    Scotland
    		Director
    St. Marys Street
    DG1 1HD Dumfries
    2
    Scotland
    		United KingdomBritish71335670002
    HAUGH, James Thomson
    St. Marys Street
    DG1 1HD Dumfries
    2
    Scotland
    		Director
    St. Marys Street
    DG1 1HD Dumfries
    2
    Scotland
    		United KingdomBritish71335590001
    HAUGH, John
    St. Marys Street
    DG1 1HD Dumfries
    2
    Scotland
    		Director
    St. Marys Street
    DG1 1HD Dumfries
    2
    Scotland
    		United KingdomBritish71335100003
    HAUGH, Simon William
    St. Marys Street
    DG1 1HD Dumfries
    2
    		Director
    St. Marys Street
    DG1 1HD Dumfries
    2
    		EnglandBritish189923870001
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		Nominee Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		900019120001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JAMES HAUGH (HOLDINGS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Haugh
    St. Marys Street
    DG1 1HD Dumfries
    2
    		Apr 06, 2016
    St. Marys Street
    DG1 1HD Dumfries
    2
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Richard Maurice John Haugh
    St. Marys Street
    DG1 1HD Dumfries
    2
    		Apr 06, 2016
    St. Marys Street
    DG1 1HD Dumfries
    2
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Christopher Graham Haugh
    St. Marys Street
    DG1 1HD Dumfries
    2
    		Apr 06, 2016
    St. Marys Street
    DG1 1HD Dumfries
    2
    		No
    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.
    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