HADEEL (UK) LIMITED

Overview

Company Name	HADEEL (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC242507
Jurisdiction	Scotland
Date of Creation	Jan 17, 2003

Summary

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

What is the purpose of HADEEL (UK) LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is HADEEL (UK) LIMITED located?

Registered Office Address	123 George Street EH2 4JN Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for HADEEL (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for HADEEL (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2026
Next Confirmation Statement Due	Jan 31, 2026
Next Confirmation Statement Made Up To	Jan 17, 2025
Overdue	No

What are the latest filings for HADEEL (UK) LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Director's details changed for Mrs Felicity Margaret Helen Young on Feb 17, 2025	2 pages	CH01

Jan 21, 2025	Confirmation statement made on Jan 17, 2025 with no updates	3 pages	CS01

Nov 11, 2024	Director's details changed for Mrs Elspeth Ritchie Strachan on Nov 10, 2024	2 pages	CH01

Aug 15, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jul 25, 2024	Appointment of Rev Deryck Laurence Collingwood as a director on Jul 16, 2024	2 pages	AP01

Jul 08, 2024	Appointment of Mrs Felicity Margaret Helen Young as a director on Jun 25, 2024	2 pages	AP01

Jul 08, 2024	Appointment of Mr Wael Jamil Shawish as a director on Jun 25, 2024	2 pages	AP01

Jul 08, 2024	Termination of appointment of Maha Emil Campbell as a director on Jun 25, 2024	1 pages	TM01

Jul 06, 2024	Appointment of Mrs Elspeth Ritchie Strachan as a director on Jun 25, 2024	2 pages	AP01

Jan 17, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Appointment of Miss Elizabeth Paterson as a director on Dec 14, 2023	2 pages	AP01

Dec 19, 2023	Appointment of Rev Colin Rutherford Douglas as a director on Dec 14, 2023	2 pages	AP01

Dec 18, 2023	Termination of appointment of William Ferguson Stuart Lynch as a director on Dec 14, 2023	1 pages	TM01

Dec 18, 2023	Termination of appointment of George Clark Shand as a director on Dec 14, 2023	1 pages	TM01

Dec 18, 2023	Termination of appointment of Kathleen Elizabeth Campbell as a director on Dec 14, 2023	1 pages	TM01

Dec 15, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 17, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Termination of appointment of Ann Rosemary Wigglesworth as a director on Sep 27, 2022	1 pages	TM01

Jan 05, 2023	Termination of appointment of Lynne Vivian Mclean as a director on Sep 27, 2022	1 pages	TM01

Dec 15, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Jun 27, 2022	Appointment of Mr Syed Ali Ausat as a director on Jun 20, 2022	2 pages	AP01

May 02, 2022	Appointment of Rev George Clark Shand as a director on Apr 25, 2022	2 pages	AP01

Mar 11, 2022	Termination of appointment of Azam Haider Bhatti as a director on Mar 08, 2022	1 pages	TM01

Jan 25, 2022	Confirmation statement made on Jan 17, 2022 with no updates	3 pages	CS01

Oct 29, 2021	Director's details changed for Mr Azam Haider Bhatti on Oct 29, 2021	2 pages	CH01

View All Filings

Who are the officers of HADEEL (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREW, Michael William, Rev Swanston Terrace EH10 7DN Edinburgh 37 Scotland	Jun 26, 2018		Secretary	Swanston Terrace EH10 7DN Edinburgh 37 Scotland					249903050001
ABU-ARAFEH, Ishaq Dalmorglen Park FK7 9JL Stirling 23 Scotland	Jun 23, 2017		Director	Dalmorglen Park FK7 9JL Stirling 23 Scotland	United Kingdom	British	1955-2	Retired	70839470001
AUSAT, Syed Ali George Street EH2 4JN Edinburgh 123 Scotland	Jun 20, 2022		Director	George Street EH2 4JN Edinburgh 123 Scotland	Scotland	British	1961-4	Accountant	212047440001
COLLINGWOOD, Deryck Laurence, Rev Hunter Avenue EH20 9SN Loanhead 40 Scotland	Jul 16, 2024		Director	Hunter Avenue EH20 9SN Loanhead 40 Scotland	Scotland	British	1950-6	Retired	325493130001
DOUGLAS, Colin Rutherford, Rev West Pilton Gardens EH4 4EQ Edinburgh 34 Scotland	Dec 14, 2023		Director	West Pilton Gardens EH4 4EQ Edinburgh 34 Scotland	Scotland	Scottish	1942-4	Retired	182361610001
FREW, Michael William, Rev Swanston Terrace EH10 7DN Edinburgh 37 Scotland	Jun 23, 2017		Director	Swanston Terrace EH10 7DN Edinburgh 37 Scotland	United Kingdom	British	1951-5	Retired	156392610002
O'SULLIVAN, Orla Piershill Square West EH8 7BA Edinburgh 12/3 Scotland	Jun 26, 2018		Director	Piershill Square West EH8 7BA Edinburgh 12/3 Scotland	Scotland	Irish	1981-4	Secretary	249900920001
PATERSON, Elizabeth Church Street Braco FK15 9QX Dunblane Drumsheugal Scotland	Dec 14, 2023		Director	Church Street Braco FK15 9QX Dunblane Drumsheugal Scotland	Scotland	British	1941-11	Retired	119057290001
SHAWISH, Wael Jamil Hardgate Drive G51 4XW Glasgow 18 United Kingdom	Jun 25, 2024		Director	Hardgate Drive G51 4XW Glasgow 18 United Kingdom	Scotland	British	1959-12	Financial Director	201741230001
STRACHAN, Elspeth Ritchie Merchiston Crescent EH10 5AH Edinburgh 59 Scotland	Jun 25, 2024		Director	Merchiston Crescent EH10 5AH Edinburgh 59 Scotland	Scotland	British	1952-3	Retired	86298850002
YOUNG, Felicity Margaret Helen Hornfair Road Charlton SE7 7BB London 17 England	Jun 25, 2024		Director	Hornfair Road Charlton SE7 7BB London 17 England	United Kingdom	British	1948-5	Retired	324904630002
CRERAR, Veronica Jean Beechwood Mains EH12 6XN Edinburgh 1 Scotland	Oct 08, 2009	Feb 16, 2012	Secretary	Beechwood Mains EH12 6XN Edinburgh 1 Scotland					146093220001
DUNLOP, Walter Tyrrell George Street EH2 4JN Edinburgh 123 Scotland	Feb 16, 2012	Jun 26, 2018	Secretary	George Street EH2 4JN Edinburgh 123 Scotland					175400510001
MORTON, Robert Colin Maxwell, Reverend 313 Lanark Road West EH14 5RS Edinburgh Lothian	Feb 20, 2003	Oct 08, 2009	Secretary	313 Lanark Road West EH14 5RS Edinburgh Lothian		British		Retd. Clergyman	87843130001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Jan 17, 2003	Jan 17, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
ABUSHABAN, Diline George Street EH2 4JN Edinburgh 123	Jun 26, 2018	Jun 29, 2021	Director	George Street EH2 4JN Edinburgh 123	Scotland	British	1990-7	Secretary	249901120004
ADAMS, Nancy Newbigging Farm EH52 6PN Broxburn West Lothian	Jan 31, 2007	Oct 01, 2009	Director	Newbigging Farm EH52 6PN Broxburn West Lothian	Great Britain	British	1951-7	Voluntary Work	118629290001
ALEXANDER, Freda Elizabeth, Dr George Street EH2 4JN Edinburgh 123 Scotland	Jun 14, 2011	May 01, 2013	Director	George Street EH2 4JN Edinburgh 123 Scotland	Scotland	British	1941-9	Retired University Professor	166450290001
BENVIE, Janet Peddie, Ms. 58 Shandwick Place EH2 4RT Edinburgh St Andrews And St Georges West Church Scotland	Jun 14, 2011	Jan 03, 2013	Director	58 Shandwick Place EH2 4RT Edinburgh St Andrews And St Georges West Church Scotland	Scotland	British	1954-11	Primary School Teacher	166412330001
BHATTI, Azam Haider Upper Craigs FK8 2DS Stirling 40 Scotland	Oct 18, 2021	Mar 08, 2022	Director	Upper Craigs FK8 2DS Stirling 40 Scotland	Scotland	British	1971-12	Company Director	72453560001
BLYTHMAN, Joanna Marion 58 Shandwick Place EH2 4RT Edinburgh St Andrews And St Georges West Church Scotland	Jun 14, 2011	Jan 03, 2013	Director	58 Shandwick Place EH2 4RT Edinburgh St Andrews And St Georges West Church Scotland	United Kingdom	British	1956-3	Journalist	166450170001
CAIRNS, Elizabeth Emma, Dr Roxburgh Park EH42 1LR Dunbar Bellhouse East Lothian Scotland	Jun 20, 2006	Jun 27, 2012	Director	Roxburgh Park EH42 1LR Dunbar Bellhouse East Lothian Scotland	Scotland	British	1943-5	Retired	115043660002
CAMPBELL, Alistair Ross 17 Windsor Place EH15 2AJ Edinburgh Lothians	Jun 09, 2004	Feb 03, 2005	Director	17 Windsor Place EH15 2AJ Edinburgh Lothians		British	1950-8	Furniture Maker	77699790001
CAMPBELL, Kathleen Elizabeth George Street EH2 4JN Edinburgh 123	Jun 16, 2015	Dec 14, 2023	Director	George Street EH2 4JN Edinburgh 123	Scotland	British	1950-8	Retired	204991520001
CAMPBELL, Maha Emil George Street EH2 4JN Edinburgh 123	Dec 08, 2015	Jun 25, 2024	Director	George Street EH2 4JN Edinburgh 123	Scotland	British	1950-12	Retired	204991490001
CRERAR, Veronica Jean Beechwood Mains EH12 6XN Edinburgh 1 Scotland	May 28, 2009	Jul 22, 2014	Director	Beechwood Mains EH12 6XN Edinburgh 1 Scotland	Scotland	British	1939-8	Retired	138732600001
DUNLOP, Walter Tyrrell George Street EH2 4JN Edinburgh 123 Scotland	Feb 16, 2012	Jun 26, 2018	Director	George Street EH2 4JN Edinburgh 123 Scotland	United Kingdom	British	1944-10	Retired	109623340001
FRASER, Marion Anne Broadwood Edinburgh Road Gifford EH41 4JE Haddington East Lothian	Mar 27, 2003	Jun 19, 2007	Director	Broadwood Edinburgh Road Gifford EH41 4JE Haddington East Lothian		British	1932-10	Housewife	216810003
HUNTER, Ian Alistair Abernethy Cramond Vale EH4 6RB Edinburgh 9 Scotland	Jun 23, 2017	Jun 29, 2021	Director	Cramond Vale EH4 6RB Edinburgh 9 Scotland	United Kingdom	British	1947-1	Retired	242519210001
JACK, Maureen Valerie George Street EH2 4JN Edinburgh 123	Jun 16, 2015	Jan 11, 2018	Director	George Street EH2 4JN Edinburgh 123	Scotland	British	1957-1	Retired	204991500001
JOYCE, Gudrun Diana Ballaig Comrie PH7 4JY Crieff Perthshire	Feb 12, 2003	Jun 14, 2011	Director	Ballaig Comrie PH7 4JY Crieff Perthshire	Scotland	British	1931-9	None	88069510001
LUNAN, Maggie Mill Road Banton, Kilsyth G65 0RD Glasgow 30 North Lanarkshire Scotland	Oct 01, 2009	Sep 12, 2011	Director	Mill Road Banton, Kilsyth G65 0RD Glasgow 30 North Lanarkshire Scotland	Scotland	Uk	1949-3	Retired	146659770001
LYNCH, William Ferguson Stuart Reidhaven Street IV30 1QH Elgin 25 Scotland	Jun 27, 2019	Dec 14, 2023	Director	Reidhaven Street IV30 1QH Elgin 25 Scotland	United Kingdom	British	1950-12	Lawyer (Retired)	260043680001
MACDONALD, Peter, Rev Jim Bush Drive EH32 9GB Prestonpans 63 Scotland	Jun 23, 2017	Feb 12, 2020	Director	Jim Bush Drive EH32 9GB Prestonpans 63 Scotland	United Kingdom	British	1958-3	Minister	242519230001
MACDONALD, Peter James, Reverend 6 Wardie Avenue EH5 2AB Edinburgh	Feb 20, 2003	May 28, 2009	Director	6 Wardie Avenue EH5 2AB Edinburgh		British	1958-3	Minister Of Religion	36875210002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADEEL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Palcrafts (Uk) Limited

Dec 01, 2020

EH2 4JN Edinburgh

123 George Street

United Kingdom

Legal Form	Charitable Company
Country Registered	Scotland
Legal Authority	Charity And Company Law
Place Registered	Scotland
Registration Number	Sc242506

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HADEEL (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 17, 2017	Jan 17, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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