HADDINGTON ESTATES LTD.
Overview
| Company Name | HADDINGTON ESTATES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC264859 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HADDINGTON ESTATES LTD.?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HADDINGTON ESTATES LTD. located?
| Registered Office Address | Infield Cottage 7 Ballencrieff Mains Farm Cottage EH32 0PJ Longniddry East Lothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HADDINGTON ESTATES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HADDINGTON ESTATES LTD.?
| Last Confirmation Statement Made Up To | Mar 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 12, 2025 |
| Overdue | No |
What are the latest filings for HADDINGTON ESTATES LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||||||
Registration of charge SC2648590015, created on Sep 18, 2025 | 19 pages | MR01 | ||||||||||||||
Registration of charge SC2648590016, created on Sep 18, 2025 | 19 pages | MR01 | ||||||||||||||
Secretary's details changed for Mr Scott Fraser on Sep 16, 2025 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Mrs Dorothy Louise Fraser on Sep 16, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Scott Fraser on Sep 16, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from The Ridings Coates Farm Longniddry East Lothian EH32 0PL Scotland to Infield Cottage 7 Ballencrieff Mains Farm Cottage Longniddry East Lothian EH32 0PJ on Sep 16, 2025 | 1 pages | AD01 | ||||||||||||||
Notification of Cappoquin Holdings Limited as a person with significant control on Apr 15, 2024 | 2 pages | PSC02 | ||||||||||||||
Change of details for Mr Scott Fraser as a person with significant control on Apr 15, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mrs Dorothy Louise Fraser as a person with significant control on Apr 15, 2025 | 2 pages | PSC04 | ||||||||||||||
Confirmation statement made on Mar 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Mar 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||||||
Registered office address changed from 1-3 Huntington Place Annandale Street Edinburgh EH7 4AT United Kingdom to The Ridings Coates Farm Longniddry East Lothian EH32 0PL on May 10, 2023 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Mar 12, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 4 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||||||
Notification of Dorothy Louise Fraser as a person with significant control on Jun 06, 2022 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on Mar 12, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge SC2648590014, created on Mar 17, 2022 | 16 pages | MR01 | ||||||||||||||
Who are the officers of HADDINGTON ESTATES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRASER, Scott | Secretary | 7 Ballencrieff Mains Farm Cottage EH32 0PJ Longniddry Infield Cottage East Lothian Scotland | British | 101479380001 | ||||||
| FRASER, Dorothy Louise | Director | 7 Ballencrieff Mains Farm Cottage EH32 0PJ Longniddry Infield Cottage East Lothian Scotland | United Kingdom | British | 87453980002 | |||||
| FRASER, Scott | Director | 7 Ballencrieff Mains Farm Cottage EH32 0PJ Longniddry Infield Cottage East Lothian Scotland | Scotland | British | 101479380001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| MCEWAN, Kenneth Alexander | Director | Albany Street EH7 3PY Edinburgh 15 United Kingdom | Scotland | British | 69273030002 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of HADDINGTON ESTATES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cappoquin Holdings Limited | Apr 15, 2024 | Gosforth NE3 3LS Newcastle Upon Tyne C/O Azets Regent Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Dorothy Louise Fraser | Jun 06, 2022 | Ballencrieff EH32 0PJ Longniddry Ballencrieff House East Lothian United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kenneth Alexander Mcewan | Apr 06, 2016 | EH1 3PY Edinburgh 15 Albany Street Scotland | Yes | ||||||||||
Nationality: Scottish Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Scott Fraser | Apr 06, 2016 | Ballencrieff Longniddry EH32 0PJ East Lothian Balllencrieff House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of 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