HADDINGTON DEVELOPMENTS LIMITED

Overview

Company Name	HADDINGTON DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC278800
Jurisdiction	Scotland
Date of Creation	Jan 24, 2005

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 DEVELOPMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is HADDINGTON DEVELOPMENTS LIMITED located?

Registered Office Address	22/20 Barnton Grove EH4 6EJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What were the previous names of HADDINGTON DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
NEVILLE'S CROSS DEVELOPMENTS LIMITED	Feb 08, 2005	Feb 08, 2005
PACIFIC SHELF 1291 LIMITED	Jan 24, 2005	Jan 24, 2005

What are the latest accounts for HADDINGTON DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for HADDINGTON DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for HADDINGTON DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Total exemption full accounts made up to Feb 29, 2024	6 pages	AA

Jan 25, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Nov 16, 2023	Total exemption full accounts made up to Feb 28, 2023	6 pages	AA

Mar 03, 2023	Confirmation statement made on Jan 24, 2023 with updates	4 pages	CS01

Nov 28, 2022	Total exemption full accounts made up to Feb 28, 2022	6 pages	AA

Jan 27, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Dec 24, 2021	Total exemption full accounts made up to Feb 28, 2021	6 pages	AA

Jun 02, 2021	Registered office address changed from Flat 20 20 Barnton Grove Edinburgh EH4 6EJ Scotland to 22/20 Barnton Grove Edinburgh EH4 6EJ on Jun 02, 2021	1 pages	AD01

May 21, 2021	Registered office address changed from C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE Scotland to Flat 20 20 Barnton Grove Edinburgh EH4 6EJ on May 21, 2021	1 pages	AD01

Feb 02, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Jan 28, 2021	Total exemption full accounts made up to Feb 29, 2020	6 pages	AA

Jan 27, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Nov 27, 2019	Total exemption full accounts made up to Feb 28, 2019	7 pages	AA

Apr 05, 2019	Registered office address changed from 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE Scotland to C/O Mclaughlin Crolla Llp 77/2 Hanover Street Edinburgh EH2 1EE on Apr 05, 2019	1 pages	AD01

Apr 02, 2019	Registered office address changed from C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF United Kingdom to 77/2 C/O Mclaughlin Crolla Llp Hanover Street Edinburgh EH2 1EE on Apr 02, 2019	1 pages	AD01

Feb 06, 2019	Confirmation statement made on Jan 24, 2019 with updates	4 pages	CS01

Nov 28, 2018	Total exemption full accounts made up to Feb 28, 2018	7 pages	AA

May 11, 2018	Registered office address changed from 89 Main Street Davidson's Mains Edinburgh EH4 5AD to C/O Mclaughlin Crolla Llp 44 Melville Street Edinburgh EH3 7HF on May 11, 2018	1 pages	AD01

May 11, 2018	Notification of Paul Gaffney as a person with significant control on May 04, 2018	2 pages	PSC01

May 11, 2018	Cessation of Paul Sean Gaffney as a person with significant control on May 04, 2018	1 pages	PSC07

May 11, 2018	Cessation of Philip John Myerscough as a person with significant control on May 04, 2018	1 pages	PSC07

May 04, 2018	Termination of appointment of Philip John Myerscough as a director on May 04, 2018	1 pages	TM01

May 04, 2018	Termination of appointment of Nigel Alistair Cessford as a director on May 01, 2018	1 pages	TM01

May 04, 2018	Termination of appointment of Sandra Alison Robertson as a secretary on May 01, 2018	1 pages	TM02

View All Filings

Who are the officers of HADDINGTON DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAFFNEY, Paul Burgess View Barnton Grove EH4 6EJ Edinburgh 22/20 Scotland	May 07, 2014		Director	Burgess View Barnton Grove EH4 6EJ Edinburgh 22/20 Scotland	United Kingdom	British	1956-11	Telephone Engineer	116984390002
MYERSCOUGH, Philip John 4b Barnton Avenue West EH4 6DE Edinburgh	Feb 02, 2005	Oct 04, 2007	Secretary	4b Barnton Avenue West EH4 6DE Edinburgh		British		Company Director	77976160001
ROBERTSON, Sandra Alison 6 East Lorimer Place Cockenzie EH32 0JD Prestonpans East Lothian	Oct 04, 2007	May 01, 2018	Secretary	6 East Lorimer Place Cockenzie EH32 0JD Prestonpans East Lothian		British		Office Manager	117144610001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh Midlothian	Jan 24, 2005	Feb 02, 2005	Secretary	24 Great King Street EH3 6QN Edinburgh Midlothian					1198640001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 24, 2005	Jan 24, 2005	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
CESSFORD, Nigel Alistair 23 Newbattle Gardens EH22 3DR Eskbank	Dec 01, 2007	May 01, 2018	Director	23 Newbattle Gardens EH22 3DR Eskbank	Scotland	British	1963-6	Chartered Accountant	43903920003
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Feb 02, 2005	Oct 04, 2007	Director	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	United Kingdom	British	1963-3	Director	113467730001
MYERSCOUGH, Philip John 89 Main Street Davidson's Mains EH4 5AD Edinburgh	Oct 23, 2007	May 04, 2018	Director	89 Main Street Davidson's Mains EH4 5AD Edinburgh	Scotland	British	1956-5	Company Director	77976160003
MYERSCOUGH, Philip John 4b Barnton Avenue West EH4 6DE Edinburgh	Feb 02, 2005	Oct 23, 2007	Director	4b Barnton Avenue West EH4 6DE Edinburgh		British	1956-5	Company Director	77976160001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 24, 2005	Feb 02, 2005	Director	24 Great King Street EH3 6QN Edinburgh					42728220001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 24, 2005	Jan 24, 2005	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HADDINGTON DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Gaffney 44 Melville Street EH3 7HF Edinburgh C/O Mclaughlin Crolla Llp Scotland	May 04, 2018	44 Melville Street EH3 7HF Edinburgh C/O Mclaughlin Crolla Llp Scotland	No
	Nationality: British Country of Residence: Scotland
	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.
Mr Paul Sean Gaffney 89 Main Street Davidson's Mains EH4 5AD Edinburgh	Apr 06, 2016	89 Main Street Davidson's Mains EH4 5AD Edinburgh	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.
Mr Philip John Myerscough 89 Main Street Davidson's Mains EH4 5AD Edinburgh	Apr 06, 2016	89 Main Street Davidson's Mains EH4 5AD Edinburgh	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.

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