co
Corporate
Observer
Homepage
Data
Great Britain
Company
HADDINGTON REGENERATION LTD.

HADDINGTON REGENERATION LTD.

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

    • Overview

    Company NameHADDINGTON REGENERATION LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC353747
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HADDINGTON REGENERATION LTD.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is HADDINGTON REGENERATION LTD. located?

    Registered Office Address
    63 Main Street
    KY3 0UH Aberdour
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HADDINGTON REGENERATION LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HADDINGTON REGENERATION LTD.?

    Last Confirmation Statement Made Up ToJan 10, 2026
    Next Confirmation Statement DueJan 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 10, 2025
    OverdueNo

    What are the latest filings for HADDINGTON REGENERATION LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 10, 2024 with no updates

    		3 pagesCS01

    Notification of Andrew Leslie Rosher as a person with significant control on May 01, 2016

    		2 pagesPSC01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 10, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 20, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 20, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Confirmation statement made on Jan 20, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		6 pagesAA

    Confirmation statement made on Jan 20, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Jan 20, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 20, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of HADDINGTON REGENERATION LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TRAVERS, Edward Hamilton
    Main Street
    KY3 0UH Aberdour
    63
    Fife
    		Secretary
    Main Street
    KY3 0UH Aberdour
    63
    Fife
    		British61679420001
    ROSHER, Andrew
    Main Street
    KY3 0UH Aberdour
    63
    Fife
    		Director
    Main Street
    KY3 0UH Aberdour
    63
    Fife
    		United KingdomBritish106415820001
    TRAVERS, Edward Hamilton
    Main Street
    KY3 0UH Aberdour
    63
    Fife
    		Director
    Main Street
    KY3 0UH Aberdour
    63
    Fife
    		United KingdomBritish61679420001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British135727620001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritish135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADDINGTON REGENERATION LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Lesley Rosher
    Main Street
    KY3 0UH Aberdour
    63
    Fife
    		May 01, 2016
    Main Street
    KY3 0UH Aberdour
    63
    Fife
    		No
    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 Edward Hamilton Travers
    Main Street
    KY3 0UH Aberdour
    63
    Fife
    		Apr 07, 2016
    Main Street
    KY3 0UH Aberdour
    63
    Fife
    		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.
    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