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HADDEN CONSTRUCTION HOLDINGS LIMITED

HADDEN CONSTRUCTION HOLDINGS LIMITED

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

    • Overview

    Company NameHADDEN CONSTRUCTION HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC422892
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HADDEN CONSTRUCTION HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HADDEN CONSTRUCTION HOLDINGS LIMITED located?

    Registered Office Address
    C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of HADDEN CONSTRUCTION HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BKF SEVENTY-ONE LIMITEDApr 27, 2012Apr 27, 2012

    What are the latest accounts for HADDEN CONSTRUCTION HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for HADDEN CONSTRUCTION HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToApr 24, 2025
    Next Confirmation Statement DueMay 08, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2024
    OverdueYes

    What are the latest filings for HADDEN CONSTRUCTION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from C/O Begbies Traynor 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA to C/O Begbies Traynor, Ground Floor East Suite Exchange Place 3 3 Semple Street Edinburgh EH3 8BL on Oct 08, 2025

    		3 pagesAD01

    Registered office address changed from 1 Maidenplain Place Aberuthven Nr Auchterarder Perthshire PH3 1EL to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on Mar 20, 2025

    		3 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 13, 2025

    		LRESEX

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Miss Anne Margaret Nicol as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mr Robert David Cobban as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mrs Fiona Elizabeth Hadden as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mr Jack Robert Hadden as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mrs Rebecca Louise Adamson as a director on May 07, 2024

    		2 pagesAP01

    Appointment of Mr Stephen John Lynas as a director on May 07, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 24, 2024 with updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    		40 pagesAA

    Change of details for Mr Scott Nicholas Hadden as a person with significant control on Dec 01, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 27, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		40 pagesAA

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		37 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		35 pagesAA

    Confirmation statement made on Apr 27, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2019

    		36 pagesAA

    Confirmation statement made on Apr 27, 2019 with no updates

    		3 pagesCS01

    Amended group of companies' accounts made up to Mar 31, 2018

    		33 pagesAAMD

    Full accounts made up to Mar 31, 2018

    		20 pagesAA

    Confirmation statement made on Apr 27, 2018 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HADDEN CONSTRUCTION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAMSON, Rebecca Louise
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		Director
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		ScotlandBritish322775440001
    COBBAN, Robert David
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		Director
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		ScotlandBritish259404600001
    HADDEN, Fiona Elizabeth
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		Director
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		ScotlandBritish322776020001
    HADDEN, Jack Robert
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		Director
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		ScotlandBritish322775800001
    HADDEN, Scott Nicholas
    Maidenplain Place
    Aberuthven
    PH3 1EL Nr Auchterarder
    1
    Perthshire
    Scotland
    		Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Nr Auchterarder
    1
    Perthshire
    Scotland
    		United KingdomScottish37098380004
    LYNAS, Stephen John
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		Director
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		ScotlandBritish234280440001
    NICOL, Anne Margaret
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		Director
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		ScotlandBritish126985970001
    HORNE, Ronald Mcdonald
    Maidenplain Place
    Aberuthven
    PH3 1EL Nr Auchterarder
    1
    Perthshire
    Scotland
    		Secretary
    Maidenplain Place
    Aberuthven
    PH3 1EL Nr Auchterarder
    1
    Perthshire
    Scotland
    		British169662150001
    DEANE, David William
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    		Director
    Royal Exchange Square
    G1 3AG Glasgow
    16
    Strathclyde
    Scotland
    		ScotlandBritish158676120001
    HORNE, Ronald Mcdonald
    Maidenplain Place
    Aberuthven
    PH3 1EL Nr Auchterarder
    1
    Perthshire
    Scotland
    		Director
    Maidenplain Place
    Aberuthven
    PH3 1EL Nr Auchterarder
    1
    Perthshire
    Scotland
    		ScotlandScottish34817230002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADDEN CONSTRUCTION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Mcdonald Horne
    Maidenplain Place
    Aberuthven
    PH3 1EL Nr Auchterarder
    1
    Perthshire
    		Apr 06, 2016
    Maidenplain Place
    Aberuthven
    PH3 1EL Nr Auchterarder
    1
    Perthshire
    		Yes
    Nationality: Scottish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Scott Nicholas Hadden
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		Apr 06, 2016
    Exchange Place 3
    3 Semple Street
    EH3 8BL Edinburgh
    C/O Begbies Traynor, Ground Floor East Suite
    		No
    Nationality: Scottish
    Country of Residence: United Kingdom
    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

    Does HADDEN CONSTRUCTION HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 13, 2025Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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