HALDANE MECHANICAL SERVICES LTD

Overview

Company Name	HALDANE MECHANICAL SERVICES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC430267
Jurisdiction	Scotland
Date of Creation	Aug 13, 2012

Summary

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

What is the purpose of HALDANE MECHANICAL SERVICES LTD?

Repair of machinery (33120) / Manufacturing

Where is HALDANE MECHANICAL SERVICES LTD located?

Registered Office Address	17 Bernard Crescent DD11 5HT Arbroath Angus
Undeliverable Registered Office Address	No

What are the latest accounts for HALDANE MECHANICAL SERVICES LTD?

Next Accounts
Overdue	No
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 HALDANE MECHANICAL SERVICES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 13, 2026
Next Confirmation Statement Due	Aug 27, 2026
Next Confirmation Statement Made Up To	Aug 13, 2025
Overdue	No

What are the latest filings for HALDANE MECHANICAL SERVICES LTD?

Filings
Date	Description	Document	Type
Sep 02, 2025	Confirmation statement made on Aug 13, 2025 with no updates	3 pages	CS01

May 30, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Aug 16, 2024	Confirmation statement made on Aug 13, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 22, 2023	Confirmation statement made on Aug 13, 2023 with no updates	3 pages	CS01

Aug 22, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Aug 17, 2022	Confirmation statement made on Aug 13, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Sep 16, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Sep 16, 2021	Confirmation statement made on Aug 13, 2021 with no updates	3 pages	CS01

Oct 16, 2020	Confirmation statement made on Aug 13, 2020 with no updates	3 pages	CS01

Jul 27, 2020	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Nov 08, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Sep 14, 2019	Confirmation statement made on Aug 13, 2019 with no updates	3 pages	CS01

Jun 18, 2019	Registered office address changed from 182 High Street Montrose Angus DD10 8PH to 17 Bernard Crescent Arbroath Angus DD11 5HT on Jun 18, 2019	2 pages	AD01

Oct 15, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Aug 14, 2018	Confirmation statement made on Aug 13, 2018 with updates	4 pages	CS01

Aug 15, 2017	Confirmation statement made on Aug 13, 2017 with updates	4 pages	CS01

Aug 15, 2017	Cessation of Gillian Duncan Haldane as a person with significant control on Dec 23, 2016	1 pages	PSC07

Aug 15, 2017	Notification of Gillian Duncan Haldane as a person with significant control on Apr 06, 2016	2 pages	PSC01

Aug 15, 2017	Notification of Ronald Haldane as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jul 20, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Mar 22, 2017	Termination of appointment of Gillian Duncan Haldane as a director on Dec 23, 2016	1 pages	TM01

Nov 14, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Aug 22, 2016	Confirmation statement made on Aug 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of HALDANE MECHANICAL SERVICES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HALDANE, Ronald Bernard Crescent DD11 5HT Arbroath 17 Angus Scotland	Aug 13, 2012		Director	Bernard Crescent DD11 5HT Arbroath 17 Angus Scotland	Scotland	British	1957-8	171848190001
HALDANE, Gillian Duncan Bernard Crescent DD11 5HT Arbroath 17 Scotland	Aug 13, 2012	Dec 23, 2016	Director	Bernard Crescent DD11 5HT Arbroath 17 Scotland	Scotland	British	1970-6	171847980001
HOGG, Raymond Stewart 2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom	Aug 13, 2012	Aug 13, 2012	Director	2 Commercial Street Leith EH6 6JA Edinburgh Suite 8 United Kingdom	United Kingdom	Scottish	1963-7	146227640001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALDANE MECHANICAL SERVICES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Gillian Duncan Haldane DD11 5HT Arbroath 17 Bernard Crescent Scotland	Apr 06, 2016	DD11 5HT Arbroath 17 Bernard Crescent Scotland	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ronald Haldane DD11 5HT Arbroath 17 Bernard Crescent Scotland	Apr 06, 2016	DD11 5HT Arbroath 17 Bernard Crescent 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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Ronald Haldane Bernard Crescent DD11 5HT Arbroath 17 Scotland	Apr 06, 2016	Bernard Crescent DD11 5HT Arbroath 17 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. 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.
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