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HADDO PROPERTIES LIMITED

HADDO PROPERTIES LIMITED

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

    • Overview

    Company NameHADDO PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC749682
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of HADDO PROPERTIES LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is HADDO PROPERTIES LIMITED located?

    Registered Office Address
    Mains Of Haddo Mains Of Haddo
    Tarves
    AB41 7LD Ellon
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HADDO PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (HP) LIMITEDNov 08, 2022Nov 08, 2022

    What are the latest accounts for HADDO PROPERTIES LIMITED?

    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 HADDO PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 07, 2026
    Next Confirmation Statement DueNov 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 07, 2025
    OverdueNo

    What are the latest filings for HADDO PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		10 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2024 with updates

    		4 pagesCS01

    Registered office address changed from Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland to Mains of Haddo Mains of Haddo Tarves Ellon AB41 7LD on Nov 22, 2024

    		1 pagesAD01

    Current accounting period extended from Nov 30, 2024 to Mar 31, 2025

    		1 pagesAA01

    Accounts for a dormant company made up to Nov 30, 2023

    		2 pagesAA

    Termination of appointment of Mark Henry Tresham Andrew as a director on Apr 17, 2024

    		1 pagesTM01

    Registration of charge SC7496820003, created on Mar 06, 2024

    		8 pagesMR01

    Registration of charge SC7496820004, created on Mar 06, 2024

    		8 pagesMR01

    Registration of charge SC7496820005, created on Mar 06, 2024

    		9 pagesMR01

    Registration of charge SC7496820002, created on Mar 06, 2024

    		7 pagesMR01

    Registration of charge SC7496820001, created on Mar 01, 2024

    		12 pagesMR01

    Alterations to floating charge SC7496820001

    		21 pages466(Scot)

    Sub-division of shares on Feb 23, 2024

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-division of shares: 1 ordinary share of £1 be subdividied into 100 ordinary shares of £0.01 each 23/02/2024
    		RES13

    Notification of George Ian Alastair Aberdeen as a person with significant control on Mar 01, 2024

    		2 pagesPSC01

    Cessation of Joanna Clodagh Aberdeen as a person with significant control on Mar 01, 2024

    		1 pagesPSC07

    Confirmation statement made on Nov 07, 2023 with updates

    		4 pagesCS01

    Appointment of Emily Sarah Telford as a director on Jul 12, 2023

    		2 pagesAP01

    Change of details for Joanna Clodagh Aberdeen as a person with significant control on Jan 19, 2023

    		2 pagesPSC04

    Notification of Joanna Clodagh Aberdeen as a person with significant control on Jan 19, 2023

    		2 pagesPSC01

    Cessation of Morton Fraser Directors Limited as a person with significant control on Jan 19, 2023

    		1 pagesPSC07

    Termination of appointment of Morton Fraser Directors Limited as a director on Jan 19, 2023

    		1 pagesTM01

    Termination of appointment of Adrian Edward Robert Bell as a director on Jan 19, 2023

    		1 pagesTM01

    Certificate of change of name

    Company name changed lister square (hp) LIMITED\certificate issued on 20/01/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2023

    		RES15
    View All Filings

    Who are the officers of HADDO PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABERDEEN, George Ian Alastair, Mr.
    Mains Of Haddo
    Tarves
    AB41 7LD Ellon
    Mains Of Haddo
    Scotland
    		Director
    Mains Of Haddo
    Tarves
    AB41 7LD Ellon
    Mains Of Haddo
    Scotland
    		EnglandBritish160948720002
    TELFORD, Emily Sarah
    Mains Of Haddo
    Tarves
    AB41 7LD Ellon
    Mains Of Haddo
    Scotland
    		Director
    Mains Of Haddo
    Tarves
    AB41 7LD Ellon
    Mains Of Haddo
    Scotland
    		ScotlandBritish311272500001
    ANDREW, Mark Henry Tresham
    12 Carden Place
    AB10 1UR Aberdeen
    Meston Reid & Co
    Scotland
    		Director
    12 Carden Place
    AB10 1UR Aberdeen
    Meston Reid & Co
    Scotland
    		ScotlandBritish70816550002
    BELL, Adrian Edward Robert
    12 Carden Place
    AB10 1UR Aberdeen
    Meston Reid & Co
    Scotland
    		Director
    12 Carden Place
    AB10 1UR Aberdeen
    Meston Reid & Co
    Scotland
    		United KingdomBritish40070480004
    MORTON FRASER DIRECTORS LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HADDO PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Ian Alastair Aberdeen
    Mains Of Haddo
    Tarves
    AB41 7LD Ellon
    Mains Of Haddo
    Scotland
    		Mar 01, 2024
    Mains Of Haddo
    Tarves
    AB41 7LD Ellon
    Mains Of Haddo
    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.
    Joanna Clodagh Aberdeen
    12 Carden Place
    AB10 1UR Aberdeen
    Meston Reid & Co
    Scotland
    		Jan 19, 2023
    12 Carden Place
    AB10 1UR Aberdeen
    Meston Reid & Co
    Scotland
    		Yes
    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.
    Morton Fraser Directors Limited
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    		Nov 08, 2022
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    Fifth Floor
    United Kingdom
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc157556
    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

    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