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DONADDEN LIMITED

DONADDEN LIMITED

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

    • Overview

    Company NameDONADDEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC786543
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DONADDEN LIMITED?

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

    Where is DONADDEN LIMITED located?

    Registered Office Address
    5 Newfield Road
    IV30 4DA Elgin
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DONADDEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for DONADDEN LIMITED?

    Last Confirmation Statement Made Up ToOct 19, 2026
    Next Confirmation Statement DueNov 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 19, 2025
    OverdueNo

    What are the latest filings for DONADDEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 19, 2025 with updates

    		4 pagesCS01

    Registered office address changed from 8 Chanonry Street Elgin IV30 6NF Scotland to 5 Newfield Road Elgin IV30 4DA on Oct 31, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 19, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Nov 16, 2023

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Notification of Ailsa Mairi Hadden as a person with significant control on Nov 16, 2023

    		2 pagesPSC01

    Registered office address changed from 4 Vivian Avenue Milngavie Glasgow G62 6DW United Kingdom to 8 Chanonry Street Elgin IV30 6NF on Nov 24, 2023

    		1 pagesAD01

    Notification of Neil Simpson Hadden as a person with significant control on Nov 16, 2023

    		2 pagesPSC01

    Cessation of David William Deane as a person with significant control on Nov 01, 2023

    		1 pagesPSC07

    Appointment of Mrs Ailsa Mairi Hadden as a director on Nov 01, 2023

    		2 pagesAP01

    Appointment of Mr Neil Simpson Hadden as a director on Nov 01, 2023

    		2 pagesAP01

    Termination of appointment of David William Deane as a director on Nov 01, 2023

    		1 pagesTM01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 20, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 20, 2023

    Statement of capital on Oct 20, 2023

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DONADDEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADDEN, Ailsa Mairi
    Newfield Road
    IV30 4DA Elgin
    5
    Scotland
    		Director
    Newfield Road
    IV30 4DA Elgin
    5
    Scotland
    		ScotlandBritish316342600001
    HADDEN, Neil Simpson
    Newfield Road
    IV30 4DA Elgin
    5
    Scotland
    		Director
    Newfield Road
    IV30 4DA Elgin
    5
    Scotland
    		ScotlandBritish316342380001
    DEANE, David William
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    United Kingdom
    		Director
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    United Kingdom
    		ScotlandBritish60462200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DONADDEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Ailsa Mairi Hadden
    Newfield Road
    IV30 4DA Elgin
    5
    Scotland
    		Nov 16, 2023
    Newfield Road
    IV30 4DA Elgin
    5
    Scotland
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Neil Simpson Hadden
    Newfield Road
    IV30 4DA Elgin
    5
    Scotland
    		Nov 16, 2023
    Newfield Road
    IV30 4DA Elgin
    5
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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 David William Deane
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    United Kingdom
    		Oct 20, 2023
    Vivian Avenue
    Milngavie
    G62 6DW Glasgow
    4
    United Kingdom
    		Yes
    Nationality: British
    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

    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