Harley Haddow Limited

Company Name	Harley Haddow Limited
Company Status	Active
Company Number	SC458611
Category	Private Limited Company
Incorporation Date	9 September 2013(10 years, 7 months ago)
Previous Name	Harley Haddow (Group) Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr Christopher John McLaren
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Graham Stuart Annandale
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr James John Kellachan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Marc David McLuskey
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Mark Raymond Napier
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Dr Colin John Tait
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 January 2016(2 years, 4 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Guy Willis-Robb
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(7 years, 8 months after company formation)
Appointment Duration	2 years, 10 months
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Mark Jonathan Lawler
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr James Patrick Young
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Neil Kennedy Robson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Director Name	Mr Richard Alexander Dunn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2016(2 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124-125 Princes Street Edinburgh EH2 4AD Scotland

Contact

Website	harleyhaddow.com
Email address	[email protected]
Telephone	0131 2263331
Telephone region	Edinburgh

Location

Registered Address	124-125 Princes Street Edinburgh EH2 4AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Christopher John Mclaren 25.00% Ordinary C
1 at £1	James Patrick Young 25.00% Ordinary A
1 at £1	Mark Jonathan Lawler 25.00% Ordinary B
1 at £1	Neil Kennedy Robson 25.00% Ordinary D

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	9 September 2023 (7 months, 2 weeks ago)
Next Return Due	23 September 2024 (5 months from now)

Charges

19 May 2016	Delivered on: 24 May 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 December 2020	Memorandum and Articles of Association (27 pages)
16 September 2020	Total exemption full accounts made up to 30 April 2020 (22 pages)
14 September 2020	Confirmation statement made on 9 September 2020 with no updates (3 pages)
10 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 September 2019	Total exemption full accounts made up to 30 April 2019 (19 pages)
23 September 2019	Confirmation statement made on 9 September 2019 with no updates (3 pages)
17 September 2018	Confirmation statement made on 9 September 2018 with no updates (3 pages)
4 September 2018	Total exemption full accounts made up to 30 April 2018 (19 pages)
9 May 2018	Change of details for Mr Christopher John Mclaren as a person with significant control on 26 April 2018 (2 pages)
9 May 2018	Director's details changed for Mr Christopher John Mclaren on 26 April 2018 (2 pages)
10 January 2018	Director's details changed for Mr Christopher John Mclaren on 1 January 2018 (2 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (17 pages)
13 November 2017	Total exemption full accounts made up to 30 April 2017 (17 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
12 September 2017	Confirmation statement made on 9 September 2017 with updates (4 pages)
26 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 87,500 (12 pages)
26 May 2017	Statement of capital following an allotment of shares on 27 April 2017 GBP 87,500 (12 pages)
12 May 2017	Memorandum and Articles of Association (25 pages)
12 May 2017	Memorandum and Articles of Association (25 pages)
12 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
12 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (1 page)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
31 January 2017	Total exemption full accounts made up to 30 April 2016 (6 pages)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (14 pages)
20 October 2016	Confirmation statement made on 9 September 2016 with updates (14 pages)
17 June 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
17 June 2016	Accounts for a dormant company made up to 30 April 2015 (6 pages)
24 May 2016	Registration of charge SC4586110001, created on 19 May 2016 (5 pages)
24 May 2016	Registration of charge SC4586110001, created on 19 May 2016 (5 pages)
4 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into an asset purchase agreement and directors be and are hereby permitted to authorise any conflict or potential conflict situation proposed to them under section 175(5)(a) 28/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
4 May 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 17,500 (12 pages)
4 May 2016	Statement of capital following an allotment of shares on 1 May 2016 GBP 17,500 (12 pages)
4 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Entry into an asset purchase agreement and directors be and are hereby permitted to authorise any conflict or potential conflict situation proposed to them under section 175(5)(a) 28/04/2016 RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
20 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
20 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
22 March 2016	Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
22 March 2016	Previous accounting period shortened from 30 September 2015 to 30 April 2015 (1 page)
14 March 2016	Appointment of Mr Marc David Mcluskey as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr Graham Stuart Annandale as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr Mark Raymond Napier as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr Mark Raymond Napier as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr James John Kellachan as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr Colin John Tait as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr Graham Stuart Annandale as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr Colin John Tait as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr Richard Alexander Dunn as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr Marc David Mcluskey as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr Richard Alexander Dunn as a director on 15 January 2016 (2 pages)
14 March 2016	Appointment of Mr James John Kellachan as a director on 15 January 2016 (2 pages)
13 March 2016	Termination of appointment of Mark Jonathan Lawler as a director on 15 January 2016 (1 page)
13 March 2016	Termination of appointment of James Patrick Young as a director on 15 January 2016 (1 page)
13 March 2016	Termination of appointment of Neil Kennedy Robson as a director on 15 January 2016 (1 page)
13 March 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 7 (5 pages)
13 March 2016	Termination of appointment of James Patrick Young as a director on 15 January 2016 (1 page)
13 March 2016	Termination of appointment of Mark Jonathan Lawler as a director on 15 January 2016 (1 page)
13 March 2016	Termination of appointment of Neil Kennedy Robson as a director on 15 January 2016 (1 page)
13 March 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 7 (5 pages)
13 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 4 (6 pages)
13 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 4 (6 pages)
13 September 2015	Annual return made up to 9 September 2015 with a full list of shareholders Statement of capital on 2015-09-13 GBP 4 (6 pages)
4 June 2015	Registered office address changed from 8 Coates Crescent Edinburgh EH3 7BY to 124-125 Princes Street Edinburgh EH2 4AD on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 8 Coates Crescent Edinburgh EH3 7BY to 124-125 Princes Street Edinburgh EH2 4AD on 4 June 2015 (1 page)
4 June 2015	Registered office address changed from 8 Coates Crescent Edinburgh EH3 7BY to 124-125 Princes Street Edinburgh EH2 4AD on 4 June 2015 (1 page)
2 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
2 June 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
28 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 4 (6 pages)
28 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 4 (6 pages)
28 September 2014	Annual return made up to 9 September 2014 with a full list of shareholders Statement of capital on 2014-09-28 GBP 4 (6 pages)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 4 (26 pages)
9 September 2013	Incorporation Statement of capital on 2013-09-09 GBP 4 (26 pages)

Harley Haddow Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland