Menna Overview
Here’s a quick overview of JOHN HAIG & COMPANY LIMITED 👀 — a Edinburgh based business that started in 1925.
JOHN HAIG & COMPANY LIMITED
- Company statusactive
- Company NoSC013654
- Age101 years 2 months Incorporated 8 May 1925
- Officers3
Address
11 Lochside Place, Edinburgh, EH12 9HA, Scotland
JOHN HAIG & COMPANY LIMITED is an active company incorporated on 8 May 1925 and based in Edinburgh, Scotland. The company was registered 101 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 02 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 04 Nov 2025
Appoint Person Director Company With Name Date
9 Months Ago on 29 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Small
1 Year Ago on 13 Mar 2025
Appoint Person Director Company With Name Date
2 Years Ago on 18 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 08 May 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Accounts With Accounts Type Small
3 Years Ago on 25 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 06 May 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Mar 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 05 May 2021
Change To A Person With Significant Control
5 Years Ago on 04 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 May 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 15 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 03 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDMUNDS, James Matthew Crayden | director | Oct 1974 | 08 Mar 2018 |
| KERESZTESI, Dorotea | director | Mar 1986 | 27 Oct 2025 |
| MAJOR, Kara Elizabeth | director | Apr 1977 | 01 Aug 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Diageo Scotland Limited | 10 Apr 2016 |
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EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, LYNCH, Valerie Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KING, Geoffrey William, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, BUNN, Susanne Margaret, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, NAGY, Richard, PETERS, Mark David are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, BUNN, Susanne Margaret, GILCHRIST, Ronald James, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, MYDDELTON, Roger Hugh, SMART, John William, SMITH, Andrew Mark are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, GILCHRIST, Ronald James, LYNCH, Valerie Ann, ANTROBUS, Paul Gilbert, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KERR, Neilson Thomas, KING, Geoffrey William, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, NAGY, Richard, ROSS, Ian Henry, SMART, John William are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAKOS, Nandor, MYDDELTON, Roger Hugh, NAGY, Richard are mutual persons.
EDMUNDS, James Matthew Crayden, KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, MYDDELTON, Roger Hugh, NAGY, Richard, PETERS, Mark David are mutual persons.
EDMUNDS, James Matthew Crayden are mutual persons.
EDMUNDS, James Matthew Crayden, MAJOR, Kara Elizabeth, BUNN, Susanne Margaret, LYNCH, Valerie Ann, BOLTON, Stephen John, HARLOCK, David Frederick, HEGINBOTTOM, David are mutual persons.
KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HEGINBOTTOM, David, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, MOORE, Sally Catherine, NAGY, Richard are mutual persons.
KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, GILCHRIST, Ronald James, LYNCH, Valerie Ann, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KING, Geoffrey William, KOVACS, Gabor, MAKOS, Nandor, MOORE, Sally Catherine, NAGY, Richard, SMART, John William are mutual persons.
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KERESZTESI, Dorotea, BOLTON, Stephen John, FRANCO, Jose Alberto Ibeas, HEGINBOTTOM, David, MYDDELTON, Roger Hugh, NAGY, Richard are mutual persons.
KERESZTESI, Dorotea, MAJOR, Kara Elizabeth, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, NAGY, Richard, PETERS, Mark David are mutual persons.
KERESZTESI, Dorotea, BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAKOS, Nandor, NAGY, Richard are mutual persons.
KERESZTESI, Dorotea, BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, NAGY, Richard are mutual persons.
KERESZTESI, Dorotea, LYNCH, Valerie Ann, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, MAKOS, Nandor, NAGY, Richard are mutual persons.
KERESZTESI, Dorotea, BUNN, Susanne Margaret, FRANCO, Jose Alberto Ibeas, HOCKNEY, Ian Anthony, KOVACS, Gabor, MAHLER, Aniko, NAGY, Richard are mutual persons.
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KERESZTESI, Dorotea, FRANCO, Jose Alberto Ibeas, HARLOCK, David Frederick, KOVACS, Gabor, MAKOS, Nandor, MYDDELTON, Roger Hugh are mutual persons.
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HEGINBOTTOM, David are mutual persons.
HEGINBOTTOM, David are mutual persons.
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Here’s a quick overview of JOHN HAIG & COMPANY LIMITED 👀 — a Edinburgh based business that started in 1925.