Menna Overview
Here’s a quick overview of HARRAN LIMITED 👀 — a Kintore, Aberdeenshire based business that started in 1995.
HARRAN LIMITED
- Company statusactive
- Company NoSC161151
- Age31 years 1 month Incorporated 20 October 1995
- Officers3
Address
C/O Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, United Kingdom
HARRAN LIMITED is an active company incorporated on 20 October 1995 and based in Kintore, Aberdeenshire, United Kingdom. The company was registered 31 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
25620 Machining
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 20 Oct 2026
Accounts With Accounts Type Dormant
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Legacy
1 Month Ago on 08 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Jun 2026
Confirmation Statement With No Updates
1 Year Ago on 20 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 15 Sep 2025
Legacy
1 Year Ago on 15 Sep 2025
Legacy
1 Year Ago on 15 Sep 2025
Legacy
1 Year Ago on 15 Sep 2025
Confirmation Statement With No Updates
2 Years Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2024
Mortgage Satisfy Charge Full
2 Years Ago on 09 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Sep 2024
Legacy
2 Years Ago on 04 Sep 2024
Legacy
2 Years Ago on 04 Sep 2024
Legacy
2 Years Ago on 04 Sep 2024
Resolution
2 Years Ago on 22 Dec 2023
Memorandum Articles
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 19 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEITON, John Miller | secretary | 04 Oct 2017 | |
| HEITON, John Miller | director | Oct 1976 | 04 Oct 2017 |
| MURRAY, Thomas Anthony | director | Dec 1967 | 18 Oct 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Oeg Offshore Group Limited | 17 Dec 2021 | |
| Oeg Group Limited | 29 Oct 2019 | |
| Mr John Miller Heiton | Oct 1970 | 04 Oct 2017 |
| Containental Limited | 04 Oct 2017 | |
| Mr Ralph Albert Hume | Oct 1947 | 06 Apr 2016 |
| Mrs Margaret Grace Mckinnell Hume | Dec 1948 | 06 Apr 2016 |
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Here’s a quick overview of HARRAN LIMITED 👀 — a Kintore, Aberdeenshire based business that started in 1995.