Menna Overview
Here’s a quick overview of HARLEY HADDOW LIMITED 👀 — a Edinburgh based business that started in 2013.
HARLEY HADDOW LIMITED
- Company statusactive
- Company NoSC458611
- Age13 years 2 months Incorporated 9 September 2013
- Officers4
Address
124-125 Princes Street, Edinburgh, EH2 4AD
HARLEY HADDOW LIMITED is an active company incorporated on 9 September 2013 and based in Edinburgh. The company was registered 13 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices, 71122 Engineering related scientific and technical consulting activities
Accounts
Available to 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 04 Nov 2026
Withdrawal Of A Person With Significant Control Statement
0 Months Ago on 04 Nov 2026
Termination Director Company With Name Termination Date
0 Months Ago on 03 Nov 2026
Capital Allotment Shares
0 Months Ago on 03 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 25 Oct 2026
Legacy
1 Month Ago on 09 Oct 2026
Mortgage Satisfy Charge Full
2 Months Ago on 28 Sep 2026
Confirmation Statement With Updates
2 Months Ago on 17 Sep 2026
Capital Allotment Shares
6 Months Ago on 22 May 2026
Capital Cancellation Shares
8 Months Ago on 25 Mar 2026
Resolution
8 Months Ago on 24 Mar 2026
Capital Return Purchase Own Shares
8 Months Ago on 17 Mar 2026
Capital Return Purchase Own Shares
8 Months Ago on 04 Mar 2026
Capital Return Purchase Own Shares
9 Months Ago on 20 Feb 2026
Capital Cancellation Shares
9 Months Ago on 19 Feb 2026
Resolution
9 Months Ago on 17 Feb 2026
Capital Cancellation Shares
10 Months Ago on 19 Jan 2026
Resolution
10 Months Ago on 16 Jan 2026
Capital Allotment Shares
11 Months Ago on 01 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Group
1 Year Ago on 14 Oct 2025
Capital Return Purchase Own Shares
1 Year Ago on 18 Aug 2025
Capital Cancellation Shares
1 Year Ago on 15 Aug 2025
Resolution
1 Year Ago on 08 Aug 2025
Capital Allotment Shares
1 Year Ago on 09 Jul 2025
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLACHAN, James John | director | Apr 1972 | 15 Jan 2016 |
| MCLUSKEY, Marc David | director | Jun 1978 | 15 Jan 2016 |
| TAIT, Colin John | director | Jun 1971 | 15 Jan 2016 |
| WILLIS-ROBB, Guy Patrick | director | Oct 1983 | 01 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Stuart Annandale | Feb 1963 | 06 Apr 2016 |
| Mr Richard Alexander Dunn | Jan 1958 | 06 Apr 2016 |
| Mr James John Kellachan | Apr 1972 | 06 Apr 2016 |
| Mr Christopher John Mclaren | Apr 1964 | 06 Apr 2016 |
| Mr Marc David Mcluskey | Jun 1978 | 06 Apr 2016 |
| Mr Mark Raymond Napier | Oct 1963 | 06 Apr 2016 |
| Dr Colin John Tait | Jun 1971 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of HARLEY HADDOW LIMITED 👀 — a Edinburgh based business that started in 2013.