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.


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  • Credit limit£
  • CCJs
    0

  • 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

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Notification Of A Person With Significant Control

0 Months Ago on 04 Nov 2026

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Withdrawal Of A Person With Significant Control Statement

0 Months Ago on 04 Nov 2026

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Termination Director Company With Name Termination Date

0 Months Ago on 03 Nov 2026

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Capital Allotment Shares

0 Months Ago on 03 Nov 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

1 Month Ago on 25 Oct 2026

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Legacy

1 Month Ago on 09 Oct 2026

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Mortgage Satisfy Charge Full

2 Months Ago on 28 Sep 2026

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Confirmation Statement With Updates

2 Months Ago on 17 Sep 2026

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Capital Allotment Shares

6 Months Ago on 22 May 2026

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Capital Cancellation Shares

8 Months Ago on 25 Mar 2026

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Resolution

8 Months Ago on 24 Mar 2026

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Capital Return Purchase Own Shares

8 Months Ago on 17 Mar 2026

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Capital Return Purchase Own Shares

8 Months Ago on 04 Mar 2026

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Capital Return Purchase Own Shares

9 Months Ago on 20 Feb 2026

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Capital Cancellation Shares

9 Months Ago on 19 Feb 2026

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Resolution

9 Months Ago on 17 Feb 2026

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Capital Cancellation Shares

10 Months Ago on 19 Jan 2026

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Resolution

10 Months Ago on 16 Jan 2026

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Capital Allotment Shares

11 Months Ago on 01 Dec 2025

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Confirmation Statement With Updates

1 Year Ago on 15 Oct 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 14 Oct 2025

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Capital Return Purchase Own Shares

1 Year Ago on 18 Aug 2025

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Capital Cancellation Shares

1 Year Ago on 15 Aug 2025

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Resolution

1 Year Ago on 08 Aug 2025

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Capital Allotment Shares

1 Year Ago on 09 Jul 2025

People

Officers4

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
KELLACHAN, James Johndirector Apr 197215 Jan 2016
MCLUSKEY, Marc Daviddirector Jun 197815 Jan 2016
TAIT, Colin Johndirector Jun 197115 Jan 2016
WILLIS-ROBB, Guy Patrickdirector Oct 198301 Jun 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Graham Stuart Annandale Feb 196306 Apr 2016
Mr Richard Alexander Dunn Jan 195806 Apr 2016
Mr James John Kellachan Apr 197206 Apr 2016
Mr Christopher John Mclaren Apr 196406 Apr 2016
Mr Marc David Mcluskey Jun 197806 Apr 2016
Mr Mark Raymond Napier Oct 196306 Apr 2016
Dr Colin John Tait Jun 197106 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.