HADDEN CONSTRUCTION LIMITED - PERTHSHIRE


Company Profile Company Filings

Overview

HADDEN CONSTRUCTION LIMITED is a Private Limited Company from PERTHSHIRE and has the status: Active.
HADDEN CONSTRUCTION LIMITED was incorporated 31 years ago on 21/12/1992 and has the registered number: SC141875. The accounts status is FULL and accounts are next due on 31/03/2024.

HADDEN CONSTRUCTION LIMITED - PERTHSHIRE

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

1 MAIDENPLAIN PLACE
PERTHSHIRE
PH3 1EL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS REBECCA LOUISE ADAMSON Sep 1990 British Director 2024-05-29 CURRENT
MISS ANNE MARGARET NICOL Feb 1972 British Director 2007-12-21 CURRENT
MR STEPHEN JOHN LYNAS Mar 1973 Scottish Director 2014-01-01 CURRENT
SCOTT NICHOLAS HADDEN Dec 1964 Scottish Director 1993-01-19 CURRENT
MR JACK ROBERT HADDEN Oct 1992 British Director 2024-05-29 CURRENT
MR ROBERT DAVID COBBAN Mar 1966 British Director 2019-06-01 CURRENT
MR MICHAEL CALLAGHAN Apr 1973 British Director 2023-04-01 CURRENT
MISS ANNE MARGARET NICOL Secretary 2017-09-12 CURRENT
JORDANS (SCOTLAND) LIMITED Corporate Nominee Director 1992-12-21 UNTIL 1993-05-30 RESIGNED
RONALD MCDONALD HORNE Jun 1953 Scottish Director 1993-06-01 UNTIL 2018-10-04 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1992-12-21 UNTIL 1993-01-19 RESIGNED
MR PAUL SHANKLAND Jan 1957 Scottish Director 2016-06-07 UNTIL 2023-01-13 RESIGNED
RODERICK CAMPBELL MCLEAN MCCALL Jun 1951 British Director 2002-12-01 UNTIL 2004-05-18 RESIGNED
RONALD MCDONALD HORNE Jun 1953 Scottish Secretary 1993-06-01 UNTIL 2017-09-12 RESIGNED
MURRAY HARROWER STEWART Oct 1959 British Director 1993-06-01 UNTIL 1999-03-31 RESIGNED
CRAIG JOHN WILFORD ARMIT Feb 1955 British Director 2002-12-01 UNTIL 2023-01-27 RESIGNED
MR STEVEN ROBERT BRADY Feb 1973 British Director 2017-09-04 UNTIL 2024-02-15 RESIGNED
FIONA ELIZABETH HADDEN Sep 1960 British Director 1993-01-19 UNTIL 1993-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ronald Mcdonald Horne 2016-04-06 - 2018-10-04 6/1953 Ownership of shares 25 to 50 percent
Mr Scott Nicholas Hadden 2016-04-06 12/1964 Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OGILVIE CONSTRUCTION LIMITED STIRLING Active FULL 41201 - Construction of commercial buildings
ARCH HOMES LIMITED PERTHSHIRE UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
FIFE CONSTRUCTION FORUM DUNFERMLINE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
HADDEN CONSTRUCTION HOLDINGS LIMITED NR AUCHTERARDER Active GROUP 41100 - Development of building projects
IDRAW PLANS LIMITED ROSYTH Active MICRO ENTITY 71111 - Architectural activities
ROSYTH COMMUNITY PROJECTS LIMITED ROSYTH SCOTLAND Active TOTAL EXEMPTION FULL 01610 - Support activities for crop production
GLENLUIE GREEN LIMITED AUCHTERARDER SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HG ABERNETHY LIMITED AUCHTERARDER SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
HADDEN_CONSTRUCTION_LIMIT - Accounts 2024-03-30 31-03-2023 £265,438 Cash £3,512,419 equity
HADDEN_CONSTRUCTION_LIMIT - Accounts 2023-02-25 31-03-2022 £1,198,750 Cash £3,281,946 equity
HADDEN_CONSTRUCTION_LIMIT - Accounts 2022-04-01 31-03-2021 £1,925,300 Cash £2,715,664 equity
HADDEN_CONSTRUCTION_LIMIT - Accounts 2019-12-21 31-03-2019 £189,529 Cash £3,926,466 equity
HADDEN_CONSTRUCTION_LIMIT - Accounts 2018-12-21 31-03-2018 £1,773,173 Cash £3,821,535 equity
HADDEN_CONSTRUCTION_LIMIT - Accounts 2017-12-22 31-03-2017 £830,377 Cash £3,203,366 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
HADDEN CONSTRUCTION HOLDINGS LIMITED NR AUCHTERARDER Active GROUP 41100 - Development of building projects
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GLENLUIE GREEN LIMITED AUCHTERARDER SCOTLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
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VIKING SERVICES GROUP LTD AUCHTERARDER SCOTLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HG OAK GARDENS LIMITED AUCHTERARDER SCOTLAND Active NO ACCOUNTS FILED 41100 - Development of building projects