HADDEN CONSTRUCTION LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hadden Construction Limited. The company was founded 32 years ago and was given the registration number SC141875. The firm's registered office is in PERTHSHIRE. You can find them at 1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name	:	HADDEN CONSTRUCTION LIMITED
Company Number	:	SC141875
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	21 December 1992
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	41100 - Development of building projects 41201 - Construction of commercial buildings 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address	:	1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL	Secretary	12 September 2017	Active
1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL	Director	01 April 2023	Active
1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL	Director	01 June 2019	Active
1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL	Director	19 January 1993	Active
1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL	Director	01 January 2014	Active
1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL	Director	21 December 2007	Active
6 Dalmorglen Park, Stirling, FK7 9JL	Secretary	01 June 1993	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Secretary	21 December 1992	Active
1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL	Director	01 December 2002	Active
1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL	Director	04 September 2017	Active
3 Strathearn View, Crieff, PH7 3AJ	Director	19 January 1993	Active
6 Dalmorglen Park, Stirling, FK7 9JL	Director	01 June 1993	Active
27 Park Street, Alva, FK12 5LW	Director	01 December 2002	Active
1 Maidenplain Place, Aberuthven Nr Auchterarder, Perthshire, PH3 1EL	Director	07 June 2016	Active
The Hermitage Murray Drive, Crieff, PH7 3DG	Director	01 June 1993	Active
24 Great King Street, Edinburgh, EH3 6QN	Corporate Nominee Director	21 December 1992	Active

People with Significant Control

Hadden Construction Holdings Limited
Notified on	:	19 December 2023
Status	:	Active
Country of residence	:	Scotland
Address	:	1, Maidenplain Place, Auchterarder, Scotland, PH3 1EL
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mr Ronald Mcdonald Horne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1953
Nationality	:	Scottish
Address	:	1 Maidenplain Place, Perthshire, PH3 1EL
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Scott Nicholas Hadden
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1964
Nationality	:	Scottish
Address	:	1 Maidenplain Place, Perthshire, PH3 1EL
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HADDEN CONSTRUCTION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement