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HADDIN PROPERTY & LAND LTD

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

This company is commonly known as Haddin Property & Land Ltd. The company was founded 9 years ago and was given the registration number SC493336. The firm's registered office is in GLASGOW. You can find them at 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HADDIN PROPERTY & LAND LTD
Company Number:SC493336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2014
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow, G1 3NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director01 January 2019Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director01 January 2017Active
71 Maple Grove, Drumpellier Lawns, Bargeddie, Glasgow, Scotland, G69 7TN

Director15 July 2021Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Secretary12 December 2014Active
6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ

Director01 March 2015Active
Flat 11, 1 Cambridge Crescent, Airdrie, Scotland, ML6 7HW

Director12 December 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Director12 December 2014Active
78, Montgomery Street, Edinburgh, Scotland, EH7 5JA

Corporate Director12 December 2014Active

People with Significant Control

Mr Brian John Dempsey
Notified on:01 January 2019
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Dempsey
Notified on:01 January 2017
Status:Active
Date of birth:October 1948
Nationality:Scottish
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Right to appoint and remove directors
Mr Brian Samuel Douglas
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:Scotland
Address:6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQ
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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