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HADDINGTON TRUSTEES LIMITED

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

This company is commonly known as Haddington Trustees Limited. The company was founded 6 years ago and was given the registration number SC591349. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:HADDINGTON TRUSTEES LIMITED
Company Number:SC591349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Corporate Secretary14 March 2018Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director26 January 2023Active
Turcan Connell, Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director21 March 2020Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director20 August 2021Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE

Director22 January 2020Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director26 January 2023Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director14 March 2018Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director14 March 2018Active
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE

Director14 March 2018Active
61, Dublin Street, Edinburgh, Scotland, EH3 6NL

Director21 March 2020Active

People with Significant Control

Ms Michelle Marie Fallon
Notified on:20 August 2021
Status:Active
Date of birth:May 1978
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Tom Duguid
Notified on:21 March 2020
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Voting rights 25 to 50 percent
Mr George Nelson Farr
Notified on:21 March 2020
Status:Active
Date of birth:October 1967
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Voting rights 25 to 50 percent
Mr Douglas Andrew Connell
Notified on:14 March 2018
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Capt.The Honorable Gerald Edward Ian Maitland-Carew
Notified on:14 March 2018
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Andrew Douglas Home
Notified on:14 March 2018
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:Scotland
Address:C/O Turcan Connell, Princes Exchange, Edinburgh, Scotland, EH3 9EE
Nature of control:
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-03-18Officers

Change person director company with change date.

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2023-11-08Accounts

Accounts with accounts type dormant.

Download
2023-03-16Confirmation statement

Confirmation statement with no updates.

Download
2023-03-14Persons with significant control

Notification of a person with significant control statement.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Persons with significant control

Cessation of a person with significant control.

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2023-02-16Officers

Appoint person director company with name date.

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2023-02-16Officers

Appoint person director company with name date.

Download
2022-10-31Accounts

Accounts with accounts type dormant.

Download
2022-03-15Confirmation statement

Confirmation statement with no updates.

Download
2022-03-15Officers

Change person director company with change date.

Download
2022-03-15Persons with significant control

Change to a person with significant control.

Download
2022-01-12Accounts

Accounts with accounts type dormant.

Download
2021-08-31Persons with significant control

Notification of a person with significant control.

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2021-08-31Persons with significant control

Notification of a person with significant control.

Download
2021-08-31Persons with significant control

Notification of a person with significant control.

Download
2021-08-31Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Officers

Termination director company with name termination date.

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2021-08-31Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Officers

Appoint person director company with name date.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-13Accounts

Accounts with accounts type micro entity.

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