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..
Name | : | HADDINGTON TRUSTEES LIMITED |
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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 | : |
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Registered Address | : | C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland, EH3 9EE |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Corporate Secretary | 14 March 2018 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 26 January 2023 | Active |
Turcan Connell, Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 21 March 2020 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 20 August 2021 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 22 January 2020 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 26 January 2023 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 14 March 2018 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 14 March 2018 | Active |
C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE | Director | 14 March 2018 | Active |
61, Dublin Street, Edinburgh, Scotland, EH3 6NL | Director | 21 March 2020 | Active |
Ms Michelle Marie Fallon | ||
Notified on | : | 20 August 2021 |
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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 | : |
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Mr Tom Duguid | ||
Notified on | : | 21 March 2020 |
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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 | : |
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Mr George Nelson Farr | ||
Notified on | : | 21 March 2020 |
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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 | : |
|
Mr Douglas Andrew Connell | ||
Notified on | : | 14 March 2018 |
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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 | : |
|
Capt.The Honorable Gerald Edward Ian Maitland-Carew | ||
Notified on | : | 14 March 2018 |
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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 | : |
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Andrew Douglas Home | ||
Notified on | : | 14 March 2018 |
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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 | : |
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Date | Category | Description | |
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2024-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-03-18 | Officers | Change person director company with change date. | Download |
2023-11-08 | Accounts | Accounts with accounts type dormant. | Download |
2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-14 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2023-02-16 | Officers | Appoint person director company with name date. | Download |
2022-10-31 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-15 | Officers | Change person director company with change date. | Download |
2022-03-15 | Persons with significant control | Change to a person with significant control. | Download |
2022-01-12 | Accounts | Accounts with accounts type dormant. | Download |
2021-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-31 | Persons with significant control | Notification of a person with significant control. | Download |
2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-31 | Officers | Termination director company with name termination date. | Download |
2021-08-31 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-08-31 | Officers | Appoint person director company with name date. | Download |
2021-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-13 | Accounts | Accounts with accounts type micro entity. | Download |
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