HALDANE, SHIELLS AND COMPANY, LIMITED

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

This company is commonly known as Haldane, Shiells And Company, Limited. The company was founded 78 years ago and was given the registration number NI001993. The firm's registered office is in NEWRY. You can find them at C/o Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, Co Down. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HALDANE, SHIELLS AND COMPANY, LIMITED
Company Number	:	NI001993
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 January 1946
End of financial year	:	31 December 2022
Jurisdiction	:	Northern - Ireland
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	C/o Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, Co Down, BT35 6QQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, BT35 6QQ	Director	13 December 2019	Active
Haldane Fisher, Carnbane Industrial Estate, Craigavad, Newry, Northern Ireland, BT35 6QQ	Director	01 December 2000	Active
27b Glen Road, Craigavad, Holywood, BT18 0HB	Director	-	Active
C/O Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, BT35 6QQ	Secretary	-	Active
C/O Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, BT35 6QQ	Director	-	Active
C/O Haldane Fisher Limited, Shepherds Way, Carnbane Ind. Est, Newry, BT35 6QQ	Director	01 May 2010	Active
Ingledene, 17 Bridge Road, Helens Bay, BT19 1TW	Director	-	Active
56 Drennan Road, Broadmills, Lisburn, BT27 6UR	Director	-	Active

People with Significant Control

Haldane Group Limited
Notified on	:	09 March 2020
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Shepherds Way, Carbane Industrial Estate, Newry, Northern Ireland, BT35 6QQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr David Owen Haldane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1971
Nationality	:	British
Address	:	C/O Haldane Fisher Limited, Newry, BT35 6QQ
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ian Mcgregor Haldane
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1963
Nationality	:	British
Country of residence	:	Northern Ireland
Address	:	Haldane Fisher, Shepherds Way, Newry, Northern Ireland, BT35 6QQ
Nature of control	:	Ownership of shares 25 to 50 percent

HALDANE, SHIELLS AND COMPANY, LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement