HARDIE HOLDINGS LIMITED

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

This company is commonly known as Hardie Holdings Limited. The company was founded 23 years ago and was given the registration number SC222639. The firm's registered office is in DUMFRIES. You can find them at Braeside, Kirkgunzeon, Dumfries, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HARDIE HOLDINGS LIMITED
Company Number	:	SC222639
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 August 2001
End of financial year	:	31 March 2023
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Braeside, Kirkgunzeon, Dumfries, DG2 8LA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Braeside, Kirkgunzeon, Dumfries, DG2 8LA	Secretary	29 August 2001	Active
Braeside, Kirkgunzeon, Dumfries, DG2 8LA	Director	29 August 2001	Active
Braeside, Kirkgunzeon, Dumfries, DG2 8LA	Director	15 September 2022	Active
Braeside, Kirkgunzeon, Dumfries, DG2 8LA	Director	15 September 2022	Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH	Corporate Nominee Secretary	29 August 2001	Active
14 Mitchell Lane, Glasgow, G1 3NU	Corporate Nominee Director	29 August 2001	Active

People with Significant Control

Fiona Hardie
Notified on	:	02 December 2020
Status	:	Active
Date of birth	:	December 1961
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1, 1 Irongray Road, Dumfries, United Kingdom, DG2 0HS
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust

Mr David George Hardie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1960
Nationality	:	British
Address	:	Braeside, Dumfries, DG2 8LA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Right to appoint and remove directors Right to appoint and remove directors as trust

HARDIE HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement