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John Haig & Company Limited

John Haig & Company Limited is an active company incorporated on 8 May 1925 with the registered office located in Edinburgh, City of Edinburgh. John Haig & Company Limited was registered 100 years ago.
Status
Active
Active since 14 years ago
Company No
SC013654
Private limited company
Scottish Company
Age
100 years
Incorporated 8 May 1925
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (7 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
11 Lochside Place
Edinburgh
EH12 9HA
Scotland
Same address for the past 4 years
Telephone
01416331218
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Head Of Corporate Fc&A • Hungarian • Lives in Hungary • Born in Mar 1986
Director • Solicitor • British • Lives in UK • Born in Oct 1974
Director • Employee - Financial Controller • Hungarian • Lives in Hungary • Born in Jul 1986
Director • American • Lives in UK • Born in Apr 1977
Diageo Scotland Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£35.07K
Increased by £5 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£35.07K
Increased by £5 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Nagy Resigned
9 Days Ago on 28 Nov 2025
Dorotea Keresztesi Details Changed
1 Month Ago on 27 Oct 2025
Dorotea Keresztesi Appointed
1 Month Ago on 27 Oct 2025
Confirmation Submitted
7 Months Ago on 9 May 2025
Small Accounts Submitted
8 Months Ago on 13 Mar 2025
Richard Nagy Appointed
1 Year 5 Months Ago on 14 Jun 2024
Dorotea Keresztesi Resigned
1 Year 5 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 8 May 2024
Dorotea Keresztesi Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Dora Keresztesi Details Changed
1 Year 9 Months Ago on 28 Feb 2024
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Documents
Termination of appointment of Richard Nagy as a director on 28 November 2025
Submitted on 2 Dec 2025
Director's details changed for Dorotea Keresztesi on 27 October 2025
Submitted on 4 Nov 2025
Appointment of Dorotea Keresztesi as a director on 27 October 2025
Submitted on 29 Oct 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 May 2025
Accounts for a small company made up to 30 June 2024
Submitted on 13 Mar 2025
Appointment of Richard Nagy as a director on 14 June 2024
Submitted on 18 Jun 2024
Termination of appointment of Dorotea Keresztesi as a director on 14 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 8 May 2024 with no updates
Submitted on 8 May 2024
Director's details changed for Dora Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Director's details changed for Dorotea Keresztesi on 28 February 2024
Submitted on 28 Feb 2024
Repayment History
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