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Harran Limited

Harran Limited is an active company incorporated on 20 October 1995 with the registered office located in Inverurie, Aberdeenshire. Harran Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
SC161151
Private limited company
Scottish Company
Age
29 years
Incorporated 20 October 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 October 2024 (10 months ago)
Next confirmation dated 20 October 2025
Due by 3 November 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Midmill Business Park
Kintore
Aberdeenshire
AB51 0QG
Scotland
Same address for the past 4 years
Telephone
01493651137
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Chartered Accountant • British • Lives in UK • Born in Oct 1976
Director • Accountant • British • Lives in England • Born in Dec 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Apr 1970
Oeg Offshore Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oeg Offshore Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
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Pelagian Ltd
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Fern Communications Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Oeg Renewables Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Oeg Offshore Group Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
Oeg Global Limited
Thomas Anthony Murray, John Miller Heiton, and 1 more are mutual people.
Active
ONRG Limited
Douglas Weir Fleming, Thomas Anthony Murray, and 1 more are mutual people.
Active
Geosight Ltd
Douglas Weir Fleming, Thomas Anthony Murray, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £438.32K (-100%)
Turnover
£2.06M
Decreased by £1.65M (-45%)
Employees
8
Decreased by 23 (-74%)
Total Assets
£4M
Decreased by £1.3M (-25%)
Total Liabilities
-£376
Decreased by £1.89M (-100%)
Net Assets
£4M
Increased by £589.8K (+17%)
Debt Ratio (%)
0%
Decreased by 35.69% (-100%)
Latest Activity
Confirmation Submitted
10 Months Ago on 1 Nov 2024
Mr Thomas Anthony Murray Appointed
10 Months Ago on 18 Oct 2024
Douglas Weir Fleming Resigned
10 Months Ago on 18 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Charge Satisfied
11 Months Ago on 9 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 4 Sep 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
New Charge Registered
1 Year 8 Months Ago on 15 Dec 2023
Mr Douglas Weir Fleming Appointed
1 Year 9 Months Ago on 24 Nov 2023
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Documents
Confirmation statement made on 20 October 2024 with no updates
Submitted on 1 Nov 2024
Appointment of Mr Thomas Anthony Murray as a director on 18 October 2024
Submitted on 21 Oct 2024
Termination of appointment of Douglas Weir Fleming as a director on 18 October 2024
Submitted on 21 Oct 2024
Satisfaction of charge SC1611510009 in full
Submitted on 9 Oct 2024
Satisfaction of charge SC1611510010 in full
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 4 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 4 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 4 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 4 Sep 2024
Registration of charge SC1611510010, created on 15 December 2023
Submitted on 22 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year