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The Earl Haig Fund Scotland

The Earl Haig Fund Scotland is an active company incorporated on 26 March 1999 with the registered office located in Edinburgh, City of Edinburgh. The Earl Haig Fund Scotland was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC194893
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
26 years
Incorporated 26 March 1999
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 8 March 2025 (6 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Group
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
New Haig House
Logie Green Road
Edinburgh
EH7 4HR
Same address for the past 19 years
Telephone
01315572782
Email
Available in Endole App
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1955
Director • British • Lives in England • Born in Jan 1959
Director • Manager • British • Lives in England • Born in Aug 1961
Director • British • Lives in England • Born in Nov 1968
Director • Finance Director • British • Lives in England • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Royal British Legion Developments Limited
Antony Ellis Baines and Mr Chris Tingle are mutual people.
Active
Possilpark Shotblasting Company Limited
Colonel Allan Colin Campbell Lapsley is a mutual person.
Active
Royal British Legion Poppy Lottery Limited
Mr Chris Tingle is a mutual person.
Active
The National Memorial Arboretum Company Limited
Helen Lindsay Bland Owen is a mutual person.
Active
Royal British Legion Trading Limited
Mr Chris Tingle is a mutual person.
Active
Pasque Consulting Limited
Helen Lindsay Bland Owen is a mutual person.
Active
Active
Poppy Travel Limited
Mr Chris Tingle is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£565K
Increased by £151K (+36%)
Turnover
£4.95M
Decreased by £204K (-4%)
Employees
84
Decreased by 4 (-5%)
Total Assets
£8M
Decreased by £1.05M (-12%)
Total Liabilities
-£2.49M
Increased by £649K (+35%)
Net Assets
£5.51M
Decreased by £1.7M (-24%)
Debt Ratio (%)
31%
Increased by 10.78% (+53%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Jul 2025
Major James Sibbald Appointed
3 Months Ago on 18 May 2025
Paul Harris Resigned
3 Months Ago on 18 May 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Group Accounts Submitted
1 Year 2 Months Ago on 20 Jun 2024
Luke Joannou Resigned
1 Year 3 Months Ago on 29 May 2024
Mr Chris Tingle Appointed
1 Year 3 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
John Reid Thomson Resigned
1 Year 6 Months Ago on 23 Feb 2024
Group Accounts Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Group of companies' accounts made up to 30 September 2024
Submitted on 7 Jul 2025
Appointment of Major James Sibbald as a director on 18 May 2025
Submitted on 21 May 2025
Termination of appointment of Paul Harris as a director on 18 May 2025
Submitted on 21 May 2025
Confirmation statement made on 8 March 2025 with no updates
Submitted on 18 Mar 2025
Resolutions
Submitted on 20 Dec 2024
Memorandum and Articles of Association
Submitted on 20 Dec 2024
Group of companies' accounts made up to 30 September 2023
Submitted on 20 Jun 2024
Termination of appointment of Luke Joannou as a secretary on 29 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Chris Tingle as a director on 13 May 2024
Submitted on 13 May 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 8 Mar 2024
Repayment History
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