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Haddington Estates Ltd

Haddington Estates Ltd is an active company incorporated on 12 March 2004 with the registered office located in Prestonpans, East Lothian. Haddington Estates Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC264859
Private limited company
Scottish Company
Age
21 years
Incorporated 12 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (5 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
The Ridings
Coates Farm
Longniddry
East Lothian
EH32 0PL
Scotland
Address changed on 10 May 2023 (2 years 4 months ago)
Previous address was 1-3 Huntington Place Annandale Street Edinburgh EH7 4AT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
3
PSC • Director • Secretary • British • Lives in Scotland • Born in Apr 1963 • Sales Director
Director • British • Lives in UK • Born in Sep 1965
Mrs Dorothy Louise Fraser
PSC • British • Lives in UK • Born in Sep 1965
Cappoquin Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cappoquin Holdings Limited
Scott Fraser and Dorothy Louise Fraser are mutual people.
Active
Cappoquin Property Consultancy Ltd
Scott Fraser and Dorothy Louise Fraser are mutual people.
Active
The Hibernian Football Club Limited
Scott Fraser is a mutual person.
Active
McIntyres Property Ltd
Scott Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£86.85K
Decreased by £97.95K (-53%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£615.36K
Decreased by £164.43K (-21%)
Total Liabilities
-£19.16K
Decreased by £123K (-87%)
Net Assets
£596.2K
Decreased by £41.43K (-6%)
Debt Ratio (%)
3%
Decreased by 15.12% (-83%)
Latest Activity
Mr Scott Fraser (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Mrs Dorothy Louise Fraser (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Confirmation Submitted
4 Months Ago on 15 Apr 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Cappoquin Holdings Limited (PSC) Appointed
1 Year 4 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 18 Mar 2024
Full Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Registered Address Changed
2 Years 4 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Full Accounts Submitted
2 Years 9 Months Ago on 7 Dec 2022
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Documents
Notification of Cappoquin Holdings Limited as a person with significant control on 15 April 2024
Submitted on 16 Apr 2025
Change of details for Mrs Dorothy Louise Fraser as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Change of details for Mr Scott Fraser as a person with significant control on 15 April 2025
Submitted on 15 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 15 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Oct 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 18 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 6 Dec 2023
Registered office address changed from 1-3 Huntington Place Annandale Street Edinburgh EH7 4AT United Kingdom to The Ridings Coates Farm Longniddry East Lothian EH32 0PL on 10 May 2023
Submitted on 10 May 2023
Confirmation statement made on 12 March 2023 with updates
Submitted on 22 Mar 2023
Resolutions
Submitted on 15 Mar 2023
Repayment History
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