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Red Haggis Investments Ltd

Red Haggis Investments Ltd is an active company incorporated on 12 October 2018 with the registered office located in Glasgow, Lanarkshire. Red Haggis Investments Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC610708
Private limited company
Scottish Company
Age
7 years
Incorporated 12 October 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (25 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (11 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
27 Albert Drive
Rutherglen
Glasgow
G73 3RT
Scotland
Address changed on 10 Jul 2025 (3 months ago)
Previous address was 3 Glenfield Road Kelvin East Kilbride G75 0RA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Feb 1973
Director • Civil Engineer • British • Lives in Scotland • Born in May 1970
Director • British • Lives in Scotland • Born in Mar 2005
Director • British • Lives in Scotland • Born in Apr 2003
PSC
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Mutual Companies
Dougall Baillie Associates Limited
Fergus Grant Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
19 Days Ago on 17 Oct 2025
Registered Address Changed
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
4 Months Ago on 26 Jun 2025
Notification of PSC Statement
4 Months Ago on 10 Jun 2025
Ms Catriona Margaret Adams Appointed
5 Months Ago on 20 May 2025
Mr Gregor Adams Appointed
5 Months Ago on 20 May 2025
Claire Adams (PSC) Resigned
5 Months Ago on 20 May 2025
Claire Adams (PSC) Appointed
5 Months Ago on 20 May 2025
Fergus Grant Adams (PSC) Resigned
5 Months Ago on 20 May 2025
Mrs Claire Adams Appointed
5 Months Ago on 20 May 2025
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 17 Oct 2025
Appointment of Ms Catriona Margaret Adams as a director on 20 May 2025
Submitted on 17 Jul 2025
Appointment of Mr Gregor Adams as a director on 20 May 2025
Submitted on 17 Jul 2025
Registered office address changed from 3 Glenfield Road Kelvin East Kilbride G75 0RA United Kingdom to 27 Albert Drive Rutherglen Glasgow G73 3RT on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 26 Jun 2025
Certificate of change of name
Submitted on 11 Jun 2025
Change of share class name or designation
Submitted on 10 Jun 2025
Notification of a person with significant control statement
Submitted on 10 Jun 2025
Particulars of variation of rights attached to shares
Submitted on 10 Jun 2025
Memorandum and Articles of Association
Submitted on 10 Jun 2025
Repayment History
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