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Haddo Properties Limited

Haddo Properties Limited is a dormant company incorporated on 8 November 2022 with the registered office located in Ellon, Aberdeenshire. Haddo Properties Limited was registered 2 years 10 months ago.
Status
Dormant
Dormant since incorporation
Company No
SC749682
Private limited company
Scottish Company
Age
2 years 10 months
Incorporated 8 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (10 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 8 Nov30 Nov 2023 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Mains Of Haddo Mains Of Haddo
Tarves
Ellon
AB41 7LD
Scotland
Address changed on 22 Nov 2024 (9 months ago)
Previous address was Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director
Director • Property Investor • British • Lives in England • Born in May 1983
Director • Chartered Surveyor - Estate Director • British • Lives in Scotland • Born in Sep 1982
Mr George Ian Alastair Aberdeen
PSC • British • Lives in Scotland • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Palace Mews Management Company Limited
George Ian Alastair Gordon Haddo is a mutual person.
Active
Mactaggart Scott (UK) Limited
Morton Fraser Directors Limited is a mutual person.
Active
Kinrise Real Estate Ltd
George Ian Alastair Gordon Haddo is a mutual person.
Active
Karrev (Trevelyan) Limited
George Ian Alastair Gordon Haddo is a mutual person.
Active
49 East Road Limited
George Ian Alastair Gordon Haddo is a mutual person.
Active
Kinrise UK Cities Ii Investment Holdings Limited
George Ian Alastair Gordon Haddo is a mutual person.
Active
Kinrise (Chatwin) Limited
George Ian Alastair Gordon Haddo is a mutual person.
Active
Kinrise MFP Holdings Limited
George Ian Alastair Gordon Haddo is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1
Total Liabilities
£0
Net Assets
£1
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Nov 2024
Registered Address Changed
9 Months Ago on 22 Nov 2024
Accounting Period Extended
1 Year 1 Month Ago on 18 Jul 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Mark Henry Tresham Andrew Resigned
1 Year 4 Months Ago on 17 Apr 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 6 Mar 2024
New Charge Registered
1 Year 6 Months Ago on 1 Mar 2024
Get Credit Report
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Documents
Registered office address changed from Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland to Mains of Haddo Mains of Haddo Tarves Ellon AB41 7LD on 22 November 2024
Submitted on 22 Nov 2024
Confirmation statement made on 7 November 2024 with updates
Submitted on 22 Nov 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 18 Jul 2024
Current accounting period extended from 30 November 2024 to 31 March 2025
Submitted on 18 Jul 2024
Termination of appointment of Mark Henry Tresham Andrew as a director on 17 April 2024
Submitted on 30 Apr 2024
Registration of charge SC7496820004, created on 6 March 2024
Submitted on 19 Mar 2024
Registration of charge SC7496820005, created on 6 March 2024
Submitted on 19 Mar 2024
Registration of charge SC7496820003, created on 6 March 2024
Submitted on 19 Mar 2024
Registration of charge SC7496820002, created on 6 March 2024
Submitted on 18 Mar 2024
Registration of charge SC7496820001, created on 1 March 2024
Submitted on 15 Mar 2024
Repayment History
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