Haldane, Shiells And Company, Limited

NI001993

active

Private Limited Company

northern ireland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O HALDANE FISHER LIMITED, NEWRY, BT35 6QQ

Incorporated 01/01/1946

Compliance

Last accounts

31/12/2024

audited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100

Activities of head offices

Officers

Ian Macgregor Haldane

director · Since 31/12/1999

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 14 other boards

Mr David Owen Haldane

director · Since 01/12/2000

PRODUCTION DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 6 other boards

Mr Robert John Haldane

director · Since 18/11/2024

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 31

Also on 8 other boards

Mr Charles Francis Burns

director · Since 01/04/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 5 other boards

Mr Christopher John Leslie Stewart

director · Since 10/04/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 13 other boards

Persons with Significant Control

Haldane Group Limited

75–100% shares

75–100% votes

Appoint directors

Shepherds Way, Carbane Industrial Estate, Newry, BT35 6QQ

Reg: Ni667363 · Companies House · Private Limited Company

Notified 09/03/2020

Former PSCs

Mr David Owen Haldane

Ceased 09/03/2020

Ian Macgregor Haldane

Ceased 09/03/2020

Charges2 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 01/04/2014Registered 16/04/2014

charge

outstanding

NORTHERN BANK LTD

Created 15/02/1990Registered 16/02/1990