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Haldane, Shiells And Company, Limited

NI001993

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 54

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
satisfied

BANK OF IRELAND

Created 28/11/1995Registered 04/12/1995Satisfied 24/02/2009
charge
satisfied

NORTHERN BANK LTD

Created 03/11/1992Registered 04/11/1992Satisfied 31/08/2007
charge
satisfied

NORTHERN BANK LTD

Created 25/02/1992Registered 02/03/1992Satisfied 01/12/1995
charge
satisfied

NORTHERN BANK LTD

Created 21/10/1991Registered 22/10/1991Satisfied 01/12/1995
charge
satisfied

NORTHERN BANK LTD

Created 15/02/1990Registered 20/02/1990Satisfied 31/08/2007
charge
outstanding

NORTHERN BANK LTD

Created 15/02/1990Registered 16/02/1990
charge
satisfied
Created 02/05/1952Registered 12/05/1952Satisfied 12/09/1973