Haldane Fisher Limited

NI024075

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

SHEPHERDS WAY, NEWRY, BT35 6QQ

Incorporated 17/01/1990

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/08/2025

Due 11/09/2026

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

47190

Other retail sale in non-specialised stores

81300

Landscape service activities

Officers

Ian Macgregor Haldane

director · Since 17/01/1990

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Mr David Owen Haldane

director · Since 01/12/2000

MANAGING DIRECTOR

BRITISH · NORTHERN IRELAND · Age 54

Also on 6 other boards

Mrs Monica Teresa Cunningham

director · Since 01/07/2015

CHARTERED ACCOUNTANT

BRITISH · NORTHERN IRELAND · Age 60

Mr Simon Walling

director · Since 01/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

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

Mr Alan Chambers

director · Since 10/04/2025

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 61

Persons with Significant Control

Haldane Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Ni667363 · Companies House · Private Limited Company

Notified 09/03/2020

Former PSCs

Ian Macgregor Haldane

Ceased 09/03/2020

Mr David Owen Haldane

Ceased 09/03/2020

Charges2 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 28/06/2013Registered 03/07/2013

charge

satisfied

BANK OF IRELAND

Created 28/11/1995Registered 04/12/1995Satisfied 31/08/2007

charge

satisfied

BANK OF IRELAND

Created 28/11/1995Registered 04/12/1995Satisfied 31/08/2000

charge

satisfied

NORTHERN BANK LTD

Created 25/02/1992Registered 02/03/1992Satisfied 03/12/1995

charge

satisfied

NORTHERN BANK LTD

Created 03/10/1991Registered 22/10/1991Satisfied 01/12/1995

charge

outstanding

NORTHERN BANK LTD

Created 05/09/1991Registered 09/09/1991

charge

satisfied

NORTHERN BANK LTD

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

charge

satisfied

NORTHERN BANK LTD

Created 15/02/1990Registered 16/02/1990Satisfied 31/08/2007