Haldane Group Limited

NI667363

active

Private Limited Company

northern ireland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

SHEPHERDS WAY, NEWRY, BT35 6QQ

Incorporated 29/01/2020

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr David Owen Haldane

director · Since 29/01/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 55

Also on 6 other boards

Ian Macgregor Haldane

director · Since 29/01/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 63

Also on 14 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

Ian Macgregor Haldane

25–50% shares

British · Northern Ireland · Age 63

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

Notified 29/01/2020

Mr David Owen Haldane

25–50% shares

British · Northern Ireland · Age 55

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

Notified 09/03/2020

Charges1 outstanding

Charge

outstanding

NORTHERN BANK LIMITED

Created 23/06/2020Registered 24/06/2020