Hadden Construction Limited

SC141875

in administration

Private Limited Company

Companies House

Health Score

N/A

Details

C/O ALVAREZ & MARSAL EUROPE LLP SUTHERLAND HOUSE, GLASGOW, G2 5NW

Incorporated 21/12/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

41201

Construction of commercial buildings

41202

Construction of domestic buildings

Officers

Mr Scott Nicholas Hadden

director · Since 19/01/1993

CARPENTER

SCOTTISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Stephen John Lynas

director · Since 01/01/2014

BUSINESS DEVELOPMENT

SCOTTISH · SCOTLAND · Age 53

Also on 2 other boards

Mr Michael Callaghan

director · Since 01/04/2023

CONSTRUCTION DIRECTOR

BRITISH · SCOTLAND · Age 53

Mrs Rebecca Louise Adamson

director · Since 29/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 36

Mr Jack Robert Hadden

director · Since 29/05/2024

DIRECTOR

BRITISH · SCOTLAND · Age 33

Also on 2 other boards

Persons with Significant Control

Mr Scott Nicholas Hadden

25–50% shares

25–50% votes

Scottish · United Kingdom · Age 61

C/O Alvarez & Marsal Europe Llp, Sutherland House, Glasgow, G2 5NW

Notified 06/04/2016

Hadden Construction Holdings Limited

50–75% shares

50–75% votes

Appoint directors

1, Maidenplain Place, Auchterarder, PH3 1EL

Reg: Sc422892 · Registrar Of Companies For Scotland · Limited Company

Notified 19/12/2023

Former PSCs

Mr Ronald Mcdonald Horne

Ceased 04/10/2018

Charges2 outstanding

Charge

satisfied

BANK OF SCOTLAND PLC

Created 23/01/2020Registered 24/01/2020Satisfied 23/05/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 15/07/2016Registered 20/07/2016Satisfied 12/03/2025

Charge

outstanding

BANK OF SCOTLAND PLC

Created 24/09/2013Registered 30/09/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 11/02/2000Registered 28/02/2000Satisfied 12/03/2025

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/1994Registered 23/12/1994