Harran Limited

SC161151

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

MIDMILL BUSINESS PARK, KINTORE, AB51 0QG

Incorporated 20/10/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/10/2025

Due 03/11/2026

On track

Industry

25620

Machining

Officers

Mr John Miller Heiton

secretary · Since 04/10/2017

Also on 4 other boards

Mr John Miller Heiton

director · Since 04/10/2017

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 4 other boards

Mr Thomas Anthony Murray

director · Since 18/10/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 41 other boards

Persons with Significant Control

Oeg Offshore Group Limited

75–100% shares

75–100% votes

Appoint directors

Yarmouth Business Park, Thamesfield Way, Great Yarmouth, NR31 0ER

Reg: 06498626 · Companies House · Limited By Shares

Notified 17/12/2021

Former PSCs

Mr Ralph Albert Hume

Ceased 04/10/2017

Mrs Margaret Grace Mckinnell Hume

Ceased 04/10/2017

Mr John Miller Heiton

Ceased 29/10/2019

Containental Limited

Ceased 29/10/2019

Oeg Group Limited

Ceased 17/12/2021

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINISTER BANK PLC (AS SECURITY AGENT)

Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024

Charge

satisfied

NATIONAL WESTMINISTER BANK PLC (AS SECURITY AGENT)

Created 15/12/2023Registered 22/12/2023Satisfied 09/10/2024

charge

satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 18/11/2011Registered 19/11/2011Satisfied 07/10/2021

charge

satisfied

HSBC BANK PLC

Created 19/01/2010Registered 06/02/2010Satisfied 07/10/2021