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Harran Limited

SC161151

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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 BANK PLC

Created 20/08/2015Registered 25/08/2015Satisfied 05/11/2019
Charge
satisfied

HSBC BANK PLC

Created 02/12/2014Registered 03/12/2014Satisfied 05/11/2019
Charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED · HSBC ASSET FINANCE (UK) LIMITED

Created 14/08/2013Registered 14/08/2013Satisfied 05/11/2019
charge
satisfied

HSBC EQUIPMENT FINANCE (UK) LIMITED

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

HSBC INVOICE FINANCE (UK) LIMITED

Created 04/11/2010Registered 12/11/2010Satisfied 05/11/2019
charge
satisfied

HSBC BANK PLC

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

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2009Registered 13/10/2009Satisfied 16/01/2010
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/10/2000Registered 07/11/2000Satisfied 06/01/2011