Haddington Estates Ltd.

SC264859

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

INFIELD COTTAGE, LONGNIDDRY, EH32 0PJ

Incorporated 12/03/2004

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Scott Fraser

secretary · Since 12/03/2004

SALES DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 27 other boards

Mr Scott Fraser

director · Since 12/03/2004

SALES DIRECTOR

BRITISH · SCOTLAND · Age 63

Also on 27 other boards

Mrs Dorothy Louise Fraser

director · Since 18/08/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 1 other board

Persons with Significant Control

Mr Scott Fraser

Appoint directors

British · Scotland · Age 63

Balllencrieff House, Ballencrieff, East Lothian, EH32 0PJ

Notified 06/04/2016

Mrs Dorothy Louise Fraser

Appoint directors

British · United Kingdom · Age 60

Ballencrieff House, Ballencrieff, Longniddry, EH32 0PJ

Notified 06/06/2022

Cappoquin Holdings Limited

75–100% shares

75–100% votes

Olympic House, C/O Gilson Gray (England), Lincoln, LN6 3SE

Reg: 10764765 · Uk · Company Limited By Share Capital

Notified 15/04/2024

Former PSCs

Mr Kenneth Alexander Mcewan

Ceased 14/08/2017

Charges3 outstanding

Charge

outstanding

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Created 17/03/2022Registered 17/03/2022

Charge

satisfied

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satisfied

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Created 22/02/2018Registered 24/02/2018Satisfied 19/06/2021

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satisfied

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Created 21/10/2016Registered 26/10/2016Satisfied 19/06/2021

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satisfied

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Created 14/10/2016Registered 26/10/2016Satisfied 19/06/2021

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satisfied

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Created 13/10/2016Registered 19/10/2016Satisfied 19/06/2021

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satisfied

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Created 13/10/2016Registered 19/10/2016Satisfied 19/06/2021

Charge

satisfied

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Created 13/10/2016Registered 19/10/2016Satisfied 19/06/2021

Charge

satisfied

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Created 13/10/2016Registered 19/10/2016Satisfied 19/06/2021

Charge

satisfied

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Created 30/09/2016Registered 13/10/2016Satisfied 19/06/2021

charge

satisfied

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charge

satisfied

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Created 19/10/2005Registered 28/10/2005Satisfied 16/09/2016

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 20/05/2004Registered 28/05/2004Satisfied 16/09/2016

charge

satisfied

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Created 26/04/2004Registered 06/05/2004Satisfied 11/10/2014