H & A Graphic Design Limited

SC288927

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CBC HOUSE, EDINBURGH, EH3 8EG

Incorporated 16/08/2005

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 16/08/2025

Due 30/08/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Ross Eoin Haddow

director · Since 16/08/2005

GRAPHIC DESIGNER

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mrs David Arneil

secretary · Since 01/08/2012

Persons with Significant Control

Mr Ross Eoin Haddow

50–75% shares

50–75% votes

Appoint directors

significant-influence-or-control-as-firm

British · Scotland · Age 47

Cbc House, 24 Canning Street, Edinburgh, EH3 8EG

Notified 30/06/2016

Mrs Helen Haddow

25–50% shares

25–50% votes

voting-rights-25-to-50-percent-as-trust

voting-rights-25-to-50-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

significant-influence-or-control-as-firm

British · Scotland · Age 47

Cbc House, 24 Canning Street, Edinburgh, EH3 8EG

Notified 30/06/2016

Charges1 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 25/04/2006Registered 29/04/2006