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Haddington Regeneration Ltd.

SC353747

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

5 South Charlotte Street, Edinburgh, EH2 4AN
Incorporated 20/01/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/01/2026

Due 24/01/2027

On track

Industry

70229
Management consultancy activities

Officers

Mr Andrew Rosher

director · Since 22/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mr Edward Hamilton Travers

secretary · Since 22/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Mr Edward Hamilton Travers

director · Since 22/01/2009

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 29 other boards

Edward Hamilton Travers

secretary · Since 22/01/2009

British

Andrew Rosher

director · Since 22/01/2009

British · United Kingdom

Edward Hamilton Travers

director · Since 22/01/2009

British · United Kingdom

Former

Peter Trainer

secretary · Resigned 20/01/2009

Susan Mcintosh

director · Resigned 20/01/2009

Peter Trainer

director · Resigned 20/01/2009

Persons with Significant Control

Mr Edward Hamilton Travers

Significant control

British · United Kingdom

Notified 07/04/2016

Mr Andrew Lesley Rosher

25–50% shares

British · Scotland

Notified 01/05/2016

Change History

status → active
2026-10-19

Active

type → ltd
2026-10-19

Private Limited Company

address line1 → 5 South Charlotte Street
2026-10-19

63 MAIN STREET

post town → Edinburgh
2026-10-19

ABERDOUR

postcode → EH2 4AN
2026-10-19

KY3 0UH

officer appointed → TRAVERS, Edward Hamilton
2026-10-19
officer appointed → ROSHER, Andrew
2026-10-19
officer appointed → TRAVERS, Edward Hamilton
2026-10-19

Filing History53 filings

Address changed

change registered office address company with date old address new address

31/08/20261 page · PDF
Confirmation statement

confirmation statement with no updates

10/02/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

03/03/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

29/02/20243 pages · PDF
PSC notified

notification of a person with significant control

29/02/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/20237 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/03/20237 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/03/20227 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/03/20217 pages · PDF
DISS40

gazette filings brought up to date

08/04/20201 page · PDF
GAZ1

gazette notice compulsory

07/04/20201 page · PDF
Confirmation statement

confirmation statement with no updates

03/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/12/20197 pages · PDF
MR04

mortgage satisfy charge full

27/11/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

22/01/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20186 pages · PDF
Confirmation statement

confirmation statement with no updates

25/01/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/20188 pages · PDF
MR04

mortgage satisfy charge full

17/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/03/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/01/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/04/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/12/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/12/20134 pages · PDF
DISS40

gazette filings brought up to date

06/07/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

04/07/20134 pages · PDF
GAZ1

gazette notice compulsary

17/05/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/03/20123 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/03/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/10/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/10/20103 pages · PDF
Accounts date changed

change account reference date company previous extended

06/09/20103 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
Director details changed

change person director company with change date

03/02/20102 pages · PDF
CH03

change person secretary company with change date

03/02/20101 page · PDF
410(Scot)

legacy

28/04/20093 pages · PDF
288b

legacy

24/03/20092 pages · PDF
410(Scot)

legacy

21/03/20093 pages · PDF
288a

legacy

05/02/20092 pages · PDF
288a

legacy

05/02/20092 pages · PDF
288b

legacy

24/01/20091 page · PDF
288b

legacy

24/01/20091 page · PDF
Incorporated

incorporation company

20/01/200918 pages · PDF