Hadplaid Limited

SC363349

active

Private Limited Company

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

108/1 GEORGE STREET, EDINBURGH, EH2 4LH

Incorporated 03/08/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

70100

Activities of head offices

Officers

Narinder Singh Atwal

secretary · Since 27/08/2009

SECRETARY

BRITISH · SCOTLAND · Age 56

Also on 33 other boards

Mr Harjinder Singh Atwal

director · Since 27/08/2009

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 14 other boards

Narinder Singh Atwal

director · Since 01/08/2022

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 33 other boards

Persons with Significant Control

Mr Harjinder Atwal

25–50% shares

25–50% votes

British · Scotland · Age 53

108/1, George Street, Edinburgh, EH2 4LH

Notified 01/07/2018

Mr Narinder Singh Atwal

25–50% shares

25–50% votes

British · Scotland · Age 56

108/1, George Street, Edinburgh, EH2 4LH

Notified 01/07/2018

Charges4 outstanding

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 06/09/2024Registered 10/09/2024

Charge

satisfied

REWARD FINANCE GROUP LIMITED

Created 06/09/2024Registered 10/09/2024Satisfied 20/02/2025

Charge

outstanding

REWARD FINANCE GROUP LIMITED

Created 05/09/2024Registered 09/09/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 02/11/2015Registered 04/11/2015Satisfied 09/09/2024

Charge

outstanding

BANK OF SCOTLAND PLC

Created 28/08/2015Registered 02/09/2015

Charge

outstanding

BANK OF SCOTLAND PLC

Created 27/05/2015Registered 01/06/2015

Charge

satisfied

BANK OF SCOTLAND PLC

Created 04/04/2015Registered 23/04/2015Satisfied 09/09/2024

Charge

satisfied

BANK OF SCOTLAND PLC

Created 24/03/2015Registered 02/04/2015Satisfied 16/09/2024