Harley Haddow Limited

SC458611

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

124-125 PRINCES STREET, EDINBURGH, EH2 4AD

Incorporated 09/09/2013

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/09/2025

Due 23/09/2026

On track

Industry

70100

Activities of head offices

71122

Engineering related scientific and technical consulting activities

Officers

Mr James John Kellachan

director · Since 15/01/2016

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 4 other boards

Mr Marc David Mcluskey

director · Since 15/01/2016

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 3 other boards

Mr Mark Raymond Napier

director · Since 15/01/2016

DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 4 other boards

Dr Colin John Tait

director · Since 15/01/2016

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Guy Patrick Willis-Robb

director · Since 01/06/2021

MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 42

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Graham Stuart Annandale

Ceased 30/04/2021

Mr Richard Alexander Dunn

Ceased 30/04/2021

Mr James John Kellachan

Ceased 30/04/2021

Mr Christopher John Mclaren

Ceased 30/04/2021

Mr Marc David Mcluskey

Ceased 30/04/2021

Mr Mark Raymond Napier

Ceased 30/04/2021

Dr Colin John Tait

Ceased 30/04/2021

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/05/2016Registered 24/05/2016