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Company Information for

HADDINGTON ESTATES LTD.

THE RIDINGS, COATES FARM, LONGNIDDRY, EAST LOTHIAN, EH32 0PL,
Company Registration Number
SC264859
Private Limited Company
Active

Company Overview

About Haddington Estates Ltd.
HADDINGTON ESTATES LTD. was founded on 2004-03-12 and has its registered office in Longniddry. The organisation's status is listed as "Active". Haddington Estates Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HADDINGTON ESTATES LTD.
 
Legal Registered Office
THE RIDINGS
COATES FARM
LONGNIDDRY
EAST LOTHIAN
EH32 0PL
Other companies in EH3
 
Filing Information
Company Number SC264859
Company ID Number SC264859
Date formed 2004-03-12
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 12/03/2016
Return next due 09/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 21:21:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HADDINGTON ESTATES LTD.
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Companies with same name HADDINGTON ESTATES LTD.
The following companies were found which have the same name as HADDINGTON ESTATES LTD.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HADDINGTON ESTATES LIMITED 66, FITZWILLIAM LANE, DUBLIN 2. Dissolved Company formed on the 1974-01-07

Company Officers of HADDINGTON ESTATES LTD.

Current Directors
Officer Role Date Appointed
SCOTT FRASER
 Company Secretary 2004-03-12
DOROTHY LOUISE FRASER
 Director 2017-08-18
SCOTT FRASER
 Director 2004-03-12
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH ALEXANDER MCEWAN
 Director 2004-03-12 2017-08-14
BRIAN REID LTD.
 Nominated Secretary 2004-03-12 2004-03-12
STEPHEN MABBOTT LTD.
 Nominated Director 2004-03-12 2004-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY LOUISE FRASER CAPPOQUIN HOLDINGS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
DOROTHY LOUISE FRASER CAPPOQUIN PROPERTY CONSULTANCY LTD Director 2003-02-06 CURRENT 2002-12-04 Active
SCOTT FRASER CAPPOQUIN HOLDINGS LIMITED Director 2017-05-11 CURRENT 2017-05-11 Active
SCOTT FRASER CHIRON PROPERTY LIMITED Director 2015-06-24 CURRENT 2014-12-08 Active
SCOTT FRASER CHIRON PROPERTY FIRST GENERAL PARTNER LIMITED Director 2015-03-17 CURRENT 2015-03-17 Active
SCOTT FRASER AMATEUR BOXING ASSOCIATION LIMITED Director 2013-10-10 CURRENT 2013-10-09 Active - Proposal to Strike off
SCOTT FRASER MCEWAN FRASER MANAGEMENT LTD. Director 2004-03-08 CURRENT 2004-03-08 Active - Proposal to Strike off
SCOTT FRASER MCEWAN FRASER (UK) LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
SCOTT FRASER CAPPOQUIN PROPERTY CONSULTANCY LTD Director 2002-12-04 CURRENT 2002-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-3131/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-18CONFIRMATION STATEMENT MADE ON 12/03/24, WITH NO UPDATES
2023-12-0631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-22CONFIRMATION STATEMENT MADE ON 12/03/23, WITH UPDATES
2023-03-15Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2023-03-15Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul>
2023-03-15Change of share class name or designation
2023-03-15Particulars of variation of rights attached to shares
2023-02-21Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-02-21Memorandum articles filed
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/22, WITH NO UPDATES
2022-03-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2648590014
2022-01-25Current accounting period extended from 31/12/21 TO 31/03/22
2022-01-25AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-09-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2648590005
2021-05-02CS01CONFIRMATION STATEMENT MADE ON 12/03/21, WITH NO UPDATES
2020-07-10AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES
2019-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2648590013
2019-12-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04DISS40Compulsory strike-off action has been discontinued
2019-11-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-06-27SH10Particulars of variation of rights attached to shares
2019-06-27SH08Change of share class name or designation
2019-06-27RES13Resolutions passed:
  • New share classes created ordinary c shares and ordinary d shares 21/06/2019
  • ADOPT ARTICLES
2019-03-20CS01CONFIRMATION STATEMENT MADE ON 12/03/19, WITH NO UPDATES
2018-08-15AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23LATEST SOC23/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-23CS01CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES
2018-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2648590012
2018-02-24MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2648590012
2017-08-20AP01DIRECTOR APPOINTED DOROTHY LOUISE FRASER
2017-08-20AP01DIRECTOR APPOINTED DOROTHY LOUISE FRASER
2017-08-16PSC04Change of details for Scott Fraser as a person with significant control on 2017-08-14
2017-08-16PSC07CESSATION OF KENNETH ALEXANDER MCEWAN AS A PERSON OF SIGNIFICANT CONTROL
2017-08-16TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH ALEXANDER MCEWAN
2017-05-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES
2016-12-06SH08Change of share class name or designation
2016-12-06RES12Resolution of varying share rights or name
2016-12-06RES01ALTER ARTICLES 01/12/2016
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2648590011
2016-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2648590010
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2648590009
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2648590008
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2648590007
2016-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2648590006
2016-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2648590005
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-09-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2016-05-20MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4
2016-05-13AA31/12/15 TOTAL EXEMPTION SMALL
2016-05-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2
2016-05-05MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3
2016-04-08LATEST SOC08/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-08AR0112/03/16 FULL LIST
2016-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2016 FROM 3 HUNTINGTON PLACE ANNANDALE STREET EDINBURGH EH7 4AT UNITED KINGDOM
2016-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 9 AINSLIE PLACE EDINBURGH MIDLOTHIAN EH3 6AT
2015-10-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 2
2015-10-08MR05STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 3
2015-09-27AA31/12/14 TOTAL EXEMPTION SMALL
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-02AR0112/03/15 FULL LIST
2014-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-09-26AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04AR0112/03/14 FULL LIST
2013-09-27AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-05AR0112/03/13 FULL LIST
2012-10-08AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-11AR0112/03/12 FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-03-31AR0112/03/11 FULL LIST
2011-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ALEXANDER MCEWAN / 06/03/2011
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-12AR0112/03/10 FULL LIST
2009-10-09AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-09363aRETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
2008-12-1588(2)CAPITALS NOT ROLLED UP
2008-09-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-14363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2008-04-14288cDIRECTOR'S CHANGE OF PARTICULARS / KEN MCEWAN / 12/03/2008
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-04-02363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-10-28410(Scot)PARTIC OF MORT/CHARGE *****
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-26363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-28410(Scot)PARTIC OF MORT/CHARGE *****
2005-05-25363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2005-03-23225ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/12/04
2005-03-23287REGISTERED OFFICE CHANGED ON 23/03/05 FROM: SUITE 1 BEAVERHALL HOUSE 27 BEAVERHALL ROAD EDINBURGH EH7 4JE
2004-05-28410(Scot)PARTIC OF MORT/CHARGE *****
2004-05-06410(Scot)PARTIC OF MORT/CHARGE *****
2004-04-14225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 05/04/05
2004-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-04-14288aNEW DIRECTOR APPOINTED
2004-03-18288bDIRECTOR RESIGNED
2004-03-18288bSECRETARY RESIGNED
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HADDINGTON ESTATES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HADDINGTON ESTATES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-10-21 Outstanding BARCLAYS BANK PLC
2016-10-14 Outstanding BARCLAYS BANK PLC
2016-10-13 Outstanding BARCLAYS BANK PLC
2016-10-13 Outstanding BARCLAYS BANK PLC
2016-10-13 Outstanding BARCLAYS BANK PLC
2016-10-13 Outstanding BARCLAYS BANK PLC
2016-09-30 Outstanding BARCLAYS BANK PLC
STANDARD SECURITY 2006-10-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2005-10-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY 2004-05-28 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 2004-05-06 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Creditors
Creditors Due After One Year 2012-12-31 £ 401,149
Creditors Due After One Year 2011-12-31 £ 411,576
Creditors Due Within One Year 2012-12-31 £ 79,628
Creditors Due Within One Year 2011-12-31 £ 106,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HADDINGTON ESTATES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 164,205
Cash Bank In Hand 2011-12-31 £ 52,563
Current Assets 2012-12-31 £ 164,205
Current Assets 2011-12-31 £ 164,682
Debtors 2011-12-31 £ 112,119
Fixed Assets 2012-12-31 £ 588,517
Fixed Assets 2011-12-31 £ 610,799
Secured Debts 2012-12-31 £ 411,588
Secured Debts 2011-12-31 £ 421,529
Shareholder Funds 2012-12-31 £ 271,901
Shareholder Funds 2011-12-31 £ 257,340
Tangible Fixed Assets 2012-12-31 £ 588,000
Tangible Fixed Assets 2011-12-31 £ 610,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HADDINGTON ESTATES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HADDINGTON ESTATES LTD.
Trademarks
We have not found any records of HADDINGTON ESTATES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HADDINGTON ESTATES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HADDINGTON ESTATES LTD. are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where HADDINGTON ESTATES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HADDINGTON ESTATES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HADDINGTON ESTATES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EH32 0PL