HARRAN LIMITED
MIDMILL BUSINESS PARK, KINTORE AB51 0QG- Active
- Private Limited Company
- Company No. SC161151
- Last Updated: 01 Mar 2024
Company Profile
HARRAN LIMITED was incorporated on Friday, October 20, 1995 as a Private Limited Company with registered address in KINTORE. HARRAN LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 29 years 4 months and 4 days.
| Name | HARRAN LIMITED |
|---|---|
| Company number | SC161151 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MIDMILL BUSINESS PARK KINTORE AB51 0QG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Oeg Offshore Group Limited Thamesfield Way, NR31 0ER |
Dates: Friday, December 17, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oeg Group Limited Yarmouth Business Park, Thamesfield Way, NR31 0ER |
Dates: Tuesday, October 29, 2019 - Friday, December 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John Miller Heiton Nationality: British |
Dates: Wednesday, October 4, 2017 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Containental Limited Strand On The Green, W4 3PD |
Dates: Wednesday, October 4, 2017 - Tuesday, October 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Ralph Albert Hume Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Margaret Grace Mckinnell Hume Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 4, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HARRAN LIMITED | 20 Oct 1995 |