HALDANE CONSTRUCTION SERVICES LTD.
UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH FK3 8WX- Active
- Private Limited Company
- Company No. SC254871
- Last Updated: 01 Mar 2024
Company Profile
HALDANE CONSTRUCTION SERVICES LTD. was incorporated on Wednesday, August 27, 2003 as a Private Limited Company with registered address in GRANGEMOUTH. HALDANE CONSTRUCTION SERVICES LTD. has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 21 years 5 months and 29 days.
| Name | HALDANE CONSTRUCTION SERVICES LTD. |
|---|---|
| Company number | SC254871 |
| Company type | Private Limited Company |
| Incorporation date | 27 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD GRANGEMOUTH FK3 8WX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Peter Archibald Nationality: British |
Dates: Friday, February 5, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Haldane Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Mandy Haldane Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 5, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-240 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 August 2016 |
| Last confirmation statement dated | 22 July 2015 |
Mortgages
No mortgages have been registered against HALDANE CONSTRUCTION SERVICES LTD..
Previous Names
| Name | Change Date |
|---|---|
| HALDANE CONSTRUCTION SERVICES LTD. | 27 Aug 2003 |