Haddington Estates LTD.
Company SC264859 · Active · incorporated 12/03/2004 · Longniddry EH32 0PJ · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Mr Scott Fraser (person, born 04/1963, British, resident Scotland)
right to appoint and remove directors · from 2016-04-06 - Mrs Dorothy Louise Fraser (person, born 09/1965, British, resident United Kingdom)
right to appoint and remove directors · from 2022-06-06 - Cappoquin Holdings Limited (company, registered 10764765 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2024-04-15 - Mr Kenneth Alexander Mcewan (person, born 08/1961, Scottish, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2017-08-14
Where the chain ends
Companies House shows one step. Followed to the end:
- Cappoquin Holdings Limited (10764765, Active)
What else sits under the same owner
- 6c Property LLP (SO308353, Active)
- Cappoquin Property Consultancy Ltd (SC240557, Active)
- Mcintyres Property Ltd (SC700723, Active)
Who runs it
- BRIAN REID LTD. (corporate nominee secretary) · from 2004-03-12 to 2004-03-12
- MCEWAN, Kenneth Alexander (director, born 08/1961, British) · from 2004-03-12 to 2017-08-14
- STEPHEN MABBOTT LTD. (corporate nominee director) · from 2004-03-12 to 2004-03-12
- FRASER, Scott (secretary, British) · from 2004-03-12, current
- FRASER, Dorothy Louise (director, born 09/1965, British) · from 2017-08-18, current
Charges
16 charges registered, 3 outstanding.
- 2025-09-18, outstanding, in favour of Hampden & Co PLC
- 2025-09-18, outstanding, in favour of Hampden & Co PLC
- 2022-03-17, outstanding, in favour of Hampden & Co Plc, 9 Charlotte Square, Edinburgh, Eh2 4dr
- 2019-12-13, fully-satisfied, in favour of Barclays Security Trustees Limited
- 2018-02-22, fully-satisfied, in favour of Barclays Bank PLC
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Haddington Property Company Limited (SC862393)
- Haddington House Limited (SC683985)
- Haddington Investments Ltd (SC841532)
- Haddington Land and Property Limited (10040007)
- Haddington Properties Limited (11688689)
- Teddington Estates Limited (14653048)
- Eddington Estates Limited (04929118)
- Haddington Propco Ltd (16848593)
Check this company on Companies House.
Get the full asset and risk dossier on Haddington Estates LTD.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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