Haddington Trustees Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

2018-03-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 205 days

Confirmation statement

last made up 2026-03-13 · next due 2027-03-27

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2021) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (10)

• Jackson, Roderick Edward · Director appointed 2023-01-26
• Dessain, Simon James Francis · Director appointed 2023-01-26
• Fallon, Michelle Marie · Director appointed 2021-08-20
• Duguid, Tom · Director appointed 2020-03-21
• Turcan Connell Company Secretaries Limited · Corporate Secretary appointed 2018-03-14
• Farr, George Nelson · Director appointed 2020-01-22 resigned 2024-12-11
• Morton, James Gavin · Director appointed 2020-03-21 resigned 2021-08-20
• Douglas Home, Andrew · Director appointed 2018-03-14 resigned 2020-03-21
• Connell, Douglas Andrew · Director appointed 2018-03-14 resigned 2020-03-21
• Maitland-Carew, Gerald Edward Ian, Capt.the Honorable · Director appointed 2018-03-14 resigned 2020-03-21

People with significant control (7)

• Ms Michelle Marie Fallon Ceased 2023-01-26
  Individual Psc · British · resident in Scotland · born 5/1978 · notified 2021-08-20
  Voting rights 25 to 50 percent
• Mr Tom Duguid Ceased 2023-01-26
  Individual Psc · British · resident in Scotland · born 6/1979 · notified 2020-03-21
  Voting rights 25 to 50 percent
• Mr George Nelson Farr Ceased 2023-01-26
  Individual Psc · British · resident in United Kingdom · born 10/1967 · notified 2020-03-21
  Voting rights 25 to 50 percent
• Mr Douglas Andrew Connell Ceased 2020-03-21
  Individual Psc · British · resident in England · born 5/1954 · notified 2018-03-14
  Voting rights 25 to 50 percent Right to appoint and remove directors
• Capt.the Honorable Gerald Edward Ian Maitland-Carew Ceased 2020-03-21
  Individual Psc · British · resident in United Kingdom · born 12/1941 · notified 2018-03-14
  Voting rights 25 to 50 percent Right to appoint and remove directors
• Andrew Douglas Home Ceased 2020-03-21
  Individual Psc · British · resident in United Kingdom · born 5/1950 · notified 2018-03-14
  Voting rights 25 to 50 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2023-03-14

Recent filings (15)

• 2026-03-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-12-04 Dormant accounts AA Accounts
• 2025-03-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Termination director company with name termination date TM01 Officers
• 2024-10-31 Dormant accounts AA Accounts
• 2024-03-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-18 Director details changed CH01 Officers
• 2023-11-08 Dormant accounts AA Accounts
• 2023-03-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-14 Notification of a person with significant control statement PSC08 PSC
• 2023-02-16 Cessation of a person with significant control PSC07 PSC
• 2023-02-16 Cessation of a person with significant control PSC07 PSC
• 2023-02-16 Cessation of a person with significant control PSC07 PSC
• 2023-02-16 Appointment of director AP01 Officers
• 2023-02-16 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.