John Haig & Company Limited in EDINBURGH - EH12 9HA

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John Haig & Company Limited EDINBURGH

John Haig & Company started in year 1925 as Private Limited Company with registration number SC013654. The John Haig & Company company has been functioning successfully for 99 years now and its status is active. The firm's office is based in Edinburgh at 11 Lochside Place. Postal code: EH12 9HA.

The firm has 3 directors, namely Dorotea K., Kara M. and James E.. Of them, James E. has been with the company the longest, being appointed on 8 March 2018 and Dorotea K. has been with the company for the least time - from 11 September 2020. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

John Haig & Company Limited Address / Contact

Office Address	11 Lochside Place
Town	Edinburgh
Post code	EH12 9HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC013654
Date of Incorporation	Fri, 8th May 1925
Industry	Non-trading company
End of financial Year	30th June
Company age	99 years old
Account next due date	Sun, 31st Mar 2024 (37 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 22nd May 2024 (2024-05-22)
Last confirmation statement dated	Mon, 8th May 2023

Company staff

Dorotea K.

Position: Director

Appointed: 11 September 2020

Kara M.

Position: Director

Appointed: 01 August 2018

James E.

Position: Director

Appointed: 08 March 2018

Gabor K.

Position: Director

Appointed: 01 August 2018

Resigned: 01 September 2020

Jonathan G.

Position: Secretary

Appointed: 05 January 2018

Resigned: 20 April 2018

David H.

Position: Director

Appointed: 26 May 2016

Resigned: 01 August 2018

Victoria C.

Position: Secretary

Appointed: 05 November 2015

Resigned: 23 March 2017

Aniko M.

Position: Director

Appointed: 05 November 2015

Resigned: 01 August 2018

Ian H.

Position: Director

Appointed: 01 October 2014

Resigned: 05 November 2015

Claire M.

Position: Secretary

Appointed: 02 February 2012

Resigned: 05 January 2018

Jose F.

Position: Director

Appointed: 16 December 2011

Resigned: 02 February 2012

Stephen B.

Position: Director

Appointed: 01 April 2011

Resigned: 02 February 2012

David H.

Position: Director

Appointed: 24 March 2011

Resigned: 02 February 2012

John N.

Position: Director

Appointed: 24 March 2011

Resigned: 09 March 2018

Paul T.

Position: Director

Appointed: 23 September 2010

Resigned: 30 June 2016

John N.

Position: Secretary

Appointed: 23 September 2010

Resigned: 02 February 2012

Charles C.

Position: Director

Appointed: 23 September 2010

Resigned: 31 March 2011

Gavin C.

Position: Director

Appointed: 23 September 2010

Resigned: 02 February 2012

Nandor M.

Position: Director

Appointed: 23 September 2010

Resigned: 01 August 2014

Sally M.

Position: Director

Appointed: 23 September 2010

Resigned: 24 March 2011

Andrew S.

Position: Director

Appointed: 23 September 2010

Resigned: 02 February 2012

Diageo Corporate Officer B Limited

Position: Corporate Director

Appointed: 01 June 2000

Resigned: 23 September 2010

Diageo Corporate Officer B Limited

Position: Corporate Secretary

Appointed: 01 June 2000

Resigned: 23 September 2010

Diageo Corporate Officer A Limited

Position: Corporate Director

Appointed: 01 June 2000

Resigned: 23 September 2010

Susanne B.

Position: Secretary

Appointed: 17 August 1999

Resigned: 01 June 2000

Susanne B.

Position: Director

Appointed: 31 March 1998

Resigned: 01 June 2000

Valerie L.

Position: Secretary

Appointed: 31 March 1998

Resigned: 17 August 1999

Mark P.

Position: Director

Appointed: 31 March 1998

Resigned: 01 June 2000

Roger M.

Position: Director

Appointed: 31 March 1998

Resigned: 01 June 2000

Geoffrey K.

Position: Director

Appointed: 01 December 1992

Resigned: 31 March 1998

Neilson K.

Position: Director

Appointed: 01 December 1992

Resigned: 31 March 1998

Paul A.

Position: Director

Appointed: 01 November 1992

Resigned: 31 March 1998

John S.

Position: Director

Appointed: 17 April 1989

Resigned: 30 December 1992

Ian R.

Position: Director

Appointed: 17 April 1989

Resigned: 31 October 1992

Ronald G.

Position: Director

Appointed: 17 April 1989

Resigned: 31 March 1998

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As we established, there is Diageo Scotland Limited from Eh12 9Ha, Scotland. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Diageo Scotland Limited

11 Lochside Place, Edinburgh, Eh12 9ha, EH12 9DT, Scotland

Legal authority	United Kingdom (Scotland)
Legal form	Limited By Shares
Country registered	Scotland
Place registered	Companies House
Registration number	Sc000750
Notified on	10 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 14th, December 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 14th, December 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 25th, November 2022	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 22nd, December 2021	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 13th, December 2020	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 12th, December 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 10th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 26th, February 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 30th, March 2017	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 7th, January 2016	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 31st, March 2015	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 4th, March 2014	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 25th, February 2013	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 23rd, March 2012	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2010 filed on: 31st, December 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2009 filed on: 20th, January 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2008 filed on: 6th, April 2009	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 11th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2007 filed on: 11th, January 2008	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2006 filed on: 11th, January 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 10th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2005 filed on: 10th, August 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 6th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2004 filed on: 6th, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Jun 2003 filed on: 7th, April 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 3rd, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Jun 2002 filed on: 3rd, April 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Jun 2001 filed on: 4th, February 2002	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 3rd, May 2001	accounts	Free Download (9 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 30th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 1999 filed on: 30th, March 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 3rd, March 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/97 to 30/06/98 filed on: 3rd, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 30th, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 30th, September 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 27th, September 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 27th, September 1996	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 29th, September 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 29th, September 1995	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 3rd, October 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 27th, April 1993	accounts
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 27th, April 1993	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 24th, April 1992	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 24th, April 1992	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 22nd, April 1991	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 22nd, April 1991	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 10th, May 1990	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 10th, May 1990	accounts
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 15th, May 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 15th, May 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, June 1988	accounts	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 10th, June 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 11th, June 1987	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 11th, June 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, November 1986	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 13th, November 1986	accounts
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 5th, November 1986	accounts	Free Download
AA	Full accounts for the period ending Mon, 31st Mar 1986 filed on: 5th, November 1986	accounts

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