Haddo Properties Limited is a private limited company that can be found at Meston Reid & Co, 12 Carden Place, Aberdeen AB10 1UR. Incorporated on 2022-11-08, this 1-year-old company is run by 3 directors.
Director Emily T., appointed on 12 July 2023. Director George H., appointed on 19 January 2023. Director Mark A., appointed on 19 January 2023.
The company is classified as "residents property management" (Standard Industrial Classification: 98000). According to Companies House information there was a name change on 2023-01-20 and their previous name was Lister Square (Hp) Limited.
| Office Address | Meston Reid & Co |
| Office Address2 | 12 Carden Place |
| Town | Aberdeen |
| Post code | AB10 1UR |
| Country of origin | United Kingdom |
| Registration Number | SC749682 |
| Date of Incorporation | Tue, 8th Nov 2022 |
| Industry | Residents property management |
| End of financial Year | 30th November |
| Company age | 2 years old |
| Account next due date | Thu, 8th Aug 2024 (102 days left) |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
Position: Director
Appointed: 12 July 2023
Position: Director
Appointed: 19 January 2023
Position: Director
Appointed: 19 January 2023
The register of persons with significant control who own or have control over the company includes 3 names. As BizStats discovered, there is George A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Joanna A. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Morton Fraser Directors Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
George A.
| Notified on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Joanna A.
| Notified on | 19 January 2023 |
| Ceased on | 1 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Morton Fraser Directors Limited
Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Sc157556 |
| Notified on | 8 November 2022 |
| Ceased on | 19 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lister Square (hp) | January 20, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge SC7496820001, created on Fri, 1st Mar 2024 filed on: 15th, March 2024 |
mortgage | Free Download (12 pages) |
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