Haddington Estates Ltd.

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Micro

Haddington Estates Ltd.

sc264859•Private Limited With Share Capital

Infield Cottage, 7 Ballencrieff Mains Farm Cottag, Longniddry, EH320PJ
07484266183

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Incorporated

12/03/2004

Company Age

22 years

Directors

3

Employees

—

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Haddington Estates Ltd. (sc264859) is a private limited with share capital incorporated on 12/03/2004 (22 years old) and registered in longniddry, EH320PJ. The company operates under SIC code 68209 and is classified as Micro.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 12/03/2004
EH320PJ

Financial Overview

Total Assets

£1.09M

Liabilities

£19.1K

Net Assets

£1.07M

Cash

£29.5K

Key Metrics

3

Directors

4

Shareholders

Board of Directors

2
D
dorothy louise fraser
director
S
scott fraser
director

Charges

16

Registered

3

Outstanding

0

Part Satisfied

13

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-10-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-03-2023
Capital Name Of Class Of Shares
Category:Capital
Date:15-03-2023
Resolution
Category:Resolution
Date:15-03-2023
Memorandum Articles
Category:Incorporation
Date:21-02-2023
Resolution
Category:Resolution
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:25-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:26-11-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:27-06-2019
Capital Name Of Class Of Shares
Category:Capital
Date:27-06-2019
Resolution
Category:Resolution
Date:27-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-03-2017
Capital Name Of Class Of Shares
Category:Capital
Date:06-12-2016
Resolution
Category:Resolution
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2016
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:20-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-05-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-05-2016
Mortgage Charge Whole Cease And Release With Charge Number
Category:Mortgage
Date:05-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2016
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-10-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:08-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Capital
Date:15-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2008
Legacy
Category:Annual Return
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-07-2007

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

The Ridings Coates Farm, Longniddry, EH320PLRegistered
Infield Cottage, 7 Ballencrieff Mains Farm Cottag, Longniddry, East Lothian Eh32 0Pj, EH320PJRegistered
1-3 Huntington Place, Annandale Street, Edinburgh, Midlothian, EH74AT
The Ridings Coates Farm, Longniddry, EH320PLRegistered
Infield Cottage, 7 Ballencrieff Mains Farm Cottag, Longniddry, East Lothian Eh32 0Pj, EH320PJRegistered

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Contact

07484266183
Infield Cottage, 7 Ballencrieff Mains Farm Cottag, Longniddry, EH320PJ