Harran Limited
Company Profile
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UnknownHarran Limited
sc161151•Private Limited With Share Capital
Midmill Business Park, Kintore, Aberdeenshire, AB510QG
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Incorporated
20/10/1995
Company Age
30 years
Directors
3
Employees
—
SIC Code
25620
Risk
very low risk
Company Overview
Registration, classification & business activity
Harran Limited (sc161151) is a private limited with share capital incorporated on 20/10/1995 (30 years old) and registered in aberdeenshire, AB510QG. The company operates under SIC code 25620 - machining.
Oeg offshore's aviation division is a market leader in the supply of helicopter refuelling services in the uk north sea, as well as supporting various client's needs worldwide. we also operate a fleet of rental general purpose and waste oil tanks for the offshore industry and offer complementary se...
Private Limited With Share Capital
SIC: 25620
Unknown
Incorporated 20/10/1995
AB510QG
Financial Overview
Total Assets
£4.00M
Liabilities
£0
Net Assets
£4.00M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
10
Registered
1
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-09-2025
Legacy
Category:Accounts
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Legacy
Category:Other
Date:15-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-09-2024
Legacy
Category:Accounts
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Legacy
Category:Other
Date:04-09-2024
Resolution
Category:Resolution
Date:22-12-2023
Memorandum Articles
Category:Incorporation
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2023
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-01-2023
Legacy
Category:Accounts
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Legacy
Category:Other
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-10-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2021
Legacy
Category:Accounts
Date:26-11-2021
Legacy
Category:Other
Date:26-11-2021
Legacy
Category:Other
Date:26-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:24-11-2021
Legacy
Category:Accounts
Date:24-11-2021
Legacy
Category:Other
Date:24-11-2021
Legacy
Category:Other
Date:24-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2021
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-09-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-12-2020
Legacy
Category:Accounts
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Legacy
Category:Other
Date:23-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:14-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2020
Capital Allotment Shares
Category:Capital
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-10-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:14-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2013
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-11-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-11-2012
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:16-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2012
Legacy
Category:Mortgage
Date:19-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Small
Category:Accounts
Date:12-05-2011
Legacy
Category:Mortgage
Date:06-01-2011
Legacy
Category:Mortgage
Date:12-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months5
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date08/09/2025
Latest Accounts31/12/2024
Trading Addresses
Midmill Business Park, Kintore, Aberdeenshire Ab51 0Qg, Inverurie, AB510QGRegistered
Unit 6, Cairnrobin Way, Portlethen, Aberdeen, Aberdeenshire, AB124NJ
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR310DN
Midmill Business Park, Kintore, Aberdeenshire Ab51 0Qg, Inverurie, AB510QGRegistered
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR310DN
Related Companies
10
Contact
01467626500admin@harran.co.uksales@harran.co.ukstores@harran.co.ukharran.co.uk
Midmill Business Park, Kintore, Aberdeenshire, AB510QG