The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Hadden, Jack Robert
    Director born in October 1992
    Individual (3 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 2
    Lynas, Stephen John
    Business Development born in March 1973
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ now
    OF - director → CIF 0
  • 3
    Callaghan, Michael
    Construction Director born in April 1973
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Hadden, Scott Nicholas
    Carpenter born in December 1964
    Individual (8 offsprings)
    Officer
    1993-01-19 ~ now
    OF - director → CIF 0
    Mr Scott Nicholas Hadden
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Adamson, Rebecca Louise
    Director born in September 1990
    Individual (2 offsprings)
    Officer
    2024-05-29 ~ now
    OF - director → CIF 0
  • 6
    BKF SEVENTY-ONE LIMITED - 2012-05-18
    1, Maidenplain Place, Aberuthven, Auchterarder, Perthshire, Scotland
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -28,751 GBP2023-03-31
    Person with significant control
    2023-12-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Cobban, Robert David
    Surveying Director born in March 1966
    Individual (1 offspring)
    Officer
    2019-06-01 ~ 2024-08-26
    OF - director → CIF 0
  • 2
    Brady, Steven Robert
    Managing Director born in February 1973
    Individual
    Officer
    2017-09-04 ~ 2024-02-15
    OF - director → CIF 0
  • 3
    Horne, Ronald Mcdonald
    Chartered Surveyor born in June 1953
    Individual
    Officer
    1993-06-01 ~ 2018-10-04
    OF - director → CIF 0
    Horne, Ronald Mcdonald
    Chartered Surveyor
    Individual
    Officer
    1993-06-01 ~ 2017-09-12
    OF - secretary → CIF 0
    Mr Ronald Mcdonald Horne
    Born in June 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mccall, Roderick Campbell Mclean
    Manager born in June 1951
    Individual
    Officer
    2002-12-01 ~ 2004-05-18
    OF - director → CIF 0
  • 5
    Armit, Craig John Wilford
    Surveyor born in February 1955
    Individual
    Officer
    2002-12-01 ~ 2023-01-27
    OF - director → CIF 0
  • 6
    Hadden, Fiona Elizabeth
    Co Manager born in September 1960
    Individual (2 offsprings)
    Officer
    1993-01-19 ~ 1993-05-30
    OF - director → CIF 0
  • 7
    Stewart, Murray Harrower
    Surveyor born in October 1959
    Individual
    Officer
    1993-06-01 ~ 1999-03-31
    OF - director → CIF 0
  • 8
    Shankland, Paul
    Construction Director born in January 1957
    Individual
    Officer
    2016-06-07 ~ 2023-01-13
    OF - director → CIF 0
  • 9
    Nicol, Anne Margaret
    Manager born in February 1972
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2024-08-26
    OF - director → CIF 0
    Nicol, Anne Margaret
    Individual (1 offspring)
    Officer
    2017-09-12 ~ 2024-08-26
    OF - secretary → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-12-21 ~ 1993-01-19
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1992-12-21 ~ 1993-05-30
    PE - nominee-director → CIF 0
parent relation
Company in focus

HADDEN CONSTRUCTION LIMITED

Previous name
ACTIVEFORM LIMITED - 1993-02-17
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
Brief company account
Cost of Sales
-26,263,821 GBP2022-04-01 ~ 2023-03-31
-28,158,447 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-3,674,071 GBP2022-04-01 ~ 2023-03-31
-3,569,626 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
892 GBP2022-04-01 ~ 2023-03-31
925 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
260,503 GBP2022-04-01 ~ 2023-03-31
683,819 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
230,473 GBP2022-04-01 ~ 2023-03-31
606,282 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-40,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
230,473 GBP2022-04-01 ~ 2023-03-31
566,282 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
1,324,690 GBP2023-03-31
1,423,592 GBP2022-03-31
Debtors
9,294,351 GBP2023-03-31
8,427,667 GBP2022-03-31
Current
8,382,667 GBP2022-03-31
Cash at bank and in hand
265,438 GBP2023-03-31
1,198,750 GBP2022-03-31
Current Assets
9,559,789 GBP2023-03-31
9,626,417 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-6,434,425 GBP2023-03-31
-6,238,237 GBP2022-03-31
Net Current Assets/Liabilities
3,125,364 GBP2023-03-31
3,388,180 GBP2022-03-31
Total Assets Less Current Liabilities
4,450,054 GBP2023-03-31
4,811,772 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-862,183 GBP2023-03-31
-1,243,285 GBP2022-03-31
Net Assets/Liabilities
3,512,419 GBP2023-03-31
3,281,946 GBP2022-03-31
Equity
Called up share capital
8,085 GBP2023-03-31
8,085 GBP2022-03-31
8,085 GBP2021-03-31
Share premium
63,755 GBP2023-03-31
63,755 GBP2022-03-31
63,755 GBP2021-03-31
Revaluation reserve
110,270 GBP2023-03-31
110,270 GBP2022-03-31
150,270 GBP2021-03-31
Capital redemption reserve
3,700 GBP2023-03-31
3,700 GBP2022-03-31
3,700 GBP2021-03-31
Retained earnings (accumulated losses)
3,326,609 GBP2023-03-31
3,096,136 GBP2022-03-31
2,489,854 GBP2021-03-31
Equity
3,512,419 GBP2023-03-31
3,281,946 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
230,473 GBP2022-04-01 ~ 2023-03-31
606,282 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
12,676 GBP2022-04-01 ~ 2023-03-31
11,500 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
862022-04-01 ~ 2023-03-31
902021-04-01 ~ 2022-03-31
Wages/Salaries
4,371,504 GBP2022-04-01 ~ 2023-03-31
4,152,583 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
198,266 GBP2022-04-01 ~ 2023-03-31
163,783 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
5,027,727 GBP2022-04-01 ~ 2023-03-31
4,739,079 GBP2021-04-01 ~ 2022-03-31
Director Remuneration
728,433 GBP2022-04-01 ~ 2023-03-31
690,414 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,160,000 GBP2023-03-31
1,160,000 GBP2022-03-31
Plant and equipment
312,565 GBP2023-03-31
308,820 GBP2022-03-31
Furniture and fittings
60,806 GBP2023-03-31
60,806 GBP2022-03-31
Computers
121,291 GBP2023-03-31
117,691 GBP2022-03-31
Motor vehicles
401,616 GBP2023-03-31
505,596 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
2,056,278 GBP2023-03-31
2,152,913 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-103,980 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-103,980 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
0 GBP2022-03-31
Plant and equipment
287,242 GBP2023-03-31
280,912 GBP2022-03-31
Furniture and fittings
49,662 GBP2023-03-31
47,696 GBP2022-03-31
Computers
113,407 GBP2023-03-31
109,524 GBP2022-03-31
Motor vehicles
281,277 GBP2023-03-31
291,188 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
731,588 GBP2023-03-31
729,320 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
6,330 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
1,966 GBP2022-04-01 ~ 2023-03-31
Computers
3,883 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
48,457 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,636 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-04-01 ~ 2023-03-31
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Computers
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-58,368 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,368 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,160,000 GBP2023-03-31
1,160,000 GBP2022-03-31
Plant and equipment
25,323 GBP2023-03-31
27,907 GBP2022-03-31
Furniture and fittings
11,144 GBP2023-03-31
13,110 GBP2022-03-31
Computers
7,884 GBP2023-03-31
8,167 GBP2022-03-31
Motor vehicles
120,339 GBP2023-03-31
214,408 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
544,157 GBP2023-03-31
594,206 GBP2022-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-03-31
146,047 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,843,115 GBP2023-03-31
1,755,611 GBP2022-03-31
Other Debtors
Current
59,665 GBP2023-03-31
31,735 GBP2022-03-31
Prepayments/Accrued Income
Current
78,165 GBP2023-03-31
63,177 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
9,294,351 GBP2023-03-31
8,382,667 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
849,296 GBP2023-03-31
386,614 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Current
27,826 GBP2023-03-31
56,873 GBP2022-03-31
Trade Creditors/Trade Payables
Current
1,261,706 GBP2023-03-31
1,498,878 GBP2022-03-31
Corporation Tax Payable
Current
60,205 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
274,439 GBP2023-03-31
372,686 GBP2022-03-31
Other Creditors
Current
88,221 GBP2023-03-31
84,633 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,872,732 GBP2023-03-31
3,838,553 GBP2022-03-31
Creditors
Current
6,434,425 GBP2023-03-31
6,238,237 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
859,373 GBP2023-03-31
1,203,377 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,810 GBP2023-03-31
39,908 GBP2022-03-31
Creditors
Non-current
862,183 GBP2023-03-31
1,243,285 GBP2022-03-31
Bank Borrowings
1,245,987 GBP2023-03-31
1,589,991 GBP2022-03-31
Bank Overdrafts
462,682 GBP2023-03-31
-462,682 GBP2023-03-31
0 GBP2022-03-31
Total Borrowings
1,708,669 GBP2023-03-31
1,589,991 GBP2022-03-31
Current
849,296 GBP2023-03-31
386,614 GBP2022-03-31
Non-current
859,373 GBP2023-03-31
1,203,377 GBP2022-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
27,826 GBP2023-03-31
56,873 GBP2022-03-31
Minimum gross finance lease payments owing
96,781 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,109 GBP2023-03-31
47,483 GBP2022-03-31
Between two and five year
42,981 GBP2023-03-31
70,339 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
83,090 GBP2023-03-31
117,822 GBP2022-03-31
Related profiles found in government register
  • HADDEN CONSTRUCTION LIMITED
    Info
    ACTIVEFORM LIMITED - 1993-02-17
    Registered number SC141875
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St. Vincent St, Glasgow G2 5NW
    Private Limited Company incorporated on 1992-12-21 (32 years 5 months). The company status is Administration.
    The last date of confirmation statement was made at 2023-12-19
    CIF 0
  • HADDEN CONSTRUCTION LIMITED
    S
    Registered number SC141875
    1, Maidenplain Place, Aberuthven, Scotland, United Kingdom, PH3 1EL
    CIF 1
  • HADDEN CONSTRUCTION LTD
    S
    Registered number Sc141875
    1, Maidenplain Place, Aberuthven, Auchterarder, Scotland, PH3 1EL
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 1 Maidenplain Place, Aberuthven
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -6,255 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2013-01-24 ~ dissolved
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.