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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 3
  • 1
    Fraser, Dorothy Louise
    Company Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ now
    OF - Director → CIF 0
    Mrs Dorothy Louise Fraser
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Fraser, Scott
    Sales Director born in April 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ now
    OF - Director → CIF 0
    Fraser, Scott
    Sales Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ now
    OF - Secretary → CIF 0
    Mr Scott Fraser
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of addressC/o Azets Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    29,073 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2024-04-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mcewan, Kenneth Alexander
    Property Developer born in August 1961
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ 2017-08-14
    OF - Director → CIF 0
    Mr Kenneth Alexander Mcewan
    Born in August 1961
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-14
    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
  • 2
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-03-12 ~ 2004-03-12
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2004-03-12 ~ 2004-03-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HADDINGTON ESTATES LTD.

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
41,350 GBP2024-03-31
40,000 GBP2023-03-31
Fixed Assets - Investments
215,000 GBP2024-03-31
230,000 GBP2023-03-31
Fixed Assets
256,350 GBP2024-03-31
270,000 GBP2023-03-31
Debtors
272,164 GBP2024-03-31
325,000 GBP2023-03-31
Cash at bank and in hand
86,849 GBP2024-03-31
184,795 GBP2023-03-31
Current Assets
359,013 GBP2024-03-31
509,795 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,946 GBP2024-03-31
-36,139 GBP2023-03-31
Net Current Assets/Liabilities
356,067 GBP2024-03-31
473,656 GBP2023-03-31
Total Assets Less Current Liabilities
612,417 GBP2024-03-31
743,656 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-93,599 GBP2023-03-31
Net Assets/Liabilities
596,200 GBP2024-03-31
637,630 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
45,181 GBP2024-03-31
78,527 GBP2023-03-31
Retained earnings (accumulated losses)
550,919 GBP2024-03-31
559,003 GBP2023-03-31
Equity
596,200 GBP2024-03-31
637,630 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
41,350 GBP2024-03-31
40,000 GBP2023-03-31
Amounts Owed By Related Parties
272,164 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
325,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
272,164 GBP2024-03-31
325,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
2,336 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
30,670 GBP2023-03-31
Other Creditors
Current
2,946 GBP2024-03-31
3,133 GBP2023-03-31
Creditors
Current
2,946 GBP2024-03-31
36,139 GBP2023-03-31
Other Creditors
Non-current
0 GBP2024-03-31
93,599 GBP2023-03-31
Related profiles found in government register
  • HADDINGTON ESTATES LTD.
    Info
    Registered number SC264859
    icon of addressThe Ridings, Coates Farm, Longniddry, East Lothian EH32 0PL
    Private Limited Company incorporated on 2004-03-12 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • HADDINGTON ESTATES LTD.
    S
    Registered number SC264859
    icon of address1-3, Huntingdon Place, Edinburgh, Scotland, EH7 4AT
    CIF 1
  • HADDINGTON ESTATES LTD.
    S
    Registered number SC264859
    icon of address1-3, Huntington Place, Annandale Street, Edinburgh, EH7 4AT
    CIF 2
  • HADDINGTON ESTATES LTD
    S
    Registered number SC264859
    icon of address3, Huntingdon Place, Edinburgh, Midlothian, Scotland, EH7 4AT
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4c Property Llp C/o Azets, Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (12 parents)
    Officer
    icon of calendar 2021-11-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (9 parents)
    Officer
    icon of calendar 2022-12-05 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    HMACT LLP - 2019-04-01
    icon of address1-3 Huntingdon Place, Edinburgh
    Dissolved Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    24,000 GBP2022-03-31
    Officer
    icon of calendar 2019-03-06 ~ dissolved
    CIF 4 - LLP Member → ME
Ceased 3
  • 1
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2022-12-05 ~ 2023-06-23
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 6 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 2
    icon of addressClaremont House, East Claremont Street, Edinburgh
    Active Corporate (5 parents)
    Current Assets (Company account)
    3,771,495 GBP2024-03-31
    Officer
    icon of calendar 2012-12-28 ~ 2015-07-07
    CIF 3 - LLP Member → ME
  • 3
    icon of addressClaremont House, 130 East Claremont Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    13,866 GBP2025-03-31
    Officer
    icon of calendar 2008-10-01 ~ 2019-09-20
    CIF 5 - LLP Member → ME

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