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 1
  • Gaffney, Paul
    Telephone Engineer born in November 1956
    Individual (3 offsprings)
    Officer
    2014-05-07 ~ now
    OF - director → CIF 0
    Mr Paul Gaffney
    Born in November 1956
    Individual (3 offsprings)
    Person with significant control
    2018-05-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Cessford, Nigel Alistair
    Chartered Accountant born in June 1963
    Individual (8 offsprings)
    Officer
    2007-12-01 ~ 2018-05-01
    OF - director → CIF 0
  • 2
    Myerscough, Philip John
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    2005-02-02 ~ 2007-10-23
    OF - director → CIF 0
    2007-10-23 ~ 2018-05-04
    OF - director → CIF 0
    Myerscough, Philip John
    Individual (10 offsprings)
    Officer
    2005-02-02 ~ 2007-10-04
    OF - secretary → CIF 0
    Mr Philip John Myerscough
    Born in May 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lapping, Andrew Christopher
    Director born in March 1963
    Individual (116 offsprings)
    Officer
    2005-02-02 ~ 2007-10-04
    OF - director → CIF 0
  • 4
    Mr Paul Sean Gaffney
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Robertson, Sandra Alison
    Office Manager
    Individual (7 offsprings)
    Officer
    2007-10-04 ~ 2018-05-01
    OF - secretary → CIF 0
  • 6
    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
    2005-01-24 ~ 2005-01-24
    PE - nominee-secretary → CIF 0
    2005-01-24 ~ 2005-02-02
    PE - secretary → CIF 0
  • 7
    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
    2005-01-24 ~ 2005-02-02
    PE - director → CIF 0
    2005-01-24 ~ 2005-01-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

HADDINGTON DEVELOPMENTS LIMITED

Previous names
NEVILLE'S CROSS DEVELOPMENTS LIMITED - 2007-10-16
PACIFIC SHELF 1291 LIMITED - 2005-02-08
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Total Inventories
144,687 GBP2024-02-29
144,687 GBP2023-02-28
Cash at bank and in hand
1,507 GBP2024-02-29
11,747 GBP2023-02-28
Current Assets
146,194 GBP2024-02-29
156,434 GBP2023-02-28
Creditors
Current
646,597 GBP2024-02-29
637,997 GBP2023-02-28
Net Current Assets/Liabilities
-500,403 GBP2024-02-29
-481,563 GBP2023-02-28
Total Assets Less Current Liabilities
-500,403 GBP2024-02-29
-481,563 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
-500,404 GBP2024-02-29
-481,564 GBP2023-02-28
Equity
-500,403 GBP2024-02-29
-481,563 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-02-29
600 GBP2023-02-28

  • HADDINGTON DEVELOPMENTS LIMITED
    Info
    NEVILLE'S CROSS DEVELOPMENTS LIMITED - 2007-10-16
    PACIFIC SHELF 1291 LIMITED - 2005-02-08
    Registered number SC278800
    22/20 Barnton Grove, Edinburgh EH4 6EJ
    Private Limited Company incorporated on 2005-01-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.