OpenCompanies

Harran Limited

Company number
SC161151
Status
Active
Type
Private Limited Company
Incorporated
20 Oct 1995
Nature of business
Machining
Corporate group
Starship Topco Limited (33 companies)

Registered office

Co Oeg Offshore UK Limited
Midmill Business Park
Kintore
AB51 0QG

Previous names

  • Ledge 247 Limited (until 5 Dec 1995)

Officers

NameRoleAppointedResigned
MURRAY, Thomas Anthony Director 18 Oct 2024
HEITON, John Miller Secretary 4 Oct 2017
HEITON, John Miller Director 4 Oct 2017
FLEMING, Douglas Weir Director 24 Nov 2023 18 Oct 2024
COY, Peter Raymond Director 4 Oct 2017 8 Dec 2021
LEDINGHAM CHALMERS LLP Corporate-Secretary 1 Apr 2006 4 Oct 2017
HUME, Ralph Albert Director 24 Nov 1995 4 Oct 2017
HUME, Margaret Grace Mckinnell Director 24 Nov 1995 4 Oct 2017
LEDINGHAM CHALMERS Corporate-Nominee-Secretary 20 Oct 1995 1 Apr 2006
DURANO LIMITED Corporate-Nominee-Director 20 Oct 1995 24 Nov 1995

Control

NameNature of controlNotifiedCeased
Oeg Offshore Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2021
Oeg Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Oct 2019 17 Dec 2021
Mr John Miller Heiton Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Oct 2017 29 Oct 2019
Containental Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 4 Oct 2017 29 Oct 2019
Mrs Margaret Grace Mckinnell Hume Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Oct 2017
Mr Ralph Albert Hume Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 4 Oct 2017

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 - - - -
31 Dec 2023 - - - -
31 Dec 2022 - - - -
31 Dec 2021 - - - -
31 Dec 2020 - - - -
31 Dec 2019 - - - -
31 Dec 2018 £3,515,705 £2,842,540 £70,188 35
31 Dec 2017 - £2,659,304 £20,982 36
31 Dec 2016 - - - -
31 Dec 2015 - - - -
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
30 Nov 2009 - - - -
30 Nov 2008 - - - -
30 Nov 2007 - - - -
30 Nov 2006 - - - -
30 Nov 2005 - - - -
30 Nov 2004 - - - -
30 Nov 2003 - - - -
30 Nov 2002 - - - -
30 Nov 2001 - - - -
30 Nov 2000 - - - -
30 Nov 1999 - - - -
30 Nov 1998 - - - -
30 Nov 1997 - - - -
30 Nov 1996 - - - -

Connections

Owned by

Harran Limited → OEG Offshore Group Limited → OEG Global Limited → OEG Parentco Limited → OEG Midco 2 Limited → OEG Midco 1 Limited

Directors’ other companies

Companies at the same address

Data