# Harran Limited

## Details

- **Company number:** [SC161151](https://find-and-update.company-information.service.gov.uk/company/SC161151)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Oct 1995
- **Registered office:** C/O OEG OFFSHORE UK LIMITED, MIDMILL BUSINESS PARK, KINTORE, AB51 0QG
- **Nature of business:** [25620](/sic/25620) Machining
- **Corporate group:** [Starship Topco Limited](/group/14030) (31 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ralph Albert Hume | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Oct 2017 |
| Mrs Margaret Grace Mckinnell Hume | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 4 Oct 2017 |
| Containental Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Oct 2017 | 29 Oct 2019 |
| Mr John Miller Heiton | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 4 Oct 2017 | 29 Oct 2019 |
| 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 |
| 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 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2018 | £3,515,705 | £2,842,540 | £70,188 | 36 |
| 31 Dec 2017 | - | £2,659,304 | £20,982 | 36 |



## Owned by

Harran Limited → [OEG Offshore Group Limited](/company/06498626) → [OEG Global Limited](/company/08132445) → [OEG Parentco Limited](/company/15059989) → [OEG Midco 2 Limited](/company/15059950) → [OEG Midco 1 Limited](/company/15059871)





## Companies at the same address

- [Arden Holdings Limited](/company/SC099436) (SC099436)
- [HFG Corporate Limited](/company/SC309083) (SC309083)
- [OEG Cables Limited](/company/SC391996) (SC391996)
- [OEG Caspian Limited](/company/SC342458) (SC342458)
- [OEG Offshore Limited](/company/SC092719) (SC092719)