OpenCompanies

Haddington Estates Ltd

Company number
SC264859
Status
Active
Type
Private Limited Company
Incorporated
12 Mar 2004
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Macintosh & Sons Limited (5 companies)

Registered office

Infield Cottage
7 Ballencrieff Mains Farm Cottage
Longniddry
EH32 0PJ

Control

NameNature of controlNotifiedCeased
Mr Kenneth Alexander Mcewan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 14 Aug 2017
Cappoquin Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
15 Apr 2024
Mrs Dorothy Louise Fraser Right To Appoint And Remove Directors 6 Jun 2022
Mr Scott Fraser Right To Appoint And Remove Directors 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,066,130 £29,470 0
31 Mar 2024 £596,200 £86,849 2
31 Mar 2023 - £184,795 2
31 Mar 2022 - £63,503 2
31 Dec 2020 £660,520 £390,723 2
31 Dec 2019 £679,114 £254,510 -
31 Dec 2018 £675,893 £24,886 -
31 Dec 2017 £584,483 £4,166 -
31 Dec 2016 £448,815 £490,690 -
31 Dec 2015 £492,209 £49,356 -
31 Dec 2014 - £5,874 -
31 Dec 2013 £222,349 £53,635 -
31 Dec 2012 £271,901 £164,205 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -

Connections

Owned by

Haddington Estates Ltd → Cappoquin Holdings Limited

Controls

Companies at the same address

Data