HL

HARRAN LIMITED

Active

Company number SC161151

Kintore, Scotland · Incorporated 20 October 1995

Midmill Business Park, Kintore, Aberdeenshire, AB51 0QG, Scotland

Last updated on 25 March 2026

Machining · SIC 25620

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
29 October 2019

Company history

Previous company names

LEDGE 247 LIMITED · 20 October 1995 – 5 December 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Oeg Offshore Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 December 2021

Funding

1 funding round
29 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 October 2025 View
Legacy
Other
15 September 2025 View
Legacy
Accounts
15 September 2025 View
Legacy
Other
15 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
15 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Appoint Person Director Company With Name Date
Officers
21 October 2024 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
9 October 2024 View
Legacy
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 September 2024 View
Legacy
Other
4 September 2024 View
Memorandum Articles
Incorporation
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2023 View
Resolution
Resolution
22 December 2023 View
Legacy
Accounts
19 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 December 2023 View
Legacy
Other
19 December 2023 View
Legacy
Other
19 December 2023 View
Appoint Person Director Company With Name Date
Officers
27 November 2023 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Legacy
Other
10 January 2023 View
Legacy
Other
10 January 2023 View
Legacy
Accounts
10 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 October 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
9 December 2021 View
Legacy
Accounts
26 November 2021 View
Legacy
Other
26 November 2021 View
Legacy
Other
26 November 2021 View
Legacy
Accounts
24 November 2021 View
Legacy
Other
24 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2021 View
Legacy
Other
24 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2021 View
Mortgage Charge Whole Release With Charge Number
Mortgage
7 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2021 View
Legacy
Other
23 December 2020 View
Legacy
Other
23 December 2020 View
Legacy
Accounts
23 December 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 October 2020 View
Capital Alter Shares Subdivision
Capital
14 January 2020 View
Capital Allotment Shares
Capital
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
16 October 2017 View
Appoint Person Director Company With Name Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Termination Director Company With Name Termination Date
Officers
16 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 July 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
16 November 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
16 November 2012 View
Mortgage Alter Floating Charge With Number
Mortgage
16 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2012 View
Accounts With Accounts Type Small
Accounts
11 September 2012 View
Legacy
Mortgage
19 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2011 View
Accounts With Accounts Type Small
Accounts
12 May 2011 View
Legacy
Mortgage
6 January 2011 View
Legacy
Mortgage
12 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
8 September 2010 View
Accounts With Accounts Type Small
Accounts
18 August 2010 View
Legacy
Mortgage
6 February 2010 View
Legacy
Mortgage
18 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Mortgage
13 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 April 2009 View
Legacy
Annual Return
30 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 September 2008 View
Legacy
Annual Return
8 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2007 View
Legacy
Annual Return
24 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Officers
18 April 2006 View
Legacy
Annual Return
22 November 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 July 2005 View
Legacy
Annual Return
3 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2004 View
Legacy
Annual Return
28 October 2003 View
Resolution
Resolution
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Resolution
Resolution
23 October 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2003 View
Legacy
Annual Return
30 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 August 2002 View
Legacy
Annual Return
2 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2001 View
Legacy
Officers
1 June 2001 View
Legacy
Address
1 June 2001 View
Legacy
Mortgage
7 November 2000 View
Legacy
Annual Return
30 October 2000 View
Accounts With Accounts Type Small
Accounts
29 September 2000 View
Legacy
Annual Return
8 November 1999 View
Legacy
Annual Return
8 November 1999 View
Accounts With Accounts Type Small
Accounts
10 September 1999 View
Legacy
Annual Return
13 November 1998 View
Accounts With Accounts Type Small
Accounts
4 September 1998 View
Legacy
Annual Return
10 November 1997 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Annual Return
31 October 1996 View
Legacy
Accounts
21 May 1996 View
Legacy
Officers
6 December 1995 View
Legacy
Officers
6 December 1995 View
Certificate Change Of Name Company
Change Of Name
4 December 1995 View
Incorporation Company
Incorporation
20 October 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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