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HADDINGTON HOUSE LIMITED (SC683985)

HADDINGTON HOUSE LIMITED (SC683985) is an active UK company. incorporated on 18 December 2020. with registered office in Haddington. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. HADDINGTON HOUSE LIMITED has been registered for 5 years. Current directors include KAY, Stephen James William, SHEARER, James Scott.

Company Number
SC683985
Status
active
Type
ltd
Incorporated
18 December 2020
Age
5 years
Address
Elizabeth Hamilton Buildings, Haddington, EH41 4DA
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
KAY, Stephen James William, SHEARER, James Scott
SIC Codes
68209

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Introduction
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HADDINGTON HOUSE LIMITED

HADDINGTON HOUSE LIMITED is an active company incorporated on 18 December 2020 with the registered office located in Haddington. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. HADDINGTON HOUSE LIMITED was registered 5 years ago.(SIC: 68209)

Status

active

Active since 5 years ago

Company No

SC683985

LTD Company

Age

5 Years

Incorporated 18 December 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 19 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026
Contact
Address

Elizabeth Hamilton Buildings Poldrate Haddington, EH41 4DA,

Timeline

3 key events • 2020 - 2025

Funding Officers Ownership
Company Founded
Dec 20
Director Joined
Jan 21
Director Left
Nov 25
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

KAY, Stephen James William

Active
Poldrate, HaddingtonEH41 4DA
Born April 1974
Director
Appointed 18 Dec 2020

SHEARER, James Scott

Active
Poldrate, HaddingtonEH41 4DA
Born March 1957
Director
Appointed 18 Dec 2020

IRVINE, John

Resigned
HaddingtonEH41 4DA
Born March 1956
Director
Appointed 28 Dec 2020
Resigned 10 Nov 2025

Persons with significant control

1

The Lamp Of Lothian Trust

Active
Poldrate, Haddington

Nature of Control

Ownership of shares 75 to 100 percent
Notified 18 Dec 2020
Fundings
Financials
Latest Activities

Filing History

12

Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 November 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 May 2024
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 June 2022
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
4 January 2021
AP01Appointment of Director
Incorporation Company
18 December 2020
NEWINCIncorporation