Introduction
Watch Company
H
HADDO PROPERTIES LIMITED
HADDO PROPERTIES LIMITED is an active company incorporated on 8 November 2022 with the registered office located in Ellon. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. HADDO PROPERTIES LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
SC749682
LTD Company
Age
3 Years
Incorporated 8 November 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 December 2025 (3 months ago)
Period: 1 December 2023 - 31 March 2025(17 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 21 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
LISTER SQUARE (HP) LIMITED
From: 8 November 2022To: 20 January 2023
Address
Mains Of Haddo Mains Of Haddo Tarves Ellon, AB41 7LD,
Previous Addresses
Meston Reid & Co 12 Carden Place Aberdeen AB10 1UR Scotland
From: 19 January 2023To: 22 November 2024
Fifth Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL United Kingdom
From: 8 November 2022To: 19 January 2023
17 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Nov 22
Incorporation Company
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
New Owner
Jul 23
Notification Of A Person With Significan...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
New Owner
Mar 24
Notification Of A Person With Significan...
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 24
Termination Director Company With Name T...
1
Funding
6
Officers
4
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
ABERDEEN, George Ian Alastair, Mr.
ActiveMains Of Haddo, EllonAB41 7LD
Born May 1983
Director
Appointed 19 Jan 2023
ABERDEEN, George Ian Alastair, Mr.
Mains Of Haddo, EllonAB41 7LD
Born May 1983
Director
19 Jan 2023
Active
TELFORD, Emily Sarah
ActiveMains Of Haddo, EllonAB41 7LD
Born September 1982
Director
Appointed 12 Jul 2023
TELFORD, Emily Sarah
Mains Of Haddo, EllonAB41 7LD
Born September 1982
Director
12 Jul 2023
Active
ANDREW, Mark Henry Tresham
Resigned12 Carden Place, AberdeenAB10 1UR
Born January 1961
Director
Appointed 19 Jan 2023
Resigned 17 Apr 2024
ANDREW, Mark Henry Tresham
12 Carden Place, AberdeenAB10 1UR
Born January 1961
Director
19 Jan 2023
Resigned 17 Apr 2024
Resigned
BELL, Adrian Edward Robert
Resigned12 Carden Place, AberdeenAB10 1UR
Born July 1966
Director
Appointed 08 Nov 2022
Resigned 19 Jan 2023
BELL, Adrian Edward Robert
12 Carden Place, AberdeenAB10 1UR
Born July 1966
Director
08 Nov 2022
Resigned 19 Jan 2023
Resigned
MORTON FRASER DIRECTORS LIMITED
ResignedQuartermile Two, EdinburghEH3 9GL
Corporate director
Appointed 08 Nov 2022
Resigned 19 Jan 2023
MORTON FRASER DIRECTORS LIMITED
Quartermile Two, EdinburghEH3 9GL
Corporate director
08 Nov 2022
Resigned 19 Jan 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr George Ian Alastair Aberdeen
ActiveMains Of Haddo, EllonAB41 7LD
Born May 1983
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 01 Mar 2024
Mr George Ian Alastair Aberdeen
Mains Of Haddo, EllonAB41 7LD
Born May 1983
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
01 Mar 2024
Active
Joanna Clodagh Aberdeen
Ceased12 Carden Place, AberdeenAB10 1UR
Born April 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Jan 2023
Ceased 01 Mar 2024
Joanna Clodagh Aberdeen
12 Carden Place, AberdeenAB10 1UR
Born April 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Jan 2023
Ceased 01 Mar 2024
Ceased
Quartermile Two, EdinburghEH3 9GL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Nov 2022
Ceased 19 Jan 2023
Morton Fraser Directors Limited
Quartermile Two, EdinburghEH3 9GL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Nov 2022
Ceased 19 Jan 2023
Ceased
Filing History
29
Description
Type
Date Filed
Document
22 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 November 2024
18 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
18 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 April 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
18 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2024
15 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
15 March 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
8 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 March 2024
4 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 July 2023
12 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
12 July 2023
20 January 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
20 January 2023
19 January 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 January 2023