JH

JOHN HAIG & COMPANY LIMITED

Active

Company number SC013654

Edinburgh, Scotland · Incorporated 8 May 1925

11 Lochside Place, Edinburgh, EH12 9HA, Scotland

Last updated on 9 September 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
101 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
8 May 2026
Next due
22 May 2027
9 months left

Financial snapshot

Last accounts type
Small
Period end
30 June 2025

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

Capital table

Updated on 9 September 2026
Total shares
0
Nominal value
£0.000
AI confidence
(10%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 0 GBP £0.000
Total 0

Officers

No officers on record.

Persons with significant control

PS
Diageo Scotland Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 May 2026 View
Accounts With Accounts Type Small
Accounts
18 March 2026 View
Termination Director Company With Name Termination Date
Officers
2 December 2025 View
Change Person Director Company With Change Date
Officers
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
29 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2025 View
Accounts With Accounts Type Small
Accounts
13 March 2025 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Termination Director Company With Name Termination Date
Officers
17 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Change Person Director Company With Change Date
Officers
28 February 2024 View
Accounts With Accounts Type Small
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Accounts With Accounts Type Small
Accounts
25 November 2022 View
Change Person Director Company With Change Date
Officers
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Change Person Director Company With Change Date
Officers
6 May 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Change Person Director Company With Change Date
Officers
23 March 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
4 May 2021 View
Accounts With Accounts Type Full
Accounts
13 December 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
3 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2020 View
Accounts With Accounts Type Full
Accounts
12 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2019 View
Accounts With Accounts Type Full
Accounts
10 January 2019 View
Appoint Person Director Company With Name Date
Officers
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
3 October 2018 View
Change Person Director Company With Change Date
Officers
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
15 August 2018 View
Termination Director Company With Name Termination Date
Officers
3 August 2018 View
Termination Secretary Company With Name Termination Date
Officers
23 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2018 View
Termination Director Company With Name Termination Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Accounts With Accounts Type Full
Accounts
26 February 2018 View
Termination Secretary Company With Name Termination Date
Officers
5 January 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2018 View
Change Person Director Company With Change Date
Officers
10 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 April 2017 View
Accounts With Accounts Type Full
Accounts
30 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
26 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Auditors Resignation Company
Auditors
19 January 2016 View
Accounts With Accounts Type Full
Accounts
7 January 2016 View
Termination Director Company With Name Termination Date
Officers
16 November 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 November 2015 View
Appoint Person Director Company With Name Date
Officers
16 November 2015 View
Change Person Secretary Company With Change Date
Officers
26 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2015 View
Accounts With Accounts Type Full
Accounts
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2014 View
Termination Director Company With Name Termination Date
Officers
15 August 2014 View
Auditors Resignation Company
Auditors
15 July 2014 View
Miscellaneous
Miscellaneous
9 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Accounts With Accounts Type Full
Accounts
4 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Accounts With Accounts Type Full
Accounts
25 February 2013 View
Resolution
Resolution
9 August 2012 View
Statement Of Companys Objects
Change Of Constitution
9 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2012 View
Accounts With Accounts Type Full
Accounts
23 March 2012 View
Termination Director Company With Name
Officers
23 March 2012 View
Termination Director Company With Name
Officers
16 March 2012 View
Termination Director Company With Name
Officers
9 March 2012 View
Termination Director Company With Name
Officers
5 March 2012 View
Termination Director Company With Name
Officers
2 March 2012 View
Appoint Person Secretary Company With Name
Officers
1 March 2012 View
Termination Secretary Company With Name
Officers
29 February 2012 View
Appoint Person Director Company With Name
Officers
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2011 View
Appoint Person Director Company With Name
Officers
5 May 2011 View
Termination Director Company With Name
Officers
20 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
15 April 2011 View
Accounts With Accounts Type Dormant
Accounts
31 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Director Company With Change Date
Officers
8 December 2010 View
Change Person Secretary Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Change Person Director Company With Change Date
Officers
1 November 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Secretary Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Termination Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Director Company With Name
Officers
29 September 2010 View
Appoint Person Secretary Company With Name
Officers
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 May 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Change Corporate Director Company With Change Date
Officers
26 February 2010 View
Accounts With Accounts Type Dormant
Accounts
20 January 2010 View
Legacy
Annual Return
2 June 2009 View
Accounts With Accounts Type Dormant
Accounts
6 April 2009 View
Legacy
Annual Return
28 May 2008 View
Accounts With Accounts Type Dormant
Accounts
11 January 2008 View
Legacy
Annual Return
9 May 2007 View
Accounts With Accounts Type Dormant
Accounts
11 January 2007 View
Legacy
Annual Return
2 May 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2005 View
Legacy
Annual Return
26 April 2005 View
Accounts With Accounts Type Dormant
Accounts
6 August 2004 View
Legacy
Annual Return
30 April 2004 View
Accounts With Accounts Type Dormant
Accounts
7 April 2004 View
Legacy
Address
9 July 2003 View
Legacy
Annual Return
8 May 2003 View
Accounts With Accounts Type Dormant
Accounts
3 April 2003 View
Legacy
Annual Return
22 May 2002 View
Accounts With Accounts Type Dormant
Accounts
4 February 2002 View
Legacy
Annual Return
18 May 2001 View
Accounts With Accounts Type Full
Accounts
3 May 2001 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
22 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Annual Return
25 April 2000 View
Legacy
Annual Return
25 April 2000 View
Accounts With Accounts Type Dormant
Accounts
30 March 2000 View
Legacy
Address
22 December 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Officers
26 August 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Dormant
Accounts
5 May 1999 View
Legacy
Address
28 January 1999 View
Legacy
Address
28 January 1999 View
Legacy
Address
28 January 1999 View
Legacy
Annual Return
13 May 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Officers
16 April 1998 View
Legacy
Accounts
3 March 1998 View
Accounts With Accounts Type Dormant
Accounts
30 September 1997 View
Legacy
Officers
20 June 1997 View
Legacy
Annual Return
21 April 1997 View
Accounts With Accounts Type Dormant
Accounts
27 September 1996 View
Legacy
Annual Return
22 April 1996 View
Accounts With Accounts Type Dormant
Accounts
29 September 1995 View
Legacy
Annual Return
25 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
3 October 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Officers
9 February 1994 View
Legacy
Annual Return
27 April 1993 View
Accounts With Accounts Type Dormant
Accounts
27 April 1993 View
Legacy
Officers
7 January 1993 View
Legacy
Officers
24 December 1992 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
4 December 1992 View
Legacy
Officers
13 November 1992 View
Legacy
Officers
13 November 1992 View
Accounts With Accounts Type Dormant
Accounts
24 April 1992 View
Legacy
Annual Return
23 April 1992 View
Resolution
Resolution
14 May 1991 View
Memorandum Articles
Incorporation
14 May 1991 View
Legacy
Annual Return
22 April 1991 View
Accounts With Accounts Type Full
Accounts
22 April 1991 View
Resolution
Resolution
5 March 1991 View
Legacy
Annual Return
10 May 1990 View
Accounts With Accounts Type Full
Accounts
10 May 1990 View
Resolution
Resolution
11 April 1990 View
Legacy
Annual Return
15 May 1989 View
Accounts With Accounts Type Full
Accounts
15 May 1989 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
6 December 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Officers
18 November 1988 View
Legacy
Officers
8 November 1988 View
Legacy
Address
26 October 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Officers
30 September 1988 View
Legacy
Officers
30 September 1988 View
Accounts With Accounts Type Full
Accounts
10 June 1988 View
Legacy
Annual Return
10 June 1988 View
Legacy
Officers
3 February 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Officers
19 January 1988 View
Legacy
Annual Return
11 June 1987 View
Accounts With Accounts Type Full
Accounts
11 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
13 November 1986 View
Accounts With Accounts Type Full
Accounts
5 November 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Officers
10 October 1986 View
Legacy
Address
22 May 1986 View
Miscellaneous
Miscellaneous
24 May 1966 View
Certificate Change Of Name Company
Change Of Name
1 April 1966 View
Certificate Change Of Name Company
Change Of Name
1 April 1966 View
Miscellaneous
Miscellaneous
8 May 1925 View
Incorporation Company
Incorporation
8 May 1925 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EH12 9HA

DIAGEO SCOTLAND LIMITED
#SC000750
active
ZEPF TECHNOLOGIES UK LIMITED
#SC002816
active
WILLIAM SANDERSON & SON, LIMITED
#SC003197
active
THE LOCHNAGAR DISTILLERY LIMITED
#SC009211
active
ARTHUR BELL & SONS LIMITED
#SC011975
active
See all companies at EH12 9HA

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.