Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Haldane, Shiells and Company, Limited
- Incorporated
- 1 January 1946 (80 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Haldane Group Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Northern Ireland
- Address
- C/o Haldane Fisher LimitedShepherds WayCarnbane Ind. EstNewryBT35 6QQ
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2025
British
Born April 1971 (55)
Director · Appointed 1 April 2025
British
Born April 1971 (55)
Director · Appointed 18 November 2024
British
Born November 1994
Director · Appointed 1 December 2000
British
Born August 1971 (55)
Director
British
Born January 1963 (63)
Officer history (6 former)
10 April 2025
10 April 2025
1 April 2025
18 November 2024
20 July 2020
20 July 2020
13 December 2019
3 March 2012
1 May 2010
1 May 2010
31 August 2001
1 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Haldane Group Limited
Corporate entity · Notified 9 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Ni667363
Former controllers (2)
9 March 2020
9 March 2020
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 March 2026 | Director's details changed | |||
| 18 March 2026 | Director's details changed | |||
| 18 March 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 31 October 2025 | Other filing | |||
| 31 October 2025 | Other filing |
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