Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 November 2027
- Last conf. stmt
- 20 October 2026
Harran Limited
- Incorporated
- 20 October 1995 (31 years)
- Industry
- Machining (25620)
- Owned by
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o Oeg Offshore UK LimitedMidmill Business ParkKintoreAB51 0QG
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 October 2024
British
Born December 1967 (58)
Director · Appointed 4 October 2017
British
Born October 1976 (50)
Heiton, John Miller
Secretary · Appointed 4 October 2017
Officer history (7 former)
18 October 2024
18 October 2024
24 November 2023
8 December 2021
4 October 2017
4 October 2017
4 October 2017
Appointed Heiton, John Miller as Secretary
4 October 2017
4 October 2017
Resigned Hume, Margaret Grace Mckinnell as Director
4 October 2017
1 April 2006
1 April 2006
24 November 1995
Appointed Hume, Margaret Grace Mckinnell as Director
24 November 1995
24 November 1995
20 October 1995
20 October 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06498626
Former controllers (5)
17 December 2021
Ceased Oeg Group Limited — Owns 75–100% of shares
29 October 2019
Ceased John Miller Heiton — Owns 25–50% of shares
29 October 2019
Ceased Containental Limited — Owns 25–50% of shares
4 October 2017
4 October 2017
Ceased Margaret Grace Mckinnell Hume — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 20 October 2026 | ||
| 17 June 2026 | Registered office address changed | |||
| 20 October 2025 | Confirmation statement with no updates | 20 October 2025 | ||
| 15 September 2025 | Other filing | |||
| 15 September 2025 | Accounts filing |
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