Haki Access Solutions Ltd

ActiveSC402211 Private limited company
Incorporated
22 June 2011 (15 years)
Previously known as
Span Access Solutions Ltd (until 22 June 2021)
This list may be incomplete. See all names on Companies House
Industry
Other specialised construction activities n.e.c. (43999)
Accounts type
Small
Region
Scotland
Address
Unit 10 15 Pitreavie Court
Dunfermline
KY11 8UU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2023
Also at Haki Limited, Oda Systems Ltd (proposed for strike-off), Turnbrock Limited
British
Born July 1978 (48)
Director · Appointed 23 May 2023
Also at Haki Limited, Oda Systems Ltd (proposed for strike-off), Turnbrock Limited · more companies
British
Born November 1977
Director · Appointed 23 September 2022
Also at Oda Systems Ltd (proposed for strike-off), Turnbrock Limited
Swedish
Born September 1981 (45)
Director · Appointed 3 November 2021
Also at Oda Systems Ltd (proposed for strike-off)
Swedish
Born April 1961 (65)
Officer history (4 former)
23 May 2023
Appointed Mcculloch, Gary as Director
23 May 2023
Appointed Smith, Kelly Blackhall as Director
1 October 2022
Resigned Lundström, Karl Jesper as Director
23 September 2022
Appointed Hilmarsson, Tomas as Director
3 November 2021
Appointed Schuller, Thomas Hans Anders as Director
3 November 2021
Appointed Lundström, Karl Jesper as Director
1 November 2021
Resigned Turner, John Ross as Director
22 December 2016
Resigned Bisset, Donald James as Director
17 August 2012
Appointed Bisset, Donald James as Director
23 April 2012
Resigned Smith, Nicholas Lloyd as Director
20 April 2012
Appointed Turner, John Ross as Director
22 June 2011
Appointed Smith, Nicholas Lloyd as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc551743
Former controllers (1)
6 June 2018
Ceased John Ross Turner — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Turnbrock Limited Owns 75–100% of shares
Haki Access Solutions Ltd This company Owns 75–100% of shares
Oda Systems Ltd Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
(£915,783)
Cash
£125,633

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2024 £673,173 (£915,783)
Balance sheet detail
20242019
Fixed Assets£58,559£55,784
Current Assets£1,471,997
Debtors£554,522£1,179,473
Cash£125,633£238,014
Creditors (< 1 year)£404,116£820,448
Creditors (> 1 year)£34,160
Net Current Assets£651,549
Net Assets(£915,783)£673,173
Shareholder Funds(£915,783)£673,173

Filings

Recent filings only. See the full history on Companies House

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