Hadden Construction Holdings Limited

Dissolved 9 Sep 2026SC422892 Private limited company

Incorporated: 27 April 2012
Previously known as: BKF Seventy-One Limited (until 18 May 2012)
This list may be incomplete. See all names on Companies House
Industry: Activities of other holding companies n.e.c. (64209)
Directors at dissolution: Stephen John Lynas
Jack Robert Hadden
Rebecca Louise Adamson

list may be incomplete
Owners at dissolution: Scott Nicholas Hadden
Accounts type: Group
Region: Scotland
Address: C/o Begbies Traynor
Ground Floor East Suite Exchange Place 3
3 Semple Street
Edinburgh
EH3 8BL

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lynas, Stephen John

Director · Appointed 7 May 2024

British

Born March 1973 (53)

Hadden, Jack Robert

Director · Appointed 7 May 2024

British

Born October 1992 (34)

Adamson, Rebecca Louise

Director · Appointed 7 May 2024

British

Born September 1990 (36)

Nicol, Anne Margaret

Director · Appointed 7 May 2024

British

Born February 1972 (54)

Hadden, Fiona Elizabeth

Director · Appointed 7 May 2024

British

Born September 1960 (66)

Cobban, Robert David

Director · Appointed 7 May 2024

British

Born March 1966 (60)

Hadden, Scott Nicholas

Director · Appointed 14 May 2012

Scottish

Born December 1964 (61)

Officer history (3 former)

7 May 2024

Appointed Hadden, Jack Robert as Director

7 May 2024

Appointed Adamson, Rebecca Louise as Director

7 May 2024

Appointed Nicol, Anne Margaret as Director

7 May 2024

Appointed Hadden, Fiona Elizabeth as Director

7 May 2024

Appointed Cobban, Robert David as Director

7 May 2024

Appointed Lynas, Stephen John as Director

8 January 2018

Resigned Horne, Ronald Mcdonald as Director

8 January 2018

Resigned Horne, Ronald Mcdonald as Secretary

14 May 2012

Appointed Hadden, Scott Nicholas as Director

14 May 2012

Appointed Horne, Ronald Mcdonald as Secretary

14 May 2012

Appointed Horne, Ronald Mcdonald as Director

14 May 2012

Resigned Deane, David William as Director

27 April 2012

Appointed Deane, David William as Director

Ownership 1 at dissolution

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

Scott Nicholas Hadden

Individual · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Scottish

Born December 1964 (61)

Holdings 1

Companies where Hadden Construction Holdings Limited is registered as a person with significant control

Hadden Construction Limited

Owns 50–75% of shares

In administration

Former controllers (1)

8 January 2018

Ceased Ronald Mcdonald Horne — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2023 · group accounts

Cash: £52,762
Profit: (£4,108)
Employees: 1

Current Ratio: 0.0x

Trend

Shareholder Funds

Balance sheet detail

	2023	2022	2021	2020
Fixed Assets				£1,735,110
Current Assets	£52,764	£133,849	£264,909	£2,721
Debtors	£2	£2	£2	£2
Cash	£52,762	£133,847	£264,907	£2,719
Creditors (< 1 year)	£1,847,318	£1,893,602	£1,889,827	£1,493,325
Net Current Assets				(£1,490,604)
Net Assets		(£24,643)	(£20,808)	(£17,494)
Shareholder Funds	(£28,751)	(£24,643)	(£20,808)	(£17,494)