Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Harley Haddow Limited
- Incorporated
- 9 September 2013 (13 years)
- Previously known as
- Harley Haddow (Group) Ltd (until 20 April 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100) Engineering related scientific and technical consulting activities (71122)
- Accounts type
- Group
- Region
- Scotland
- Address
- 124-125 Princes StreetEdinburghEH2 4AD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2021
British
Born October 1983 (43)
Director · Appointed 15 January 2016
British
Born April 1972 (54)
Director · Appointed 15 January 2016
British
Born June 1978 (48)
Director · Appointed 15 January 2016
British
Born June 1971 (55)
Officer history (7 former)
19 October 2026
Resigned Napier, Mark Raymond as Director
31 March 2025
Resigned Mclaren, Christopher John as Director
30 April 2024
Resigned Annandale, Graham Stuart as Director
30 April 2022
Resigned Dunn, Richard Alexander as Director
1 June 2021
15 January 2016
Appointed Napier, Mark Raymond as Director
15 January 2016
Appointed Annandale, Graham Stuart as Director
15 January 2016
Appointed Dunn, Richard Alexander as Director
15 January 2016
15 January 2016
15 January 2016
Resigned Lawler, Mark Jonathan as Director
15 January 2016
15 January 2016
Resigned Young, James Patrick as Director
15 January 2016
9 September 2013
Appointed Lawler, Mark Jonathan as Director
9 September 2013
9 September 2013
Appointed Young, James Patrick as Director
9 September 2013
Appointed Mclaren, Christopher John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 4
Companies where Harley Haddow Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (7)
30 April 2021
Ceased Graham Stuart Annandale — Has significant influence or control
30 April 2021
Ceased Richard Alexander Dunn — Has significant influence or control
30 April 2021
30 April 2021
Ceased Christopher John Mclaren — Has significant influence or control
30 April 2021
30 April 2021
Ceased Mark Raymond Napier — Has significant influence or control
30 April 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Withdrawal of a person with significant control statement | |||
| 4 November 2026 | Notification of a person with significant control | |||
| 3 November 2026 | Statement of capital following an allotment of shares | |||
| 3 November 2026 | Termination of appointment of a director | |||
| 25 October 2026 | Registration of a charge |
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