HALDANE CONSTRUCTION SERVICES LTD.

HALDANE CONSTRUCTION SERVICES LTD. is an active private limited company, incorporated on 27 August 2003. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Beancross Road, Grangemouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. HALDANE CONSTRUCTION SERVICES LTD. has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 5 GATEWAY BUSINESS PARK
Address Line 2	BEANCROSS ROAD
Post Town	GRANGEMOUTH
County	STIRLINGSHIRE
Postcode	FK3 8WX

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/08/2024
Last Made Up Date	22/07/2023

Return

Next Due Date	19/08/2016
Last Made Up Date	22/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

HALDANE CONSTRUCTION SERVICES LTD.

Directors

(The company's officers)

MR PETER ARCHIBALD

(~42 year old British national)

UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/04/2013

MR ANDREW HALDANE

(~57 year old British national)

UNIT 5 GATEWAY BUSINESS PARK, BEANCROSS ROAD, GRANGEMOUTH, STIRLINGSHIRE, FK3 8WX, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 27/08/2003

ANNA-MARIE TORTOLANO MCKECHNIE

UNIT 5 GATEWAY BUSINESS PARK BEANCROSS ROAD, GRANGEMOUTH, FK3 8WX, SCOTLAND

Current Secretary

Appointed on 06/02/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Haldane

(~57 year old British national)

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire, FK3 8WX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Peter Archibald

(~42 year old British national)

Unit 5 Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 05/02/2021

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)