HALDANE (UK) LIMITED

HALDANE (UK) LIMITED is an active private limited company, incorporated on 2 July 1975. The nature of the business is Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials. The company's registered office is on Blackwood Way, Glenrothes. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. HALDANE (UK) LIMITED has no previous names. The company has six mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	BLACKWOOD WAY
Address Line 2	BANKHEAD INDUSTRIAL ESTATE
Post Town	GLENROTHES
County	FIFE
Postcode	KY7 6JF

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	1
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Company Name History

From incorporation onwards:

HALDANE (UK) LIMITED

Directors

(The company's officers)

MRS ELAINE ADAM

(~59 year old British national)

BLACKWOOD WAY, BANKHEAD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 6JF

Current Director
Gives occupation as ACCOUNTANT
Usually resident in SCOTLAND

Appointed on 06/04/2014

MR WILLIAM FORRESTER ADAM

(~60 year old British national)

10 BENNOCHY GROVE, KIRKCALDY, FIFE, KY2 5JF

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/11/1994

MRS ELAINE ADAM

(~59 year old British national)

10 BENNOCHY GROVE, KIRKCALDY, FIFE, KY2 5JF

Current Secretary
Gives occupation as COMPANY SECRETARY

Appointed on 29/06/2001

Shareholders

(Persons of Significant Control)

Mrs Elaine Adam

(~59 year old British national)

Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife, KY7 6JF

Owns between 25% and 50% of the shares.

Notified on 10/10/2016

Mr William Forrester Adam

(~60 year old British national)

Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife, KY7 6JF

Owns between 25% and 50% of the shares.

Notified on 10/10/2016

Connections

(Shared officers)

FERSA LTD

MRS ELAINE ADAM
MRS ELAINE ADAM
MR WILLIAM FORRESTER ADAM

HALDANE LIMITED

MRS ELAINE ADAM
MRS ELAINE ADAM
MR WILLIAM FORRESTER ADAM

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)