HARRAN LIMITED

Key Data

Status

Active

Company No.

SC161151

Incorporation date

20/10/1995

Size

Audit Exemption Subsidiary

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/10/2022)

20/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

15/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

15/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (74 pages)

15/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (20 pages)

01/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

21/10/2024

Termination of appointment of Douglas Weir Fleming as a director on 2024-10-18

View PDF (1 pages)

21/10/2024

Appointment of Mr Thomas Anthony Murray as a director on 2024-10-18

View PDF (2 pages)

09/10/2024

Satisfaction of charge SC1611510009 in full

View PDF (1 pages)

09/10/2024

Satisfaction of charge SC1611510010 in full

View PDF (1 pages)

04/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

04/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

04/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (69 pages)

04/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (24 pages)

22/12/2023

Memorandum and Articles of Association

View PDF (12 pages)

22/12/2023

Resolutions

View PDF (4 pages)

22/12/2023

Registration of charge SC1611510009, created on 2023-12-15

View PDF (23 pages)

22/12/2023

Registration of charge SC1611510010, created on 2023-12-15

View PDF (21 pages)

19/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

19/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

19/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (66 pages)

19/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

27/11/2023

Appointment of Mr Douglas Weir Fleming as a director on 2023-11-24

View PDF (2 pages)

01/11/2023

Change of details for Oeg Offshore Group Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

20/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (68 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (26 pages)

21/10/2022

Confirmation statement made on 2022-10-20 with updates

View PDF (4 pages)

20/10/2022

Cessation of Oeg Group Limited as a person with significant control on 2021-12-17

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LEDINGHAM CHALMERS LLP	Corporate Secretary	01/04/2006 - 04/10/2017	132
Heiton, John Miller	Director	04/10/2017 - Present	50
LEDINGHAM CHALMERS	Nominee Secretary	20/10/1995 - 01/04/2006	251
Durano Limited	Nominee Director	20/10/1995 - 24/11/1995	121
Hume, Margaret Grace Mckinnell	Director	24/11/1995 - 04/10/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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LAMPETER TREE SERVICES LIMITEDCae Celyn, Llanfair Road, Lampeter, Ceredigion SA48 8JX

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A N IRWIN FEEDS LTDStilloga Mills, 11 Carrowcolman Road, Eglish, Dungannon BT70 1LF

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Description

About HARRAN LIMITED

HARRAN LIMITED is an(a) Active company incorporated on 20/10/1995 with the registered office located at Midmill Business Park, Kintore, Aberdeenshire AB51 0QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HARRAN LIMITED?

HARRAN LIMITED is currently Active. It was registered on 20/10/1995 .

Where is HARRAN LIMITED located?

HARRAN LIMITED is registered at Midmill Business Park, Kintore, Aberdeenshire AB51 0QG.

What does HARRAN LIMITED do?

HARRAN LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for HARRAN LIMITED?

The latest filing was on 20/10/2025: Confirmation statement made on 2025-10-20 with no updates.