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Companies/SC161151

Harran Limited

Private Limited Company · Kintore

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Oeg Offshore Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-12-17 · No cessation recorded

Source record 102186446
Show 5 ceased records
Oeg Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-29 · Ceased 2021-12-17

Source record 96332159
JH
Mr John Miller HeitonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-04 · Ceased 2019-10-29

Source record 94758778
Containental LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-10-04 · Ceased 2019-10-29

Source record 94764842
RH
Mr Ralph Albert HumeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-04

Source record 90809020
MH
Mrs Margaret Grace Mckinnell HumeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-10-04

Source record 90809026

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
TM
Thomas MurrayCurrent director
Appointed 2024-10-18 · 1 yr · Accountant
+42 others
JH
John HeitonCurrent secretaryCurrent director
Appointed 2017-10-04 · 9 yrs
+44 others
Show 7 historical appointments
DF
Douglas FlemingResigned director
Resigned 2023-11-24 · Chief Financial Officer
PC
Peter CoyResigned director
Resigned 2017-10-04 · 4 yrs · Shipping Consultant
CorpLedingham Chalmers LLPResigned secretary
Resigned 2006-04-01 · 11 yrs
MH
Margaret HumeResigned director
Resigned 1995-11-24 · 21 yrs · Staff Nurse
RH
Ralph HumeResigned director
Resigned 1995-11-24 · 21 yrs · Electrical Draughtsman
CorpLedingham ChalmersResigned secretary
Resigned 1995-10-20 · 10 yrs
CorpDurano LimitedResigned director
Resigned 1995-10-20

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active