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Companies/SC422892

Hadden Construction Holdings Limited

Company profile · Edinburgh

DissolvedUnited KingdomIncorporated 2012
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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 · 1 ceased
SH
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 117122682
Show 1 ceased record
RH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-01-08

Source record 117122763

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 3 historical
AN
Anne NicolCurrent director
Appointed 2024-05-07 · 2 yrs · Director Of Administration And Finance
SL
Stephen LynasCurrent director
Appointed 2024-05-07 · 2 yrs · Business Development Director
JH
Jack HaddenCurrent director
Appointed 2024-05-07 · 2 yrs · Director
+2 others
FH
Fiona HaddenCurrent director
Appointed 2024-05-07 · 2 yrs · Director
RC
Robert CobbanCurrent director
Appointed 2024-05-07 · 2 yrs · Surveying Director
RA
Rebecca AdamsonCurrent director
Appointed 2024-05-07 · 2 yrs · Director
SH
Scott HaddenCurrent director
Appointed 2012-05-14 · 14 yrs · Company Director
+6 others
Show 3 historical appointments
RH
Ronald HorneResigned secretary
Resigned 2012-05-14 · 5 yrs
RH
Ronald HorneResigned director
Resigned 2012-05-14 · 5 yrs · Company Director
DD
David DeaneResigned director
Resigned 2012-04-27 · Solicitor

Board profile

People with appointments
7
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active