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Company Information for

HALDANE (UK) LIMITED

BLACKWOOD WAY, BANKHEAD INDUSTRIAL ESTATE, GLENROTHES, FIFE, KY7 6JF,
Company Registration Number
SC058135
Private Limited Company
Active

Company Overview

About Haldane (uk) Ltd
HALDANE (UK) LIMITED was founded on 1975-07-02 and has its registered office in Glenrothes. The organisation's status is listed as "Active". Haldane (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HALDANE (UK) LIMITED
 
Legal Registered Office
BLACKWOOD WAY
BANKHEAD INDUSTRIAL ESTATE
GLENROTHES
FIFE
KY7 6JF
Other companies in KY7
 
Filing Information
Company Number SC058135
Company ID Number SC058135
Date formed 1975-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2025
Account next due 31/03/2027
Latest return 12/10/2015
Return next due 09/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB775084015  
Last Datalog update: 2026-01-06 18:22:07
Primary Source:Companies House
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Company Officers of HALDANE (UK) LIMITED

Current Directors
Officer Role Date Appointed
ELAINE ADAM
 Company Secretary 2001-06-29
ELAINE ADAM
 Director 2014-04-06
WILLIAM FORRESTER ADAM
 Director 1994-11-01
FRANK SCALLY
 Director 2017-07-01
DAVID SINCLAIR
 Director 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ALAN PEEBLES
 Director 2001-06-06 2011-07-01
PETER GORDON MILNE
 Director 2000-03-22 2003-12-18
PAGAN SECRETARIES LIMITED
 Company Secretary 1998-10-09 2001-06-29
ALEXA BARNES
 Director 2000-03-22 2001-06-06
KENNETH DOUGLAS PATTULLO
 Director 1988-10-31 2000-01-16
PAGAN MACBETH
 Company Secretary 1997-05-22 1998-10-09
ROBERT MICHAEL PATTULLO
 Director 1988-10-31 1996-07-19
JAMES CAMPBELL PATTULLO
 Director 1988-10-31 1993-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE ADAM HALDANE LIMITED Company Secretary 2001-06-29 CURRENT 1998-11-13 Active
ELAINE ADAM FERSA LTD Company Secretary 2001-06-01 CURRENT 2001-05-24 Active
ELAINE ADAM P.F.S. (KIRKCALDY) LIMITED Company Secretary 1989-05-30 CURRENT 1982-10-29 Active - Proposal to Strike off
ELAINE ADAM HALDANE LIMITED Director 2014-04-06 CURRENT 1998-11-13 Active
ELAINE ADAM FERSA LTD Director 2014-04-06 CURRENT 2001-05-24 Active
WILLIAM FORRESTER ADAM FERSA LTD Director 2001-06-01 CURRENT 2001-05-24 Active
WILLIAM FORRESTER ADAM HALDANE LIMITED Director 1998-12-22 CURRENT 1998-11-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-12-1730/06/25 ACCOUNTS TOTAL EXEMPTION FULL
2025-10-20CONFIRMATION STATEMENT MADE ON 25/02/25, WITH NO UPDATES
2024-11-0430/06/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-24CONFIRMATION STATEMENT MADE ON 09/10/24, WITH UPDATES
2023-11-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-12CONFIRMATION STATEMENT MADE ON 09/10/23, WITH NO UPDATES
2023-02-09STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2023-01-0430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-12CONFIRMATION STATEMENT MADE ON 09/10/22, WITH NO UPDATES
2021-11-22AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 09/10/21, WITH UPDATES
2021-04-23SH0116/04/21 STATEMENT OF CAPITAL GBP 40314
2021-04-23MEM/ARTSARTICLES OF ASSOCIATION
2021-04-23RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of variation of share rights
  • Resolution of adoption of Articles of Association
2021-02-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-21CS01CONFIRMATION STATEMENT MADE ON 09/10/20, WITH UPDATES
2019-12-11AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18CS01CONFIRMATION STATEMENT MADE ON 09/10/19, WITH NO UPDATES
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SINCLAIR
2018-10-23AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-09CS01CONFIRMATION STATEMENT MADE ON 09/10/18, WITH NO UPDATES
2017-10-17AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/17, WITH NO UPDATES
2017-07-14AP01DIRECTOR APPOINTED MR FRANK SCALLY
2017-07-14AP01DIRECTOR APPOINTED MR DAVID SINCLAIR
2016-10-24LATEST SOC24/10/16 STATEMENT OF CAPITAL;GBP 38298
2016-10-24CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-10-19AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-13LATEST SOC13/11/15 STATEMENT OF CAPITAL;GBP 38298
2015-11-13AR0112/10/15 ANNUAL RETURN FULL LIST
2015-10-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-26LATEST SOC26/11/14 STATEMENT OF CAPITAL;GBP 38298
2014-11-26AR0112/10/14 ANNUAL RETURN FULL LIST
2014-08-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10AP01DIRECTOR APPOINTED MRS ELAINE ADAM
2013-11-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-08LATEST SOC08/11/13 STATEMENT OF CAPITAL;GBP 38298
2013-11-08AR0112/10/13 ANNUAL RETURN FULL LIST
2012-11-14AR0112/10/12 ANNUAL RETURN FULL LIST
2012-09-10AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0112/10/11 ANNUAL RETURN FULL LIST
2011-10-18AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PEEBLES
2010-11-03AR0112/10/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-12AR0112/10/09 ANNUAL RETURN FULL LIST
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN PEEBLES / 12/10/2009
2009-10-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FORRESTER ADAM / 12/10/2009
2009-09-09AA30/06/09 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-10-03AA30/06/08 TOTAL EXEMPTION SMALL
2007-11-07363sRETURN MADE UP TO 18/10/07; NO CHANGE OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2006-11-13363sRETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2006-09-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2005-11-14363sRETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
2005-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2004-11-05363sRETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
2004-09-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-01-12288bDIRECTOR RESIGNED
2003-10-13363sRETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
2003-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2002-10-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-10-09363sRETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
2001-11-12363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-11-12363sRETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
2001-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/07/01
2001-07-03288bSECRETARY RESIGNED
2001-07-03288aNEW SECRETARY APPOINTED
2001-06-27287REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 12 ST CATHERINE STREET CUPAR FIFE KY15 4HN
2001-06-25410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-08419a(Scot)DEC MORT/CHARGE *****
2001-06-08288bDIRECTOR RESIGNED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08419a(Scot)DEC MORT/CHARGE *****
2001-06-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2001-06-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2001-06-08410(Scot)PARTIC OF MORT/CHARGE *****
2001-06-08419a(Scot)DEC MORT/CHARGE *****
2000-11-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/06/00
2000-11-14363sRETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
2000-04-04288aNEW DIRECTOR APPOINTED
2000-03-24288bDIRECTOR RESIGNED
2000-03-24288aNEW DIRECTOR APPOINTED
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/06/99
1999-11-24363sRETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
1999-03-03CERTNMCOMPANY NAME CHANGED HALDANE & CO. (WOODTURNERS) LIMI TED CERTIFICATE ISSUED ON 04/03/99
1999-03-01SRES01ALTER MEM AND ARTS 16/02/99
1998-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-04363sRETURN MADE UP TO 18/10/98; NO CHANGE OF MEMBERS
1998-11-04288bSECRETARY RESIGNED
1998-11-04288aNEW SECRETARY APPOINTED
1997-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-07363sRETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS
1997-05-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials




Licences & Regulatory approval
We could not find any licences issued to HALDANE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HALDANE (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2001-06-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
FLOATING CHARGE 2001-06-08 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE 1985-03-12 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HALDANE (UK) LIMITED

Intangible Assets
Patents
We have not found any records of HALDANE (UK) LIMITED registering or being granted any patents
Domain Names

HALDANE (UK) LIMITED owns 2 domain names.

doorprotectors.co.uk   oakstair.co.uk  

Trademarks
We have not found any records of HALDANE (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HALDANE (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as HALDANE (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HALDANE (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by HALDANE (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-10-0044189080Builders' joinery and carpentry, of wood, incl. cellular wood panels (excl. of glue-laminated timber, and windows, French windows and their frames, doors and their frames and thresholds, posts and beams, assembled flooring panels, wooden shuttering for concrete constructional work, shingles, shakes and prefabricated buildings)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HALDANE (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HALDANE (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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