JOHN HAIG & COMPANY LIMITED

SC013654
Active Edinburgh

Non-trading company

0 employees website.com
Non-trading company
J

JOHN HAIG & COMPANY LIMITED

SC013654

Non-trading company

Founded 8 May 1925 Active Edinburgh, Scotland 0 employees website.com
Non-trading company
Accounts Submitted 18 Mar 2026 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 8 May 2026 Next due 22 May 2027 10 months remaining
Net assets £35K £5 2025 year on year
Total assets £35K £5 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Lochside Place Edinburgh EH12 9HA Scotland

Full company profile for JOHN HAIG & COMPANY LIMITED (SC013654), an active company based in Edinburgh, Scotland. Incorporated 8 May 1925. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type small
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£35.08k

Increased by £5.00 (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Diageo Scotland Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

DIAGEO PLC united kingdom
JOHN HAIG & COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Confirmation StatementConfirmation statement made on 8 May 2026 with no updates
18 Mar 2026AccountsAnnual accounts made up to 30 Jun 2025
2 Dec 2025OfficersTermination of Richard Nagy as director on 28 Nov 2025
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 27 Oct 2025
29 Oct 2025OfficersAppointment of Dorotea Keresztesi as director on 27 Oct 2025
8 May 2026 Confirmation Statement

Confirmation statement made on 8 May 2026 with no updates

18 Mar 2026 Accounts

Annual accounts made up to 30 Jun 2025

2 Dec 2025 Officers

Termination of Richard Nagy as director on 28 Nov 2025

4 Nov 2025 Officers

Change to director Dorotea Keresztesi on 27 Oct 2025

29 Oct 2025 Officers

Appointment of Dorotea Keresztesi as director on 27 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 8 May 2026 with no updates

1 months ago on 8 May 2026

Annual accounts made up to 30 Jun 2025

3 months ago on 18 Mar 2026

Termination of Richard Nagy as director on 28 Nov 2025

7 months ago on 2 Dec 2025

Change to director Dorotea Keresztesi on 27 Oct 2025

7 months ago on 4 Nov 2025

Appointment of Dorotea Keresztesi as director on 27 Oct 2025

8 months ago on 29 Oct 2025