HADDINGTON HOUSE LIMITED

Active Haddington

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
H

HADDINGTON HOUSE LIMITED

Other letting and operating of own or leased real estate

Founded 18 Dec 2020 Active Haddington, Scotland 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 13 Jun 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Net assets £6K £6K 2024 year on year
Total assets £15K £10K 2024 year on year
Total Liabilities £9K £4K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Elizabeth Hamilton Buildings Poldrate Haddington EH41 4DA Scotland

Full company profile for HADDINGTON HOUSE LIMITED (SC683985), an active company based in Haddington, Scotland. Incorporated 18 Dec 2020. Other letting and operating of own or leased real estate. 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 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£12.07k

Decreased by £10.25k (-46%)

Net Assets

£6.47k

Decreased by £5.80k (-47%)

Total Liabilities

£8.78k

Decreased by £4.36k (-33%)

Turnover

N/A

Employees

N/A

Debt Ratio

58%

Increased by 6 (+12%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec 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

3 active
Status
James Scott ShearerDirectorBritishUnited Kingdom6918 Dec 2020Active
John IrvineDirectorBritishScotland7028 Dec 2020Active
Stephen James William KayDirectorBritishScotland5218 Dec 2020Active

Shareholders

Shareholders (1)

The Lamp Of Lothian Trust
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 18 Dec 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

HADDINGTON HOUSE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Dec 2025Confirmation StatementConfirmation statement made on 17 Dec 2025 with no updates
19 Nov 2025OfficersTermination of John Irvine as director on 10 Nov 2025
13 Jun 2025AccountsAnnual accounts made up to 31 Dec 2024
23 Dec 2024Confirmation StatementConfirmation statement made on 17 Dec 2024 with no updates
23 May 2024AccountsAnnual accounts made up to 31 Dec 2023
19 Dec 2025 Confirmation Statement

Confirmation statement made on 17 Dec 2025 with no updates

19 Nov 2025 Officers

Termination of John Irvine as director on 10 Nov 2025

13 Jun 2025 Accounts

Annual accounts made up to 31 Dec 2024

23 Dec 2024 Confirmation Statement

Confirmation statement made on 17 Dec 2024 with no updates

23 May 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 17 Dec 2025 with no updates

5 months ago on 19 Dec 2025

Termination of John Irvine as director on 10 Nov 2025

6 months ago on 19 Nov 2025

Annual accounts made up to 31 Dec 2024

11 months ago on 13 Jun 2025

Confirmation statement made on 17 Dec 2024 with no updates

1 years ago on 23 Dec 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 23 May 2024