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Companies/SC141875

Hadden Construction Limited

Private Limited Company · Glasgow

In AdministrationUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-12-19 · No cessation recorded

Source record 9693252
SH
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 247627
Show 1 ceased record
RH
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-10-04

Source record 247615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
JH
Jack HaddenCurrent director
Appointed 2024-05-29 · 2 yrs · Director
+2 others
RA
Rebecca AdamsonCurrent director
Appointed 2024-05-29 · 2 yrs · Director
MC
Michael CallaghanCurrent director
Appointed 2023-04-01 · 3 yrs · Construction Director
SL
Stephen LynasCurrent director
Appointed 2014-01-01 · 12 yrs · Business Development
+2 others
SH
Scott HaddenCurrent director
Appointed 1993-01-19 · 33 yrs · Carpenter
+6 others
Show 11 historical appointments
RC
Robert CobbanResigned director
Resigned 2019-06-01 · 5 yrs · Surveying Director
AN
Anne NicolResigned secretary
Resigned 2017-09-12 · 6 yrs
SB
Steven BradyResigned director
Resigned 2017-09-04 · 6 yrs · Managing Director
PS
Paul ShanklandResigned director
Resigned 2016-06-07 · 6 yrs · Construction Director
AN
Anne NicolResigned director
Resigned 2007-12-21 · 16 yrs · Manager
CA
Craig ArmitResigned director
Resigned 2002-12-01 · 20 yrs · Surveyor
RM
Roderick MccallResigned director
Resigned 2002-12-01 · 1 yr · Manager
MS
Murray StewartResigned director
Resigned 1993-06-01 · 5 yrs · Surveyor
RH
Ronald HorneResigned directorResigned secretary
Resigned 1993-06-01 · 25 yrs · Chartered Surveyor
FH
Fiona HaddenResigned director
Resigned 1993-01-19 · Co Manager

Board profile

People with appointments
5
Directors assessed
5
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active