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HALDANE, SHIELLS AND COMPANY, LIMITED

Active
NI001993·incorporated 1946-01-01

HALDANE, SHIELLS AND COMPANY, LIMITED is an active UK private limited company, incorporated on 1 January 1946 at Companies House (number NI001993; OpenRegistry canonical ID GB-NI001993-haldane-shiells-and-company-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 6,807 active companies registered in Newry, Co Down (postcode BT35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1946-01-01
Registered Address
C/O HALDANE FISHER LIMITED, SHEPHERDS WAY, CARNBANE IND. EST, NEWRY, CO DOWN, BT35 6QQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HALDANE, SHIELLS AND COMPANY, LIMITED

Filings

Check filing history of HALDANE, SHIELLS AND COMPANY, LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

8 charges recorded against the company at Companies House: 2 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

HALDANE, SHIELLS AND COMPANY, LIMITED has 1 person with significant control on file:

  • Haldane Group Limited (N. Ireland reg. Ni667363). Notified 2020-03-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr David Owen Haldane born 1971 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares
  • Ian Macgregor Haldane born 1963 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2020-03-09.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Newry:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/NI001993.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.