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Companies House/Kintore/Company profile

HARRAN LIMITED

Active
SC161151·incorporated 1995-10-20

HARRAN LIMITED is an active UK private limited company, incorporated on 20 October 1995 at Companies House (number SC161151; OpenRegistry canonical ID GB-SC161151-harran-limited). Sophymarine's OpenRegistry classifies it under SIC 25620 (Machining), one of 2,735 active UK entities in that code and one of 48 active companies registered in Kintore, Aberdeenshire (postcode AB51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1995-10-20
Registered Address
MIDMILL BUSINESS PARK, KINTORE, ABERDEENSHIRE, AB51 0QG, SCOTLAND
SIC
25620 — Machining
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-10-20. Next confirmation statement due 2026-11-03.

Mortgages and charges

10 charges recorded against the company at Companies House: 0 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

HARRAN LIMITED has 1 person with significant control on file:

  • Oeg Offshore Group Limited (United Kingdom reg. 06498626). Notified 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Mr Ralph Albert Hume born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Margaret Grace Mckinnell Hume born 1948 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-10-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Miller Heiton born 1970 resident in Scotland, British national. Notified 2017-10-04. Ceased 2019-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Containental Limited (United Kingdom reg. 01628828). Notified 2017-10-04. Ceased 2019-10-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Oeg Group Limited (England And Wales reg. 12134998). Notified 2019-10-29. Ceased 2021-12-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25620 (Machining):

Other companies registered in Kintore: