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HADEN ROBERTSON LIMITED

Company summary

Company number: SC036745
Status: ACTIVE
Incorporated / age: 23 August 196162 years
Registered office: Suite 7/1 The Skypark, 8 Elliot Place, Glasgow, G3 8JB
Accounts due: 31 October 2002
Confirmation statement due: Not available
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 00:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 7/1 The Skypark, 8 Elliot Place, Glasgow, G3 8JB
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MCCORMACK, Francis Declan Finbar Tempany ACTIVE	Secretary	16 Jun 1997				Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
MCCORMACK, Francis Declan Finbar Tempany ACTIVE	Director	13 Jun 1997			September 1955	Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG
MUIRHEAD, William John ACTIVE	Director	13 Jun 1997			September 1947	42 Herondale Avenue, Wandsworth, London, SW18 3JL
HAYWARD, Frederick William Albert RESIGNED	Secretary		30 Apr 1992			67 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AB
MACDONALD WATSON, Robert Andrew RESIGNED	Secretary	30 Apr 1992	30 Jun 1995			85 Elsenham Street, Southfields, London, SW18 5NX
WATERHOUSE, Steven Alexander RESIGNED	Secretary	01 Jul 1995	16 Jun 1997			Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
DAWE, Colin Kenneth RESIGNED	Director	01 Jul 1995	30 Jun 1997		January 1947	46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP
GILLINGHAM, Derek Sydney RESIGNED	Director		30 Apr 1992		October 1930	Wood Rising, Seer Green, Bucks, HP9 2QH
MACDONALD WATSON, Robert Andrew RESIGNED	Director	30 Apr 1992	30 Jun 1995		September 1950	85 Elsenham Street, Southfields, London, SW18 5NX
WATERHOUSE, Steven Alexander RESIGNED	Director	30 Apr 1992	16 Jun 1997	United Kingdom	August 1954	Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA
WHELDRAKE, Carl Anthony RESIGNED	Director		30 Apr 1992		August 1938	Omega, Shootersway Lane, Berkhamsted, Herts, HP4 3NP

MCCORMACK, Francis Declan Finbar Tempany ACTIVE
Role: Secretary
Appointed on: 16 Jun 1997
Address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG

MCCORMACK, Francis Declan Finbar Tempany ACTIVE
Role: Director
Appointed on: 13 Jun 1997
Date of birth: September 1955
Address: Brook House, 13 Mead Road, Cranleigh, Surrey, GU6 7BG

MUIRHEAD, William John ACTIVE
Role: Director
Appointed on: 13 Jun 1997
Date of birth: September 1947
Address: 42 Herondale Avenue, Wandsworth, London, SW18 3JL

HAYWARD, Frederick William Albert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1992
Address: 67 Warkton Lane, Barton Seagrave, Kettering, Northamptonshire, NN15 5AB

MACDONALD WATSON, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 30 Apr 1992
Resigned on: 30 Jun 1995
Address: 85 Elsenham Street, Southfields, London, SW18 5NX

WATERHOUSE, Steven Alexander RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 16 Jun 1997
Address: Lark Rise, Chalk Lane, Hyde Heath, Buckinghamshire, HP6 5SA

DAWE, Colin Kenneth RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Jun 1997
Date of birth: January 1947
Address: 46 New Lane Hill, Tilehurst, Reading, Berkshire, RG30 4JP

GILLINGHAM, Derek Sydney RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: October 1930
Address: Wood Rising, Seer Green, Bucks, HP9 2QH

MACDONALD WATSON, Robert Andrew RESIGNED
Role: Director
Appointed on: 30 Apr 1992
Resigned on: 30 Jun 1995
Date of birth: September 1950
Address: 85 Elsenham Street, Southfields, London, SW18 5NX

WHELDRAKE, Carl Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1992
Date of birth: August 1938
Address: Omega, Shootersway Lane, Berkhamsted, Herts, HP4 3NP