HARRAN LIMITED
Company number SC161151 · Monitor this company
2 active / 5 ceased · persons with significant control
Oeg Offshore Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2021-12-17
- Correspondence address
- Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, England
- Legal form
- Limited By Shares
- Place registered
- Companies House
- Registration number
- 06498626
- Country registered
- United Kingdom
Oeg Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-29
- Correspondence address
- C/O Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12134998
- Country registered
- England And Wales
Oeg Group Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2019-10-29
- Ceased on
- 2021-12-17
- Correspondence address
- C/O Harran Limited, Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, NR31 0ER, England
- Legal form
- Limited Company
- Place registered
- Companies House
- Registration number
- 12134998
- Country registered
- England And Wales
Mr John Miller Heiton
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-10-04
- Ceased on
- 2019-10-29
- Date of birth
- October 1970
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Cothal House, Cothal View, Pitmedden Road Industrial Estate, Dyce, Aberdeen, AB21 0BA, Scotland
Containental Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2017-10-04
- Ceased on
- 2019-10-29
- Correspondence address
- 55, Strand On The Green, London, W4 3PD, England
- Legal form
- Limited Company
- Place registered
- Register Of Companies (England And Wales)
- Registration number
- 01628828
- Country registered
- United Kingdom
Mr Ralph Albert Hume
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-04
- Date of birth
- October 1947
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20 Cairnaquheen Gardens, Aberdeen, AB15 5HJ, United Kingdom
Mrs Margaret Grace Mckinnell Hume
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2017-10-04
- Date of birth
- December 1948
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- 20 Cairnaquheen Gardens, Aberdeen, AB15 5HJ, United Kingdom