CompanyTrack
J

JOHN HAIG & COMPANY LIMITED

Active Edinburgh

Non-trading company

0 employees
Non-trading company
J

JOHN HAIG & COMPANY LIMITED

Non-trading company

Founded 8 May 1925 Active Edinburgh, Scotland 0 employees
Non-trading company
Accounts Submitted 13 Mar 2025
Confirmation Statement Submitted 9 May 2025
Net assets £35.07K £5.00 2024 year on year
Total assets £35.07K £5.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

11 Lochside Place Edinburgh EH12 9HA Scotland

Credit Report

Discover JOHN HAIG & COMPANY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

N/A

Net Assets

£35.07k

Increased by £5.00 (+0%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 34 resigned
Status
Dorotea KeresztesiDirectorHungarianHungary3927 Oct 2025Active
James Matthew Crayden EdmundsDirectorBritishUnited Kingdom518 Mar 2018Active
Kara Elizabeth MajorDirectorAmericanUnited Kingdom481 Aug 2018Active
Richard NagyDirectorHungarianHungary3914 Jun 2024Active

Shareholders

Shareholders (1)

Diageo Scotland Limited
100.0%
1,0006 May 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Diageo Scotland Limited

United Kingdom

Active
Notified 10 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

DIAGEO SCOTLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO GREAT BRITAIN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRAND METROPOLITAN LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DIAGEO PLC united kingdom
JOHN HAIG & COMPANY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
2 Dec 2025OfficersTermination of Richard Nagy as director on 2025-11-28View(1 page)
4 Nov 2025OfficersChange to director Dorotea Keresztesi on 2025-10-27View(2 pages)
29 Oct 2025OfficersAppointment of Dorotea Keresztesi as director on 2025-10-27View(2 pages)
9 May 2025Confirmation StatementConfirmation statement made on 2025-05-09 with no updatesView(3 pages)
13 Mar 2025AccountsAnnual accounts made up to 2024-06-30View(20 pages)
2 Dec 2025 Officers

Termination of Richard Nagy as director on 2025-11-28

4 Nov 2025 Officers

Change to director Dorotea Keresztesi on 2025-10-27

29 Oct 2025 Officers

Appointment of Dorotea Keresztesi as director on 2025-10-27

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-09 with no updates

13 Mar 2025 Accounts

Annual accounts made up to 2024-06-30

Recent Activity

Latest Activity

Termination of Richard Nagy as director on 2025-11-28

2 months ago on 2 Dec 2025

Change to director Dorotea Keresztesi on 2025-10-27

3 months ago on 4 Nov 2025

Appointment of Dorotea Keresztesi as director on 2025-10-27

3 months ago on 29 Oct 2025

Confirmation statement made on 2025-05-09 with no updates

9 months ago on 9 May 2025

Annual accounts made up to 2024-06-30

11 months ago on 13 Mar 2025