HALDANE FISHER LIMITED
HALDANE FISHER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under NI024075, and its current status with Companies House is active. The company was incorporated on 17 January 1990 and lists its registered address as NEWRY, United Kingdom. 1 shareholder is on record for HALDANE FISHER LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
1
Shareholders of HALDANE FISHER LIMITED
One shareholder is currently on record for HALDANE FISHER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALDANE SHIELLS & CO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HALDANE SHIELLS & CO LTD | 100% | Companies House |
Officers
24
Directors and officers of HALDANE FISHER LIMITED
The Director of HALDANE FISHER LIMITED currently on record is Ian MacGregor Haldane; eight of the 24 officer records shown for HALDANE FISHER LIMITED are current appointments, filed with Companies House. The remaining 16 records shown (Kieran Campbell, Robert Kerr and 14 others) are former appointments that have since been resigned. Management authority at HALDANE FISHER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 25 officers in total, including past appointments, though only the 24 most relevant records are shown here.
Group Structure
Group structure of HALDANE FISHER LIMITED
HALDANE FISHER LIMITED sits 1 level below its ultimate parent, HALDANE GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to HALDANE GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HALDANE FISHER LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- GREENGATES BUILDERS MERCHANTS LTD (United Kingdom)
- G E ROBINSON & CO LTD (United Kingdom)
- KEY HARDWARE LTD (United Kingdom)
- PROWOOD HOLDINGS LIMITED (United Kingdom)
Data availability
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
HALDANE GROUP LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HALDANE FISHER LIMITED?
One shareholder is currently on record for HALDANE FISHER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HALDANE SHIELLS & CO LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HALDANE FISHER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HALDANE FISHER LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HALDANE FISHER LIMITED have on record?
1 shareholder is shown on record for HALDANE FISHER LIMITED.
What is HALDANE FISHER LIMITED's company registration number?
HALDANE FISHER LIMITED's registration number is NI024075, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HALDANE FISHER LIMITED still an active company?
HALDANE FISHER LIMITED's status on Companies House is listed as active.
When was HALDANE FISHER LIMITED incorporated?
HALDANE FISHER LIMITED was incorporated on 17 January 1990, according to Companies House.
What is HALDANE FISHER LIMITED's registered address?
The registered address on file for HALDANE FISHER LIMITED is NEWRY, United Kingdom.
What legal structure is HALDANE FISHER LIMITED registered as?
HALDANE FISHER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HALDANE FISHER LIMITED?
The Director of HALDANE FISHER LIMITED currently on record is Ian MacGregor Haldane; eight of the 24 officer records shown for HALDANE FISHER LIMITED are current appointments, filed with Companies House. The remaining 16 records shown (Kieran Campbell, Robert Kerr and 14 others) are former appointments that have since been resigned. Management authority at HALDANE FISHER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HALDANE FISHER LIMITED have a parent company or subsidiaries?
HALDANE FISHER LIMITED sits 1 level below its ultimate parent, HALDANE GROUP LIMITED, registered in United Kingdom. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HALDANE FISHER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HALDANE FISHER LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HALDANE FISHER LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HALDANE FISHER LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.