CompanyCore
UK company intelligence
Company profile report
Prepared 27 April 2026

HARDIE HOLDINGS LIMITED

SC222639 · ltd · incorporated 2001-08-29

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
scotland
Registered office
Braeside, Kirkgunzeon, Dumfries, DG2 8LA
SIC codes
82990 — Other business support service activities n.e.c.
Accounts next due
2026-12-31
Confirmation statement next due
2026-07-27

2. Directors (3 active)

HARDIE, David George
director · appointed 2001-08-29 · born 10/1960 (age 66)
HARDIE, Grant Douglas
director · appointed 2022-09-15 · born 3/1992 (age 34)
MACLEAN, Aline Janet
director · appointed 2022-09-15 · born 8/1990 (age 36)

3. Shareholders (2 active)

Fiona Hardie
25-50% shares · 25-50% voting · board control · trust interest
Mr David George Hardie
25-50% shares · 25-50% voting · board control · trust interest

4. Security

1 total charge (1 outstanding, 0 satisfied).

Headline verdict

Opportunity score
82/100 (Exceptional)
Owner dependency
critical — 98/100
Red flags
0 high · 0 medium · 0 low