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