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REGISTERED NUMBER: SC683985 (Scotland)




















Haddington House Limited

Unaudited Financial Statements

for the Year Ended 31 December 2024






Haddington House Limited (Registered number: SC683985)






Contents of the Financial Statements
for the Year Ended 31 December 2024




Page

Company Information 1

Balance Sheet 2

Notes to the Financial Statements 4


Haddington House Limited

Company Information
for the Year Ended 31 December 2024







DIRECTORS: S J W Kay
J S Shearer
J Irvine



REGISTERED OFFICE: Elizabeth Hamilton Buildings
Poldrate
Haddington
EH41 4DA



REGISTERED NUMBER: SC683985 (Scotland)



ACCOUNTANTS: Whitelaw Wells
9 Ainslie Place
Edinburgh
Midlothian
EH3 6AT



BANKERS: Bank of Scotland Plc
The Mound
Edinburgh
EH1 1YZ

Haddington House Limited (Registered number: SC683985)

Balance Sheet
31 December 2024

2024 2023
Notes £    £   
CURRENT ASSETS
Debtors 4 3,176 3,081
Cash at bank 12,071 22,320
15,247 25,401
CREDITORS
Amounts falling due within one year 5 8,775 13,133
NET CURRENT ASSETS 6,472 12,268
TOTAL ASSETS LESS CURRENT LIABILITIES 6,472 12,268

CAPITAL AND RESERVES
Called up share capital 1 1
Retained earnings 6,471 12,267
6,472 12,268

The company is entitled to exemption from audit under Section 477 of the Companies Act 2006 for the year ended 31 December 2024.

The members have not required the company to obtain an audit of its financial statements for the year ended 31 December 2024 in accordance with Section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for:
(a)ensuring that the company keeps accounting records which comply with Sections 386 and 387 of the Companies Act 2006 and
(b)preparing financial statements which give a true and fair view of the state of affairs of the company as at the end of each financial year and of its profit or loss for each financial year in accordance with the requirements of Sections 394 and 395 and which otherwise comply with the requirements of the Companies Act 2006 relating to financial statements, so far as applicable to the company.

Haddington House Limited (Registered number: SC683985)

Balance Sheet - continued
31 December 2024


The financial statements have been prepared and delivered in accordance with the provisions applicable to companies subject to the small companies regime.

In accordance with Section 444 of the Companies Act 2006, the Income Statement has not been delivered.

The financial statements were approved by the Board of Directors and authorised for issue on 28 May 2025 and were signed on its behalf by:





J S Shearer - Director


Haddington House Limited (Registered number: SC683985)

Notes to the Financial Statements
for the Year Ended 31 December 2024

1. STATUTORY INFORMATION

Haddington House Limited is a private company, limited by shares , registered in Scotland. The company's registered number and registered office address can be found on the Company Information page.

2. ACCOUNTING POLICIES

Basis of preparing the financial statements
These financial statements have been prepared in accordance with Financial Reporting Standard 102 "The Financial Reporting Standard applicable in the UK and Republic of Ireland" including the provisions of section 1A "Small Entities" and the Companies Act 2006. The financial statements have been prepared under the historical cost convention as modified by the revaluation of certain assets.

Related party exemption
The company has taken advantage of exemption, under the terms of Financial Reporting Standard 102 'The Financial Reporting Standard applicable in the UK and Republic of Ireland', not to disclose related party transactions with group companies.

Going concern
The accounts have been prepared on a going concern principle which assumes that the company will continue to trade in the foreseeable future. The directors have no concerns that the company will continue to trade for at least 12 months from the signing of these financial statements.

Turnover
Turnover represents net rental income excluding value added tax.

Rent is recognised in accordance with the lease agreement.

Financial instruments
The company only has financial assets and financial liabilities of a kind that qualify as basic financial instruments. Basic financial instruments are initially recognised at transaction value and subsequently measured at their settlement value.

Taxation
Taxation for the year comprises current and deferred tax. Tax is recognised in the Income Statement, except to the extent that it relates to items recognised in other comprehensive income or directly in equity.

Current or deferred taxation assets and liabilities are not discounted.

Current tax is recognised at the amount of tax payable using the tax rates and laws that have been enacted or substantively enacted by the balance sheet date.

Haddington House Limited (Registered number: SC683985)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

2. ACCOUNTING POLICIES - continued

Hire purchase and leasing commitments
Rentals paid under operating leases are charged to profit or loss on a straight line basis over the period of the lease.

Provisions
Provisions are recognised where the company has a present obligation as a result of a past event, it is probable the company will be required to settle the obligations, and a reliable estimate can be made of the obligations. The amount recognised as a provision is the best estimate of the consideration required to settle the present obligation at the end of the reporting period, taking into account the risks and uncertainties surrounding the obligation.

3. EMPLOYEES AND DIRECTORS

The average number of employees during the year was NIL (2023 - NIL).

4. DEBTORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade debtors 598 495
Other debtors 2,578 2,586
3,176 3,081

5. CREDITORS: AMOUNTS FALLING DUE WITHIN ONE YEAR
2024 2023
£    £   
Trade creditors 1,614 5,818
Amounts owed to participating interests 760 552
Taxation and social security 1,313 1,025
Other creditors 5,088 5,738
8,775 13,133

Haddington House Limited (Registered number: SC683985)

Notes to the Financial Statements - continued
for the Year Ended 31 December 2024

6. LEASING AGREEMENTS

Minimum lease payments under non-cancellable operating leases fall due as follows:
2024 2023
£    £   
Within one year 38,600 38,600
Between one and five years 154,400 154,400
In more than five years 48,250 86,850
241,250 279,850

7. ULTIMATE CONTROLLING PARTY

The ultimate controlling party is The Lamp of Lothian Trust.