HALBEATH ASSETS LIMITED
QUARTERMILE TWO, 2 LISTER SQUARE, EDINBURGH EH3 9GL- Active
- Private Limited Company
- Company No. SC004650
- Last Updated: 01 Mar 2024
Company Profile
HALBEATH ASSETS LIMITED was incorporated on Saturday, October 27, 1900 as a Private Limited Company with registered address in EDINBURGH. HALBEATH ASSETS LIMITED has the status: Active and it's listed in the following category: Manufacture of paints, varnishes and similar coatings, mastics and sealants. This Private Limited Company has been operating for 124 years 3 months and 27 days.
| Name | HALBEATH ASSETS LIMITED |
|---|---|
| Company number | SC004650 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1900 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Alaster Patrick Cunningham Nationality: British |
Dates: Tuesday, July 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 23 August 2016 |
| Last confirmation statement dated | 26 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| HALBEATH ASSETS LIMITED | 27 Oct 1900 |
| CRAIG & ROSE LIMITED | 12 Aug 2016 |