HALYARD LIMITED
39 GRASSMARKET, EDINBURGH, LOTHIAN EH1 2HS- Active
- Private Limited Company
- Company No. SC181414
- Last Updated: 01 Mar 2024
Company Profile
HALYARD LIMITED was incorporated on Thursday, December 11, 1997 as a Private Limited Company with registered address in LOTHIAN. HALYARD LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 26 years 11 months and 1 day.
| Name | HALYARD LIMITED |
|---|---|
| Company number | SC181414 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
39 GRASSMARKET EDINBURGH LOTHIAN EH1 2HS |
|---|---|
| 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 George Brown Duncan Gilbert Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Kelvin Watt Donaldson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Alexander James Blair Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Douglas Smith Thomson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALYARD LIMITED | 11 Dec 1997 |