HALSPAN LIMITED
MUIRHOUSES, BO'NESS EH51 9SS- Active
- Private Limited Company
- Company No. SC194458
- Last Updated: 01 Mar 2024
Company Profile
HALSPAN LIMITED was incorporated on Friday, March 19, 1999 as a Private Limited Company with registered address in BO'NESS. HALSPAN LIMITED has the status: Active and it's listed in the following category: Manufacture of other builders' carpentry and joinery. This Private Limited Company has been operating for 25 years 7 months and 24 days.
| Name | HALSPAN LIMITED |
|---|---|
| Company number | SC194458 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MUIRHOUSES BO'NESS EH51 9SS |
|---|---|
| Country Of Origin | SCOTLAND |
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 Peter Graham Shand Nationality: British |
Dates: Thursday, September 28, 2023 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mrs Ruth Martin Nationality: British |
Dates: Wednesday, September 27, 2023 - Thursday, September 28, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Muirhouses Capital Limited Muirhouses, EH51 9SS |
Dates: Tuesday, January 29, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr John Thomas Meldrum Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-12 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HALSPAN LIMITED | 19 Mar 1999 |