HALBEATH ASSETS LIMITED - EDINBURGH


Company Profile Company Filings

Overview

HALBEATH ASSETS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HALBEATH ASSETS LIMITED was incorporated 121 years ago on 27/10/1900 and has the registered number: SC004650. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2023.

HALBEATH ASSETS LIMITED - EDINBURGH

This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2021 31/01/2023

Registered Office

QUARTERMILE TWO
EDINBURGH
MIDLOTHIAN
EH3 9GL

This Company Originates in : United Kingdom
Previous trading names include:
CRAIG & ROSE LIMITED (until 12/08/2016)

Confirmation Statements

Last Statement Next Statement Due
07/08/2021 21/08/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2005-08-01 CURRENT
MR ALASTER PATRICK CUNNINGHAM Dec 1951 British Director 1995-05-03 CURRENT
MORTON FRASER Corporate Secretary 2001-05-18 UNTIL 2005-08-01 RESIGNED
DONALD BALL Dec 1949 British Director RESIGNED
BRIAN CAPPIE Sep 1960 British Director 2001-08-08 UNTIL 2004-08-31 RESIGNED
MR JOHN JOSEPH GONNELLA Dec 1953 United Kingdom Director 2001-08-08 UNTIL 2003-12-31 RESIGNED
JAMES FRANCIS HARTE Jun 1953 British Director 2000-05-25 UNTIL 2001-03-30 RESIGNED
JAMES KENNEDY HUNTER Aug 1931 British Director RESIGNED
RONALD ALEXANDER LESSLIE Feb 1920 British Director RESIGNED
BRIAN JAMES MCCABE Mar 1965 Director 2000-05-25 UNTIL 2001-04-04 RESIGNED
WILLIAM KANE Sep 1958 British Director 1995-05-31 UNTIL 1997-09-17 RESIGNED
IAIN GEORGE MCINDOE Sep 1961 British Director 1996-11-12 UNTIL 1998-07-27 RESIGNED
KENNETH NAIRN MCPHERSON May 1919 British Director RESIGNED
GEORGE MONCRIEFF MILLER Nov 1949 British Director RESIGNED
COLIN MURRAY MITCHELL-ROSE Feb 1947 British Director RESIGNED
RICHARD NEILSON Nov 1930 Director 1990-10-01 UNTIL 1995-02-24 RESIGNED
ARCHIBALD BERNARD ROBERTSON Dec 1945 British Director 1998-04-01 UNTIL 1998-10-19 RESIGNED
HUGH ROSE Apr 1917 British Director RESIGNED
IAN SCOTT Dec 1935 British Director RESIGNED
STEVEN MCGILVRAY Jan 1963 British Director 2000-05-25 UNTIL 2001-05-31 RESIGNED
JOHN WATT WIGHTMAN Nov 1933 British Director 1992-04-01 UNTIL 2000-05-25 RESIGNED
RICHARD NEILSON Nov 1930 Secretary RESIGNED
COLIN MURRAY MITCHELL-ROSE Feb 1947 British Secretary 1995-11-17 UNTIL 1996-03-21 RESIGNED
BRIAN JAMES MCCABE Mar 1965 Secretary 2000-05-25 UNTIL 2001-05-18 RESIGNED
IAIN GEORGE MCINDOE Sep 1951 Secretary 1996-03-21 UNTIL 1998-07-27 RESIGNED
CHRISTOPHER PAUL HUTTON Secretary 1998-07-27 UNTIL 2000-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alaster Patrick Cunningham 2016-07-26 12/1951 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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WEST LOTHIAN CHAMBER OF COMMERCE LIMITED LIVINGSTON SCOTLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
TLBP LIMITED EDINBURGH Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
AGRICULTURAL CAPITAL HOLDINGS LTD EDINBURGH Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FINEWOOD (HOLDINGS) LIMITED DUNDEE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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TRACEY VICTORIA INTERIORS (EDINBURGH) LIMITED EDINBURGH Dissolved... 47510 - Retail sale of textiles in specialised stores
TRACEY VICTORIA INTERIORS LIMITED LINLITHGOW SCOTLAND Active MICRO ENTITY 47510 - Retail sale of textiles in specialised stores
LETHAM LIMITED COLDSTREAM SCOTLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
VIRO LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
APPLIED CAPITAL DEVELOPMENTS LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
APPLIED CAPITAL HOLDINGS LIMITED EDINBURGH Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
THE GEM PORTFOLIO LIMITED DUNFERMLINE ... SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
HALBEATH_ASSETS_LIMITED - Accounts 2021-05-01 30-04-2020 £82,797 Cash £5,181,597 equity

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