Halbeath Assets Limited

SC004650

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 5,, EDINBURGH, EH3 8RY

Incorporated 27/10/1900

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

20301

Manufacture of paints, varnishes and similar coatings, mastics and sealants

46499

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Alaster Patrick Cunningham

director · Since 03/05/1995

DIRECTOR

BRITISH · SCOTLAND · Age 74

Also on 50 other boards

Mfmac Secretaries Limited

secretary · Since 01/08/2005

BRITISH

Persons with Significant Control

Applied Capital Limited

75–100% shares

75–100% votes

Level 5, 9 Haymarket Square, Edinburgh, EH3 8RY

Reg: Sc206415 · Companies House · Private Limited Company

Notified 21/08/2025

Former PSCs

Mr Alaster Patrick Cunningham

Ceased 21/08/2025

Charges0 outstanding

charge

satisfied

BANK OF SCOTLAND PLC

Created 18/05/2010Registered 04/06/2010Satisfied 31/10/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 03/03/1999Registered 23/03/1999Satisfied 31/10/2023