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Hall & Tawse Limited

SC020074

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

MAXIM 7, MAXIM OFFICE PARK PARKLANDS AVENUE, HOLYTOWN, ML1 4WQ
Incorporated 27/11/1937

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

41201
Construction of commercial buildings
43320
Joinery installation

Officers

Bnoms Limited

secretary · Since 01/10/2015

Also on 84 other boards

Mr David Andrew Bruce

director · Since 19/06/2017

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 38 other boards

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

SOUTH LANARKSHIRE COUNCIL

Created 07/05/2003Registered 13/05/2003Satisfied 01/09/2004
charge
satisfied

SOUTH LANARKSHIRE COUNCIL

Created 04/12/2001Registered 17/12/2001Satisfied 17/12/2004
charge
satisfied

SOUTH LANARKSHIRE COUNCIL

Created 15/11/2001Registered 22/11/2001Satisfied 21/07/2005
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 08/12/1995Registered 20/12/1995Satisfied 05/11/1997
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 08/12/1995Registered 20/12/1995Satisfied 05/11/1997
charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND OTHERS

Created 23/11/1995Registered 11/12/1995Satisfied 24/11/1997
charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR ITSELF AND OTHERS

Created 08/09/1995Registered 26/09/1995Satisfied 05/11/1997
charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR ITSELF AND OTHERS

Created 08/09/1995Registered 26/09/1995Satisfied 05/11/1997
charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR ITSELF AND OTHERS

Created 08/09/1995Registered 26/09/1995Satisfied 05/11/1997
charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR ITSELF AND OTHERS

Created 11/09/1995Registered 26/09/1995Satisfied 05/11/1997
charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR ITSELF AND OTHERS

Created 08/09/1995Registered 26/09/1995Satisfied 05/11/1997
charge
satisfied

BARCLAYS BANK PLC AS TRUSTEE FOR ITSELF AND OTHERS

Created 08/09/1995Registered 26/09/1995Satisfied 05/11/1997
charge
satisfied

SCOTTISH HOMES

Created 18/09/1991Registered 27/09/1991Satisfied 11/11/1993