Hall Aitken Associates Limited

SC113642

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

4 ROYAL CRESCENT, GLASGOW, G3 7SL

Incorporated 30/09/1988

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/07/2025

Due 04/08/2026

On track

Industry

70229

Management consultancy activities

Officers

Mr Oliver John Allies

director · Since 01/04/2026

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Mr Endaf Huw Griffiths

director · Since 01/04/2026

BRITISH · WALES · Age 51

Mr Andrew Parkinson

director · Since 01/04/2026

BRITISH · ENGLAND · Age 50

Also on 1 other board

Persons with Significant Control

Wavehill Limited

75–100% shares

75–100% votes

21 Alban Square, Alban Square, Aberaeron, SA46 0DB

Reg: 07117314 · Companies House · Private Limited Company

Notified 01/04/2026

Former PSCs

Mr Paul Buchanan

Ceased 01/04/2026

Mr Edward Jeremy Wyatt

Ceased 01/04/2026

Charges0 outstanding

Charge

satisfied

ROYAL BANK OF SCOTLAND PLC

Created 16/01/2017Registered 19/01/2017Satisfied 25/02/2026

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/08/2008Registered 16/08/2008Satisfied 26/06/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/10/2002Registered 29/10/2002Satisfied 03/12/2009