Hallyburton Estates Limited

SC120222

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HALLYBURTON ESTATE OFFICE COUPAR, BLAIRGOWRIE, PH13 9JR

Incorporated 18/09/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Alexandra Diana Llewellen Palmer

director · Since 30/09/2002

HOUSEWIFE

BRITISH · UNITED KINGDOM · Age 62

Mr Nicholas Ralph Llewellen Palmer

director · Since 15/09/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 28

Persons with Significant Control

Alexandra Diana Llewellen Palmer

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 62

Hallyburton Estate Office, Coupar Angus, Blairgowrie, PH13 9JR

Notified 06/04/2016

Mr Andrew Frederick Douglas Miller

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 63

Easter Tullyneddie Farm, Easter Tullyneddie Farm, Blairgowrie, PH10 6SL

Notified 01/06/2023

Mr Nicholas Ralph Llewellen Palmer

ownership-of-shares-75-to-100-percent-as-trust

voting-rights-75-to-100-percent-as-trust

right-to-appoint-and-remove-directors-as-trust

significant-influence-or-control-as-trust

British · United Kingdom · Age 28

Hallyburton Estate Office, Hallyburton Estate, Blairgowrie, PH13 9JR

Notified 01/06/2023

Former PSCs

The Hon. Alexander James Baillie

Ceased 01/06/2023

Mr Alasdair John Findlay

Ceased 01/06/2023

Charges1 outstanding

charge

outstanding

MALCOLM ARCHIBALD JAMES ST.CLAIR AND OTHERS AS TRUSTEES OF THE HALLYBURTON TRUST

Created 19/05/1993Registered 28/05/1993