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Hal Commercial Company Limited

SC176692

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

BELLAHOUSTON PARK, GLASGOW, G41 5BW
Incorporated 24/06/1997

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

47789
Other retail sale of new goods in specialised stores
56210
Event catering activities

Officers

Mr Nicholas Alexander Blair Bsc Hons Barch

director · Since 16/12/2004

ARCHITECT

BRITISH · SCOTLAND · Age 55

Also on 5 other boards

Mr Torquil Niall Maclellan Macfadyen

secretary · Since 15/01/2009

RETIRED

UNITED KINGDOM · SCOTLAND · Age 73

Also on 13 other boards

Mr Torquil Niall Maclellan Macfadyen

director · Since 30/08/2009

CHARTERED ACCOUNTANT

UNITED KINGDOM · SCOTLAND · Age 73

Also on 13 other boards

Mr Garry Paul Sanderson

director · Since 29/03/2012

CHIEF EXECUTIVE

UNITED KINGDOM · SCOTLAND · Age 55

Also on 1 other board

Dr Richard Sohrab Rutnagur

director · Since 30/05/2013

MANAGEMENT CONSULTANT

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr James Bruce Marks

director · Since 19/08/2025

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 3 other boards

Persons with Significant Control

Mr Torquil Niall Maclellan Macfadyen

Significant control

United Kingdom · Scotland · Age 73

Bellahouston Park, Glasgow, G41 5BW

Notified 30/06/2016

Mr Garry Paul Sanderson

significant-influence-or-control-as-trust

United Kingdom · Scotland · Age 55

Bellahouston Park, Glasgow, G41 5BW

Notified 30/06/2016

Mr Nicholas Alexander Blair

Significant control

British · Scotland · Age 55

Bellahouston Park, Glasgow, G41 5BW

Notified 30/06/2016

Mr Richard Sohrab Rutnagur

Significant control

British,Indian · Scotland · Age 61

Bellahouston Park, Glasgow, G41 5BW

Notified 30/06/2016

Mr James Bruce Marks

Significant control

British · Scotland · Age 61

2, Buttercup Crescent, Hamilton, ML3 7ZG

Notified 19/08/2025

Former PSCs

Professor Alison Jane Harley

Ceased 01/11/2023

Mr David James Leslie

Ceased 11/08/2022

Mr John Alexander Batters

Ceased 19/08/2025