Halbros Limited

SC180484

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

14-15 MAIN STREET, LONGNIDDRY, EH32 0NF

Incorporated 11/11/1997

Compliance

Last accounts

28/08/2025

total exemption full

Next accounts due

28/05/2027

On track

Confirmation statement

Last: 11/11/2025

Due 25/11/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Gordon James Halliday

secretary · Since 11/11/1997

ELECTRICAL DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Mr Derek Alexander Halliday

director · Since 11/11/1997

ELECTRICAL DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Mr Gordon James Halliday

director · Since 11/11/1997

ELECTRICAL DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Persons with Significant Control

Mr Gordon James Halliday

25–50% shares

25–50% votes

Appoint directors

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

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

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Scotland · Age 57

14-15, Main Street, Longniddry, EH32 0NF

Notified 01/06/2016

Mr Derek Alexander Halliday

25–50% shares

25–50% votes

Appoint directors

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

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

significant-influence-or-control-as-trust

significant-influence-or-control-as-firm

British · Scotland · Age 58

14-15, Main Street, Longniddry, EH32 0NF

Notified 01/06/2016

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 27/08/2012Registered 28/08/2012Satisfied 24/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 23/01/2004Registered 30/01/2004Satisfied 24/03/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2003Registered 22/08/2003Satisfied 08/04/2022

charge

outstanding

JOHN KING HALLIDAY AND MRS JOAN STIRLING HALLIDAY

Created 11/05/2001Registered 22/05/2001