Back to search
Halbros Limited
SC180484
active
Private Limited Company
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
Accounts
Up to date
Confirmation statement
Up to date
Industry
68209
Other letting and operating of own or leased real estateOfficers
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