Halyard Limited

SC181414

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

39 GRASSMARKET, LOTHIAN, EH1 2HS

Incorporated 11/12/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

41100

Development of building projects

Officers

Mr George Brown Duncan Gilbert

secretary · Since 02/03/1998

ARCHITECT

BRITISH · SCOTLAND · Age 74

Also on 11 other boards

Mr Kelvin Watt Donaldson

director · Since 02/03/1998

ARCHITECT

BRITISH · SCOTLAND · Age 65

Also on 7 other boards

Mr George Brown Duncan Gilbert

director · Since 02/03/1998

ARCHITECT

BRITISH · SCOTLAND · Age 74

Also on 11 other boards

Mr Douglas Smith Thomson

director · Since 02/03/1998

ARCHITECT

BRITISH · SCOTLAND · Age 61

Also on 4 other boards

Persons with Significant Control

Mr Kelvin Watt Donaldson

25–50% shares

British · Scotland · Age 65

39 Grassmarket, Lothian, EH1 2HS

Notified 06/04/2016

Mr Douglas Smith Thomson

25–50% shares

British · Scotland · Age 61

39 Grassmarket, Lothian, EH1 2HS

Notified 06/04/2016

Mr Alexander James Blair

25–50% shares

British · Scotland · Age 73

34, Priestfield Road, Edinburgh, EH16 5HU

Notified 06/04/2016

Mr George Brown Duncan Gilbert

25–50% shares

British · Scotland · Age 74

39 Grassmarket, Lothian, EH1 2HS

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 03/03/2000Registered 08/03/2000

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 09/02/1999Registered 16/02/1999Satisfied 31/05/2000

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 30/10/1998Registered 05/11/1998