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Halspan Limited
SC194458
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
MUIRHOUSES, BO'NESS, EH51 9SS
Incorporated 19/03/1999
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
16230
Manufacture of other builders' carpentry and joineryOfficers
Mr John Thomas Meldrum Martin
director · Since 19/03/1999
MANAGER
BRITISH · SCOTLAND · Age 77
Also on 6 other boards
Mr Garabet Aram Abajian
director · Since 23/07/2013
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
Persons with Significant Control
Mr John Thomas Meldrum Martin
ownership-of-shares-25-to-50-percent-as-trust
25–50% votes
voting-rights-25-to-50-percent-as-trust
British · Scotland · Age 77
Muirhouses, Bo'Ness, EH51 9SS
Notified 06/04/2016
Muirhouses Capital Limited
25–50% shares
South Lodge, Muirhouses, Bo'Ness, EH51 9SS
Reg: Sc601947 · Companies House · Limited By Shares
Notified 29/01/2019
Mr Peter Graham Shand
ownership-of-shares-25-to-50-percent-as-trust
voting-rights-25-to-50-percent-as-trust
British · Scotland · Age 50
3, Glenfinlas Street, Edinburgh, EH3 6AQ
Notified 28/09/2023
Former PSCs
Mrs Ruth Martin
Ceased 28/09/2023
Charges0 outstanding
charge
satisfied
LLOYDS TSB COMMERCIAL FINANCE LIMITED
Created 06/11/2009Registered 13/11/2009Satisfied 13/04/2023
charge
satisfied
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 11/05/1999Registered 14/05/1999Satisfied 06/02/2026