Halspan Limited

SC194458

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

MUIRHOUSES, BO'NESS, EH51 9SS

Incorporated 19/03/1999

Compliance

Last accounts

31/01/2026

group

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

Officers

Ruth Martin

secretary · Since 19/03/1999

BRITISH

Also on 1 other board

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

Mr Glen Robert Runagall

director · Since 01/06/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Ronald Story Easton

director · Since 02/07/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

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 51

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