Halley Stevensons Ltd

SC211231

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BALTIC WORKS, DUNDEE, DD1 5JH

Incorporated 21/09/2000

Compliance

Last accounts

01/12/2024

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 23/09/2025

Due 07/10/2026

On track

Industry

13300

Finishing of textiles

Officers

Mr Malcolm Moir

secretary · Since 09/10/2000

MANAGING DIR

BRITISH · UNITED KINGDOM · Age 73

Also on 11 other boards

Mr Malcolm Moir

director · Since 09/10/2000

MANAGING DIR

BRITISH · UNITED KINGDOM · Age 73

Also on 11 other boards

Mr James Iain Cameron Campbell

director · Since 31/05/2021

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Ms Kay Anthea Laing

director · Since 23/02/2022

FINANCE DIRECTOR

SCOTTISH · SCOTLAND · Age 51

Also on 1 other board

Persons with Significant Control

Baltic Works Limited

75–100% shares

75–100% votes

Appoint directors

Baltic Works, Anfield Road, Dundee, DD1 5JH

Reg: Sc460045 · Companies House · Corporate

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 27/02/2026Registered 05/03/2026

Charge

outstanding

HSBC UK BANK PLC

Created 19/12/2025Registered 29/12/2025

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 07/06/2021Registered 10/06/2021

charge

satisfied

CLYDESDALE BANK PLC

Created 12/12/2011Registered 15/12/2011Satisfied 11/02/2026

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 18/10/2007Registered 27/10/2007Satisfied 11/02/2026