The Halo Kilmarnock Limited

SC536157

active

ltd

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

C/O Anderson Strathern Llp George House, 50 George Square, Glasgow, G2 1EH

Incorporated 24/05/2016

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Drew Macklin

director · Since 24/05/2016

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Mr Drew Macklin

secretary · Since 24/05/2016

Also on 2 other boards

Ms Mary Stewart Macklin

director · Since 28/06/2016

NONE

BRITISH · SCOTLAND · Age 60

Drew Macklin

secretary · Since 24/05/2016

Drew Macklin

director · Since 24/05/2016

British · Scotland · Age 59

Mary Stewart Macklin

director · Since 28/06/2016

British · Scotland · Age 60

Former

Ian Woodrow Craig

director · Resigned 10/04/2018

Kenneth Ross

director · Resigned 13/04/2018

William Stafford

director · Resigned 15/05/2018

Colin Liddell

director · Resigned 27/05/2018

Gary Andrew Deans

director · Resigned 30/06/2023

Persons with Significant Control

Ms Mary Stewart Macklin

Significant control

British · Scotland · Age 60

C/O Anderson Strathern Llp, George House, Glasgow, G2 1EH

Notified 28/06/2016

Halo Urban Regeneration Company Limited

75–100% shares

75–100% votes

Appoint directors

C/O Anderson Strathern Llp, George House, Glasgow, G2 1EH

Reg: Sc305106 · United Kingdom · Limited Company

Notified 27/03/2018

Former PSCs

Mr Drew Macklin

Ceased 30/05/2018

Mr Kenneth Ross

Ceased 13/04/2018

Mr Colin Liddell

Ceased 27/05/2018

Charges6 outstanding

Charge

satisfied

BARCLAYS SECURITY TRUSTEE LIMITED

Created 09/05/2022Registered 20/05/2022Satisfied 31/07/2024

Charge

outstanding

SCOTTISH ENTERPRISE

Created 03/09/2021Registered 06/09/2021

Charge

outstanding

SCOTTISH ENTERPRISE

Created 02/10/2019Registered 11/10/2019

Charge

outstanding

SCOTTISH ENTERPRISE

Created 02/10/2019Registered 11/10/2019

Charge

outstanding

SCOTTISH ENTERPRISE

Created 11/09/2019Registered 27/09/2019

Charge

outstanding

SCOTTISH ENTERPRISE

Created 11/09/2019Registered 27/09/2019

Charge

outstanding

SCOTTISH ENTERPRISE

Created 13/09/2019Registered 27/09/2019

Change History

status → active

2026-07-08

Active

type → ltd

2026-07-08

Private Limited Company

address line1 → C/O Anderson Strathern Llp George House

2026-07-08

C/O ANDERSON STRATHERN LLP GEORGE HOUSE

post town → Glasgow

2026-07-08

GLASGOW