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HALBROS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Halbros Limited. The company was founded 26 years ago and was given the registration number SC180484. The firm's registered office is in EDINBURGH. You can find them at Unit 29, Stenhouse Mill Wynd, Edinburgh, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HALBROS LIMITED
Company Number:SC180484
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 November 1997
End of financial year:28 August 2023
Jurisdiction:Scotland
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 29, Stenhouse Mill Wynd, Edinburgh, EH11 3XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Station Loan, Edinburgh, EH14 7AW

Secretary11 November 1997Active
519a, Lanark Road West, Balerno, EH14 7DH

Director11 November 1997Active
12 Station Loan, Edinburgh, EH14 7AW

Director11 November 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Secretary11 November 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director11 November 1997Active
27 Lauriston Street, Edinburgh, EH3 9DQ

Nominee Director11 November 1997Active

People with Significant Control

Mr Gordon James Halliday
Notified on:01 June 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:Unit 29, Stenhouse Mill Wynd, Edinburgh, EH11 3XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm
Mr Derek Alexander Halliday
Notified on:01 June 2016
Status:Active
Date of birth:November 1967
Nationality:British
Address:Unit 29, Stenhouse Mill Wynd, Edinburgh, EH11 3XX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as trust
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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