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HALL & TAWSE LIMITED

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

This company is commonly known as Hall & Tawse Limited. The company was founded 86 years ago and was given the registration number SC020074. The firm's registered office is in HOLYTOWN. You can find them at Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:HALL & TAWSE LIMITED
Company Number:SC020074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1937
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland, ML1 4WQ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
130 Wilton Road, Wilton Road, London, England, SW1V 1LQ

Corporate Secretary01 October 2015Active
Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ

Director19 June 2017Active
14 Bath Street, Stonehaven, AB39 2DH

Secretary18 August 1997Active
8 Tudor Road, Beckenham, BR3 6QR

Secretary01 February 1999Active
Roman House 13-27, Grant Road, Croydon, United Kingdom, CR9 6BU

Secretary04 October 2010Active
Aldomari 4 Broad Dykes Avenue, Kingswells, Aberdeen, AB1 8UH

Secretary-Active
Granitehill Road, Northfield, Aberdeen, AB9 2AX

Secretary12 October 2012Active
Roman House, 13/27 Grant Road, Croydon, CR9 6BU

Secretary31 December 2004Active
Roman House, 13/27 Grant Road, Croydon, CR9 6BU

Director12 October 2012Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP

Director13 February 2017Active
The Old Bakehouse, High Street, Stalbridge, DT10 2LJ

Director21 November 1997Active
Raven Wood, Sandy Lane, Kingwood, KT0 6NQ

Director21 November 1997Active
14 Bath Street, Stonehaven, AB39 2DH

Director18 August 1997Active
179 Anderson Drive, Aberdeen, AB2 6BT

Director-Active
The Bower, 25 Elm Tree Winglesworth, Chesterfield, S42 6QD

Director-Active
Hamewith, Kirk Brae, Oldmeldrum, Inverurie, AB51 0DJ

Director02 February 2004Active
Kerrycroy, Riverside Road Laverstock, Salisbury, SP1 1QG

Director02 January 1997Active
Bridge Place Farm, Camerton, Bath, BA2 OPS

Director21 November 1997Active
3 Marlee Road, Broughty Ferry, Dundee, DD5 3EZ

Director-Active
Granitehill Road, Northfield, Aberdeen, AB9 2AX

Director07 November 2013Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP

Director05 December 2014Active
Roman House, 13-27 Grant Road, Croydon, CR9 6BU

Director12 October 2012Active
7 Endrick Place, Aberdeen, AB2 6EF

Director-Active
Huggins Cottage, Back Lane, East Clandon, GU4 7SD

Director18 November 1997Active
26 Quarry Avenue, Cambuslang, Glasgow, G72 8UF

Director30 September 1991Active
3 Bank House Court, Hognaston, Ashbourne, DE6 1JH

Director07 October 1992Active
Roman House 13-27, Grant Road, Croydon, United Kingdom, CR9 6BU

Director04 October 2010Active
Granitehill Road, Northfield, Aberdeen, AB9 2AX

Director05 January 2005Active
Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, EH4 3TP

Director01 July 1998Active
Sandlands, Roman Road, Dorking, RH4 3EU

Director01 July 1995Active
Aldomari 4 Broad Dykes Avenue, Kingswells, Aberdeen, AB1 8UH

Director-Active
72 Cluny Gardens, Edinburgh, EH10 6BR

Director01 July 1998Active
112 Woodend Crescent, Aberdeen, AB2 6YS

Director-Active
20 Argyll Road, London, W8 7BG

Director18 November 1997Active
24 Southlands, High Heaton, Newcastle Upon Tyne, NE7 7YJ

Director01 July 1995Active

People with Significant Control

Balfour Beatty Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Churchill Place, London, England, E14 5HU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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