UKBizDB.co.uk

HALLEY & MCKENZIE LTD

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

This company is commonly known as Halley & Mckenzie Ltd. The company was founded 7 years ago and was given the registration number SC597843. The firm's registered office is in BONNYRIGG. You can find them at 9 Waverley Drive, , Bonnyrigg, . This company's SIC code is 77110 - Renting and leasing of cars and light motor vehicles.

Company Information

Name:HALLEY & MCKENZIE LTD
Company Number:SC597843
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 2018
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:9 Waverley Drive, Bonnyrigg, United Kingdom, EH19 3BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9, Waverley Drive, Bonnyrigg, Scotland, EH19 3BL

Director22 May 2018Active
9, Waverley Drive, Bonnyrigg, Scotland, EH19 3BL

Director09 July 2020Active
9, Waverley Drive, Bonnyrigg, United Kingdom, EH19 3BL

Director09 July 2020Active
22/2, Stead's Place, Edinburgh, United Kingdom, EH6 5DS

Director22 May 2018Active

People with Significant Control

Mr Steven Mcgregor Halley
Notified on:09 July 2020
Status:Active
Date of birth:December 1990
Nationality:Scottish
Country of residence:Scotland
Address:9, Waverley Drive, Bonnyrigg, Scotland, EH19 3BL
Nature of control:
  • Significant influence or control
Mr Mark Murray Mckenzie
Notified on:22 May 2018
Status:Active
Date of birth:July 1986
Nationality:Scottish
Country of residence:United Kingdom
Address:22/2, Stead's Place, Edinburgh, United Kingdom, EH6 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kyle Halley
Notified on:22 May 2018
Status:Active
Date of birth:March 1988
Nationality:Scottish
Country of residence:Scotland
Address:9, Waverley Drive, Bonnyrigg, Scotland, EH19 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

Table of Contents

Nearby Companies

Same Postcode

Copyright © 2025. All rights reserved.