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Old Manse Hallin Limited, EH15 1RB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OLD MANSE HALLIN LIMITED

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

This company is commonly known as Old Manse Hallin Limited. The company was founded 17 years ago and was given the registration number SC325192. The firm's registered office is in EDINBURGH. You can find them at Duddingston House Milton Road West, Duddingston, Edinburgh, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OLD MANSE HALLIN LIMITED
Company Number:SC325192
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2007
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Duddingston House Milton Road West, Duddingston, Edinburgh, EH15 1RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Pencaitland House, Easter Pencaitland, Pencaitland, Scotland, EH34 5DL

Director17 July 2007Active
Edinburgh Quay, 133, Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Secretary08 June 2007Active
14 King Malcolm Close, Fairmilehead, Edinburgh, EH10 7JB

Director17 July 2007Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director08 June 2007Active
Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9AG

Corporate Nominee Director08 June 2007Active

People with Significant Control

Mrs Lynne Beatrice Hare
Notified on:01 October 2020
Status:Active
Date of birth:October 1951
Nationality:British
Country of residence:Scotland
Address:105, Milton Road West, Edinburgh, Scotland, EH15 1RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bruce Andrew Hare
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:Scottish
Country of residence:United Kingdom
Address:Old Manse, Dunhallin, Hallin, United Kingdom, IV55 8GH
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 (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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