HALLBANK LIMITED

Company number SC080567

1 active person with significant control / 0 active statements

Throk Morton Limited (Active)

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
• Notified on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc760111
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Teviot Limited (Ceased)

• Correspondence address: 1 George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
• Notified on: 31 March 2023
• Ceased on: 31 March 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc760106
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Brian Fairley Hall (Ceased)

• Correspondence address: Broomfield, 202 Mansfield Road, Balerno, Edinburgh, City Of Edinburgh, United Kingdom, EH14 7JX
• Notified on: 1 August 2016
• Ceased on: 1 October 2019
• Date of birth: April 1942
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Craig Fairley Hall (Ceased)

• Correspondence address: Broomfield, 202 Mansfield Road, Balerno, Edinburgh, City Of Edinburgh, United Kingdom, EH14 7JX
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: August 1966
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Jane Rutherford Macdowall (Ceased)

• Correspondence address: Broomfield, 202 Mansfield Road, Balerno, Edinburgh, City Of Edinburgh, United Kingdom, EH14 7JX
• Notified on: 6 April 2016
• Ceased on: 31 March 2023
• Date of birth: February 1968
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%