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HALLBANK LIMITED

Company number SC080567

Follow this company File for this company

Persons with significant control: 1 active person with significant control / 0 active statements

Throk Morton Limited Active

Correspondence address
Broomfield, 202 Mansfield Road, Balerno, Midlothian, United Kingdom, EH14 7JX
Notified on
31 March 2023
Governing law
Legal form
Place registered
Companies House
Registration number
Sc760111
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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
Legal form
Place registered
Companies House
Registration number
Sc760106
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
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%
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%
Ownership of voting rights - More than 25% but not more than 50%