Halbeath Assets Limited
Company SC004650 · Active · incorporated 27/10/1900 · Edinburgh EH3 8RY · Private Limited Company
Nature of business: 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants | 46499 - Wholesale of household goods (other than musical instruments) n.e.c. | 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Latest accounts held to 2025-10-31; total assets £5,270,164; net assets £5,170,164; 0 employees.
Who controls it
- Applied Capital Limited (company, registered Sc206415 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2025-08-21 - Mr Alaster Patrick Cunningham (person, born 12/1951, British, resident Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control · from 2016-07-26, ceased 2025-08-21
Where the chain ends
Companies House shows one step. Followed to the end:
- Applied Capital Limited (SC206415, Active)
- Applied Capital Holdings Limited (SC426875, Active)
What else sits under the same owner
- Applied Capital Developments Limited (SC423319, Active)
- Applied Capital Limited (SC206415, Active)
- Csd Vehicles Limited (SC214276, Active)
- North Applied Ltd (SC803360, Active)
Who runs it
- WIGHTMAN, John Watt (director, born 11/1933, British) · from 1992-04-01 to 2000-05-25
- KANE, William (director, born 09/1958, British) · from 1995-05-31 to 1997-09-17
- MITCHELL-ROSE, Colin Murray (secretary, British) · from 1995-11-17 to 1996-03-21
- MCINDOE, Iain George (secretary, British) · from 1996-03-21 to 1998-07-27
- MCINDOE, Iain George (director, born 09/1961, British) · from 1996-11-12 to 1998-07-27
- ROBERTSON, Archibald Bernard (director, born 12/1945, British) · from 1998-04-01 to 1998-10-19
- HUTTON, Christopher Paul (secretary, British) · from 1998-07-27 to 2000-05-26
- HARTE, James Francis (director, born 06/1953, British) · from 2000-05-25 to 2001-03-30
- MCGILVRAY, Steven (director, born 01/1963, British) · from 2000-05-25 to 2001-05-31
- MCCABE, Brian James (secretary, British) · from 2000-05-25 to 2001-05-18
- MORTON FRASER (corporate secretary) · from 2001-05-18 to 2005-08-01
- GONNELLA, John Joseph (director, born 12/1953, United Kingdom) · from 2001-08-08 to 2003-12-31
- CAPPIE, Brian (director, born 09/1960, British) · from 2001-08-08 to 2004-08-31
- LESSLIE, Ronald Alexander (director, born 02/1920, British) · from to 1990-07-25
- NEILSON, Richard (secretary, British) · from to 1995-11-16
- ROSE, Hugh (director, born 04/1917, British) · from to 1993-04-01
- MILLER, George Moncrieff (director, born 11/1949, British) · from to 1995-02-24
- MCPHERSON, Kenneth Nairn (director, born 05/1919, British) · from to 1993-12-22
- SCOTT, Ian (director, born 12/1935, British) · from to 1990-08-08
- BALL, Donald (director, born 12/1949, British) · from to 1996-01-25
- HUNTER, James Kennedy (director, born 08/1931, British) · from to 1995-02-24
- CUNNINGHAM, Alaster Patrick (director, born 12/1951, British) · from 1995-05-03, current
- MFMAC SECRETARIES LIMITED (corporate secretary) · from 2005-08-01, current
Charges
7 charges registered, 0 outstanding.
- 2010-05-18, fully-satisfied, in favour of Bank of Scotland PLC
- 2000-03-21, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 1999-12-17, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 1999-03-03, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
- 1997-02-14, fully-satisfied, in favour of The Governor and Company of the Bank of Scotland
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Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
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Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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