Hallbank Limited
Company SC080567 · Active · incorporated 26/10/1982 · Edinburgh EH14 7JX · Private Limited Company
Nature of business: 68209 - Other letting and operating of own or leased real estate
Who controls it
- Throk Morton Limited (company, registered Sc760111 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-03-31 - Mr Craig Fairley Hall (person, born 08/1966, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-03-31 - Mrs Jane Rutherford Macdowall (person, born 02/1968, British, resident Scotland)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2023-03-31 - Mr Brian Fairley Hall (person, born 04/1942, British, resident Scotland)
significant influence or control · from 2016-08-01, ceased 2019-10-01 - Teviot Limited (company, registered Sc760106 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-03-31, ceased 2023-03-31
Where the chain ends
Companies House shows one step. Followed to the end:
- Throk Morton Limited (SC760111, Active)
Who runs it
- MACDOWALL, Jane Rutherford (director, born 02/1968, British) · from 1994-03-03 to 2023-03-31
- DRAPER, Julian Maitland Stuart (director, born 10/1951, British) · from to 1991-09-09
- HALL, Brian Fairley (secretary, British) · from to 1994-03-03
- HALL, Pamela Ellen Mary (director, born 06/1942, British) · from to 1994-03-03
- HALL, Craig Fairley (secretary, British) · from 1994-03-03, current
Charges
13 charges registered, 3 outstanding.
- 2024-02-20, outstanding, in favour of The Mortgage Lender Limited
- 2023-03-07, outstanding, in favour of Paragon Bank PLC
- 2023-03-02, outstanding, in favour of Paragon Bank PLC
- 2018-05-17, fully-satisfied, in favour of Bank of Scotland PLC
- 2018-05-17, fully-satisfied, in favour of Bank of Scotland PLC
Property on the register
3 titles on the register, around £478,500 by latest value.
- Title CH555099 · Leasehold · £275,000 · WARRINGTON WARRINGTON
- Title CH555100 · Leasehold · WARRINGTON WARRINGTON
- Title CH555168 · Leasehold · WARRINGTON WARRINGTON
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Hall8 Limited (SC562093)
- Greenbank Properties (edinburgh) Limited (SC614016)
- Greenbank Capital Limited (SC778953)
- Home At Rosebank Limited (SC617159)
- Eskbank Properties Limited (SC536527)
- Halls Homes International Limited (SC570313)
- Hallfare Limited (03043918)
- Hallplex Limited (00983713)
Check this company on Companies House.
Get the full asset and risk dossier on Hallbank Limited
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.
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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