Hallbank Limited. Head office in Edinburgh. Check Director.

Hallbank Limited, Edinburgh

Hallbank Limited is a private limited company. Previously, it was called Teviot Design Limited (it was changed on 1995-11-29). Located at Broomfield 202 Mansfield Road, Balerno, Edinburgh EH14 7JX, the above-mentioned 42 years old company was incorporated on 1982-10-26 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the firm: Craig H. (appointed on 03 March 1994). Moving to the secretaries (1 in total), we can name: Craig H. (appointed on 03 March 1994).

About
Name: Hallbank Limited
Number: SC080567
Incorporation date: 1982-10-26
End of financial year: 31 March


Address:	Broomfield 202 Mansfield Road Balerno Edinburgh EH14 7JX
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Throk Morton Limited

31 March 2023

Address	1 George Square Castle Brae, Dunfermline, KY11 8QF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc760111
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Teviot Limited

31 March 2023 - 31 March 2023

Address	1 George Square Castle Brae, Dunfermline, KY11 8QF, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc760106
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Craig H.

6 April 2016 - 31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Jane M.

6 April 2016 - 31 March 2023

Nature of control:	25-50% voting rights 25-50% shares

Brian H.

1 August 2016 - 1 October 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	45,978	40,616	44,381	33,660	41,019	61,952	87,158	96,918	114,101	132,920
Fixed Assets	923,179	927,105	923,632	921,247	-	1,171,738	1,620,000	2,148,095	2,147,875	1,962,655
Total Assets Less Current Liabilities	946,885	942,544	940,699	928,220	936,096	961,461	1,244,784	1,760,920	1,766,023	1,844,108
Number Shares Allotted	-	-	1,500	-	1,500	-	-	-	-	-
Shareholder Funds	863,920	881,002	897,125	914,621	936,096	-	-	-	-	-
Tangible Fixed Assets	923,179	927,105	923,632	921,247	918,736	-	-	-	-	-

The deadline for Hallbank Limited confirmation statement filing is 2024-10-14. The most recent one was sent on 2023-09-30. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

5 persons of significant control are indexed in the official register, namely: Throk Morton Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Brae, KY11 8QF Dunfermline. Teviot Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Castle Brae, KY11 8QF Dunfermline. Craig H. that owns 1/2 or less of shares, 1/2 or less of voting rights.

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AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 21st, December 2019 \| accounts	Free Download (10 pages)
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