HALLBANK LIMITED

Company number SC080567 ·

Active

1 active / 4 ceased · persons with significant control

Throk Morton Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-31
Correspondence address
Broomfield, 202 Mansfield Road, Balerno, Midlothian, EH14 7JX, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc760111
Country registered
Scotland

Teviot Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-03-31
Ceased on
2023-03-31
Correspondence address
1 George Square, Castle Brae, Dunfermline, KY11 8QF, Scotland
Legal form
Limited Company
Place registered
Companies House
Registration number
Sc760106
Country registered
Scotland

Mr Brian Fairley Hall

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-01
Ceased on
2019-10-01
Date of birth
April 1942
Nationality
British
Country of residence
Scotland
Correspondence address
Broomfield, 202 Mansfield Road, Balerno, Edinburgh, City Of Edinburgh, EH14 7JX, United Kingdom

Mr Craig Fairley Hall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-03-31
Date of birth
August 1966
Nationality
British
Country of residence
Scotland
Correspondence address
Broomfield, 202 Mansfield Road, Balerno, Edinburgh, City Of Edinburgh, EH14 7JX, United Kingdom

Mrs Jane Rutherford Macdowall

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2023-03-31
Date of birth
February 1968
Nationality
British
Country of residence
Scotland
Correspondence address
Broomfield, 202 Mansfield Road, Balerno, Edinburgh, City Of Edinburgh, EH14 7JX, United Kingdom