Halbeath Assets Limited in 2 Lister Square EDINBURGH

Halbeath Assets Limited EDINBURGH

Halbeath Assets started in year 1900 as Private Limited Company with registration number SC004650. The Halbeath Assets company has been functioning successfully for one hundred and twenty four years now and its status is active. The firm's office is based in Edinburgh at Quartermile Two. Postal code: EH3 9GL. Since 2016/08/12 Halbeath Assets Limited is no longer carrying the name Craig & Rose.

The firm has one director. Alaster C., appointed on 3 May 1995. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Halbeath Assets Limited Address / Contact

Office Address	Quartermile Two
Office Address2	2 Lister Square
Town	Edinburgh
Post code	EH3 9GL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC004650
Date of Incorporation	Sat, 27th Oct 1900
Industry	Wholesale of household goods (other than musical instruments) n.e.c.
Industry	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year	30th April
Company age	124 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated	Mon, 7th Aug 2023

Company staff

Morton Fraser Secretaries Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Alaster C.

Position: Director

Appointed: 03 May 1995

Brian C.

Position: Director

Appointed: 08 August 2001

Resigned: 31 August 2004

John G.

Position: Director

Appointed: 08 August 2001

Resigned: 31 December 2003

Morton Fraser

Position: Corporate Secretary

Appointed: 18 May 2001

Resigned: 01 August 2005

Steven M.

Position: Director

Appointed: 25 May 2000

Resigned: 31 May 2001

Brian M.

Position: Secretary

Appointed: 25 May 2000

Resigned: 18 May 2001

James H.

Position: Director

Appointed: 25 May 2000

Resigned: 30 March 2001

Brian M.

Position: Director

Appointed: 25 May 2000

Resigned: 04 April 2001

Christopher H.

Position: Secretary

Appointed: 27 July 1998

Resigned: 26 May 2000

Archibald R.

Position: Director

Appointed: 01 April 1998

Resigned: 19 October 1998

Iain M.

Position: Director

Appointed: 12 November 1996

Resigned: 27 July 1998

Iain M.

Position: Secretary

Appointed: 21 March 1996

Resigned: 27 July 1998

Colin M.

Position: Secretary

Appointed: 17 November 1995

Resigned: 21 March 1996

William K.

Position: Director

Appointed: 31 May 1995

Resigned: 17 September 1997

John W.

Position: Director

Appointed: 01 April 1992

Resigned: 25 May 2000

Richard N.

Position: Director

Appointed: 01 October 1990

Resigned: 24 February 1995

Ian S.

Position: Director

Appointed: 08 August 1989

Resigned: 08 August 1990

George M.

Position: Director

Appointed: 08 August 1989

Resigned: 24 February 1995

Colin M.

Position: Director

Appointed: 08 August 1989

Resigned: 01 October 2004

Richard N.

Position: Secretary

Appointed: 08 August 1989

Resigned: 16 November 1995

Donald B.

Position: Director

Appointed: 08 August 1989

Resigned: 25 January 1996

James H.

Position: Director

Appointed: 08 August 1989

Resigned: 24 February 1995

Ronald L.

Position: Director

Appointed: 08 August 1989

Resigned: 25 July 1990

Kenneth M.

Position: Director

Appointed: 08 August 1989

Resigned: 22 December 1993

Hugh R.

Position: Director

Appointed: 08 August 1989

Resigned: 01 April 1993

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Alaster C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Alaster C.

Notified on	26 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Craig & Rose	August 12, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Cash Bank On Hand	84 804	82 797	3 286 471
Current Assets	5 284 864	5 282 797	3 286 819
Debtors	5 200 060	5 200 000	348
Net Assets Liabilities	5 180 891	5 181 597	5 178 405
Other Debtors	60		348

Other
Amounts Owed By Related Parties	5 200 000	5 200 000
Creditors	100 000	100 000	100 000
Investments Fixed Assets			1 994 527
Investments In Group Undertakings Participating Interests			1 994 527
Net Current Assets Liabilities	5 280 891	5 281 597	3 283 878
Number Shares Issued Fully Paid		3 681 000	3 681 000
Par Value Share		1	1
Percentage Class Share Held In Subsidiary			100
Total Assets Less Current Liabilities		5 281 597	5 278 405
Trade Creditors Trade Payables	373		541

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 31st, January 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 31st, January 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 29th, April 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/04/30 filed on: 3rd, February 2020	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2018/04/30 filed on: 31st, January 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2017/04/30 filed on: 4th, October 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2016/04/30 filed on: 8th, February 2017	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2015/04/30 filed on: 8th, February 2016	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/04/30 filed on: 3rd, February 2015	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2013/04/30 filed on: 4th, February 2014	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2012/04/30 filed on: 1st, February 2013	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2011/04/30 filed on: 6th, February 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2010/04/30 filed on: 2nd, February 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2009/04/30 filed on: 5th, February 2010	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2008/04/30 filed on: 2nd, March 2009	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2007/04/30 filed on: 3rd, March 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/04/30 filed on: 1st, March 2007	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 1st, March 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/04/30 filed on: 1st, March 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 22nd, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2004/04/30 filed on: 22nd, July 2005	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 22nd, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/04/30 filed on: 22nd, January 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 4th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2002/04/30 filed on: 4th, September 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 3rd, December 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2001/04/30 filed on: 3rd, December 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 7th, March 2001	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2000/04/30 filed on: 7th, March 2001	accounts	Free Download (18 pages)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 28th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/99 to 30/04/00 filed on: 28th, September 1999	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 14th, July 1999	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, July 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 3rd, July 1998	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, May 1997	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 31st, May 1997	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 23rd, May 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/12/31 filed on: 23rd, May 1996	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 5th, July 1995	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/12/31 filed on: 5th, July 1995	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 29th, June 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/12/31 filed on: 29th, June 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 30th, June 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/12/31 filed on: 30th, June 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 30th, June 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/12/31 filed on: 30th, June 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 16th, July 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/12/31 filed on: 16th, July 1991	accounts
AA	Full accounts for the period ending 1989/12/31 filed on: 9th, July 1990	accounts	Free Download
AA	Full accounts for the period ending 1989/12/31 filed on: 9th, July 1990	accounts
AA	Full accounts for the period ending 1988/12/31 filed on: 24th, July 1989	accounts	Free Download
AA	Full accounts for the period ending 1988/12/31 filed on: 24th, July 1989	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 11th, July 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/12/31 filed on: 11th, July 1988	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 8th, September 1987	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1986/12/31 filed on: 8th, September 1987	accounts	Free Download
AA	Accounts for the year ending on 1986/12/31 filed on: 31st, December 1986	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1985/12/31 filed on: 18th, July 1986	accounts
AA	Full accounts for the period ending 1985/12/31 filed on: 18th, July 1986	accounts	Free Download (12 pages)

Halbeath Assets Limited EDINBURGH

Halbeath Assets Limited Address / Contact

Company Information / Profile

Company staff

Morton Fraser Secretaries Limited

Alaster C.

Brian C.

John G.

Morton Fraser

Steven M.

Brian M.

James H.

Brian M.

Christopher H.

Archibald R.

Iain M.

Iain M.

Colin M.

William K.

John W.

Richard N.

Ian S.

George M.

Colin M.

Richard N.

Donald B.

James H.

Ronald L.

Kenneth M.

Hugh R.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us