Halbeath Assets Limited

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Halbeath Assets Limited

sc004650•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY
WebsiteEmail01383740000

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Incorporated

27/10/1900

Company Age

125 years

Directors

2

Employees

—

SIC Code

20301

Risk

very low risk

Company Overview

Registration, classification & business activity

Halbeath Assets Limited (sc004650) is a private limited with share capital incorporated on 27/10/1900 (125 years old) and registered in edinburgh, EH38RY. The company operates under SIC code 20301 - manufacture of paints, varnishes and similar coatings, mastics and sealants.

Creating premium paints since 1829 with quality, simplicity and beautiful homes in mind, craig & rose is one of the oldest established paint makers in the uk. famed for its highly pigmented chalky emulsion, craig & rose is known for its archive-accurate colours and an intensely matt finish that gi...

Private Limited With Share Capital
SIC: 20301
Medium
Incorporated 27/10/1900
EH38RY

Financial Overview

Total Assets

£8.40M

Liabilities

£3.23M

Net Assets

£5.17M

Cash

£10.0K

Key Metrics

2

Directors

2

Shareholders

1

PSCs

Board of Directors

1
A
alaster patrick cunningham
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2025
Change Corporate Secretary Company With Change Date
Category:Officers
Date:05-06-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2018
Gazette Notice Compulsory
Category:Gazette
Date:10-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-02-2017
Resolution
Category:Resolution
Date:12-08-2016
Change Of Name Notice
Category:Change Of Name
Date:12-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-08-2010
Legacy
Category:Mortgage
Date:04-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2009
Legacy
Category:Annual Return
Date:09-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2008
Legacy
Category:Annual Return
Date:21-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2007
Legacy
Category:Annual Return
Date:03-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Auditors Resignation Company
Category:Auditors
Date:12-10-2005
Legacy
Category:Annual Return
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Officers
Date:03-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Memorandum Articles
Category:Incorporation
Date:01-06-2005
Resolution
Category:Resolution
Date:16-05-2005
Resolution
Category:Resolution
Date:16-05-2005
Resolution
Category:Resolution
Date:16-05-2005
Resolution
Category:Resolution
Date:16-05-2005
Legacy
Category:Capital
Date:16-05-2005
Legacy
Category:Capital
Date:16-05-2005
Legacy
Category:Capital
Date:16-05-2005
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:31-08-2004
Legacy
Category:Annual Return
Date:28-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2004
Legacy
Category:Officers
Date:22-01-2004
Legacy
Category:Annual Return
Date:13-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:04-09-2002
Legacy
Category:Annual Return
Date:02-08-2002
Resolution
Category:Resolution
Date:25-05-2002
Legacy
Category:Capital
Date:25-05-2002
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-05-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:23-05-2002
Resolution
Category:Resolution
Date:23-05-2002
Resolution
Category:Resolution
Date:23-05-2002
Legacy
Category:Reregistration
Date:23-05-2002
Legacy
Category:Officers
Date:07-12-2001
Legacy
Category:Officers
Date:07-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2001
Legacy
Category:Officers
Date:30-11-2001
Legacy
Category:Officers
Date:17-10-2001
Legacy
Category:Annual Return
Date:07-08-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001
Legacy
Category:Officers
Date:19-06-2001

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date29/07/2026
Latest Accounts31/10/2025

Trading Addresses

Unit 5A Lissue Industrial Estate, Lisburn, Co Antrim, BT282RF
Unit 8, Halbeath Industrial Estate, Crossgates Road, Dunfermline, Fife, KY117EG
Caledonian Paint & Varnish Works, Princes Road, Dartford, Kent, DA26EE
Princess Road, Dartford, Kent, DA26NQ
Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, EH39GLRegistered

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Contact

01383740000
accounts@craigandrose.comcode@craigandrose.comenquiries@craigandrose.comoffers@craigandrose.comsales@craigandrose.comsubscriptions@craigandrose.com
craigandrose.com
Level 5, 9 Haymarket Square, Edinburgh, EH38RY