Halbeath Assets Limited

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Halbeath Assets Limited

sc004650•Private Limited With Share Capital

Level 5, 9 Haymarket Square, Edinburgh, EH38RY
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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 and is classified as Small.

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
Small
Incorporated 27/10/1900
EH38RY

Financial Overview

Total Assets

£8.40M

Liabilities

£3.23M

Net Assets

£5.17M

Cash

£10.1K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1
A
alaster patrick cunningham
director

Charges

7

Registered

0

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
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
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2001
Legacy
Category:Annual Return
Date:01-09-2000

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months2

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date31/10/2025
Latest Accounts31/10/2024

Trading Addresses

30 Lawmoor Road, Glasgow, Lanarkshire, G50UG
Caledonian Paint & Varnish Works, Princes Road, Dartford, Kent, DA26EE
Level 5, 9 Haymarket Square, Edinburgh, EH38RYRegistered
Princess Road, Dartford, Kent, DA26NQ
Unit 5A Lissue Industrial Estate, Lisburn, Co Antrim, BT282RF

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Contact

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