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Hal Commercial Company Limited

Hal Commercial Company Limited is an active company incorporated on 24 June 1997 with the registered office located in Glasgow, City of Glasgow. Hal Commercial Company Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
SC176692
Private limited company
Scottish Company
Age
28 years
Incorporated 24 June 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Bellahouston Park
10 Dumbreck Road
Glasgow
G41 5BW
Same address for the past 27 years
Telephone
01416163823
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
5
Director • Secretary • PSC • Retired • United Kingdom • Lives in Scotland • Born in Jul 1952
Director • PSC • Chief Executive • United Kingdom • Lives in Scotland • Born in Jul 1970
Director • PSC • Management Consultant • British,Indian • Lives in Scotland • Born in Aug 1964
Director • Solicitor (Retired) • United Kingdom • Lives in Scotland • Born in Jun 1946
Director • British • Lives in Scotland • Born in Nov 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
House For An Art Lover
Mr Torquil Niall Maclellan Macfadyen, , and 4 more are mutual people.
Active
Long Room Developments Limited
Nicholas Alexander Blair is a mutual person.
Active
Quarriers
James Bruce Marks is a mutual person.
Active
ZM Architecture Ltd
Nicholas Alexander Blair is a mutual person.
Active
Active
Glasgow City Heritage Trust
Nicholas Alexander Blair is a mutual person.
Active
The Cricket Development Trust (Scotland) Limited
Dr Richard Sohrab Rutnagur is a mutual person.
Active
JBM Corporate Limited
James Bruce Marks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£200.93K
Decreased by £25.95K (-11%)
Turnover
Unreported
Same as previous period
Employees
35
Same as previous period
Total Assets
£292.05K
Decreased by £19.62K (-6%)
Total Liabilities
-£235.33K
Decreased by £21.88K (-9%)
Net Assets
£56.72K
Increased by £2.27K (+4%)
Debt Ratio (%)
81%
Decreased by 1.95% (-2%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 8 Sep 2025
Mr James Bruce Marks Appointed
2 Months Ago on 19 Aug 2025
James Bruce Marks (PSC) Appointed
2 Months Ago on 19 Aug 2025
John Alexander Batters Resigned
2 Months Ago on 19 Aug 2025
John Alexander Batters (PSC) Resigned
2 Months Ago on 19 Aug 2025
Confirmation Submitted
4 Months Ago on 21 Jun 2025
Small Accounts Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Jul 2024
Alison Jane Harley (PSC) Resigned
2 Years Ago on 1 Nov 2023
Alison Jane Harley Resigned
2 Years Ago on 1 Nov 2023
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Documents
Appointment of Mr James Bruce Marks as a director on 19 August 2025
Submitted on 10 Sep 2025
Notification of James Bruce Marks as a person with significant control on 19 August 2025
Submitted on 10 Sep 2025
Cessation of John Alexander Batters as a person with significant control on 19 August 2025
Submitted on 9 Sep 2025
Termination of appointment of John Alexander Batters as a director on 19 August 2025
Submitted on 9 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 8 Sep 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 21 Jun 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 17 June 2024 with no updates
Submitted on 9 Jul 2024
Termination of appointment of Alison Jane Harley as a director on 1 November 2023
Submitted on 1 Dec 2023
Cessation of Alison Jane Harley as a person with significant control on 1 November 2023
Submitted on 1 Dec 2023
Repayment History
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