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Halspan Limited

Halspan Limited is an active company incorporated on 19 March 1999 with the registered office located in Boness, Stirling and Falkirk. Halspan Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC194458
Private limited company
Scottish Company
Age
26 years
Incorporated 19 March 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 March 2025 (5 months ago)
Next confirmation dated 19 March 2026
Due by 2 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Group
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Muirhouses
Bo'Ness
West Lothian
EH51 9SS
Scotland
Address changed on 2 Feb 2022 (3 years ago)
Previous address was South Lodge, Muirhouses Bo'ness West Lothian EH51 9SS
Telephone
01506827538
Email
Available in Endole App
People
Officers
7
Shareholders
4
Controllers (PSC)
3
Director • PSC • Manager • British • Lives in Scotland • Born in Jan 1949
Director • British • Lives in UK • Born in Nov 1958
Director • British • Lives in UK • Born in Apr 1970
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in UK • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Global Product Sourcing (UK) Limited
Mr Garabet Aram Abajian is a mutual person.
Active
Consult Tek Limited
Mr Rhodri Wiliam Meurig Williams is a mutual person.
Active
Naban Holding Limited
Mr Garabet Aram Abajian is a mutual person.
Active
Kelvin KBB Limited
Mr John Thomas Meldrum Martin is a mutual person.
Active
Paddockhall Limited
Mr John Thomas Meldrum Martin is a mutual person.
Active
Paddockhall Development Limited
Mr John Thomas Meldrum Martin is a mutual person.
Active
Lincsus Group Ltd
Andrew William Mair Wallace is a mutual person.
Active
Brands
Halspan
Halspan is a manufacturer of fire door systems, providing building products and services.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£3.76M
Increased by £917K (+32%)
Turnover
£20.26M
Increased by £314K (+2%)
Employees
30
Decreased by 1 (-3%)
Total Assets
£7.8M
Increased by £686K (+10%)
Total Liabilities
-£2.14M
Increased by £371K (+21%)
Net Assets
£5.66M
Increased by £315K (+6%)
Debt Ratio (%)
27%
Increased by 2.57% (+10%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Andrew William Mair Wallace Resigned
10 Months Ago on 5 Nov 2024
Group Accounts Submitted
1 Year 1 Month Ago on 12 Jul 2024
Mr Ronald Story Easton Appointed
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 Mar 2024
Ruth Martin (PSC) Resigned
1 Year 11 Months Ago on 28 Sep 2023
Mr John Thomas Meldrum Martin (PSC) Details Changed
1 Year 11 Months Ago on 27 Sep 2023
Ruth Martin (PSC) Appointed
1 Year 11 Months Ago on 27 Sep 2023
Muirhouses Capital Limited (PSC) Appointed
6 Years Ago on 29 Jan 2019
Get Credit Report
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Documents
Group of companies' accounts made up to 31 January 2025
Submitted on 31 Jul 2025
Confirmation statement made on 19 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Andrew William Mair Wallace as a director on 5 November 2024
Submitted on 25 Nov 2024
Group of companies' accounts made up to 31 January 2024
Submitted on 12 Jul 2024
Appointment of Mr Ronald Story Easton as a director on 2 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 19 March 2024 with updates
Submitted on 19 Mar 2024
Change of details for Mr John Thomas Meldrum Martin as a person with significant control on 28 September 2023
Submitted on 3 Oct 2023
Notification of Peter Graham Shand as a person with significant control on 28 September 2023
Submitted on 3 Oct 2023
Cessation of Ruth Martin as a person with significant control on 28 September 2023
Submitted on 3 Oct 2023
Notification of Ruth Martin as a person with significant control on 27 September 2023
Submitted on 3 Oct 2023
Repayment History
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