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Companies House/Edinburgh/Company profile

HALLBANK LIMITED

Active
SC080567·incorporated 1982-10-26

HALLBANK LIMITED is an active UK private limited company, incorporated on 26 October 1982 at Companies House (number SC080567; OpenRegistry canonical ID GB-SC080567-hallbank-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 59,147 active companies registered in Edinburgh, City Of Edinburgh (postcode EH14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1982-10-26
Registered Address
BROOMFIELD 202 MANSFIELD ROAD, BALERNO, EDINBURGH, CITY OF EDINBURGH, EH14 7JX, UNITED KINGDOM
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HALLBANK LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

13 charges recorded against the company at Companies House: 3 outstanding, 10 satisfied, 0 partially satisfied.

Persons with significant control

HALLBANK LIMITED has 1 person with significant control on file:

  • Throk Morton Limited (Scotland reg. Sc760111). Notified 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Teviot Limited (Scotland reg. Sc760106). Notified 2023-03-31. Ceased 2023-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Brian Fairley Hall born 1942 resident in Scotland, British national. Notified 2016-08-01. Ceased 2019-10-01.
    • Has significant influence or control
  • Mr Craig Fairley Hall born 1966 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jane Rutherford Macdowall born 1968 resident in Scotland, British national. Notified 2016-04-06. Ceased 2023-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC080567.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.