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Companies House/Bo'Ness/Company profile

HALSPAN LIMITED

Active
SC194458·incorporated 1999-03-19

HALSPAN LIMITED is an active UK private limited company, incorporated on 19 March 1999 at Companies House (number SC194458; OpenRegistry canonical ID GB-SC194458-halspan-limited). Sophymarine's OpenRegistry classifies it under SIC 16230 (Manufacture of other builders' carpentry and joinery), one of 8,647 active UK entities in that code and one of 357 active companies registered in Bo'Ness, West Lothian (postcode EH51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-03-19
Registered Address
MUIRHOUSES, BO'NESS, WEST LOTHIAN, EH51 9SS, SCOTLAND
SIC
16230 — Manufacture of other builders' carpentry and joinery
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of HALSPAN LIMITED

Filings

Check filing history of HALSPAN LIMITED

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-19. Next confirmation statement due 2027-04-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

HALSPAN LIMITED has 3 persons with significant control on file:

  • Mr John Thomas Meldrum Martin born 1949 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Muirhouses Capital Limited (Scotland reg. Sc601947). Notified 2019-01-29.
    • Owns 25–50% of shares
  • Mr Peter Graham Shand born 1975 resident in Scotland, British national. Notified 2023-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Ruth Martin born 1954 resident in United Kingdom, British national. Notified 2023-09-27. Ceased 2023-09-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 16230 (Manufacture of other builders' carpentry and joinery):

Other companies registered in Bo'Ness:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC194458.

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