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Companies House/Edinburgh/Company profile

HALLIDAY LIGHTING LTD

Active
SC505954·incorporated 2015-05-14

HALLIDAY LIGHTING LTD is an active UK private limited company, incorporated on 14 May 2015 at Companies House (number SC505954; OpenRegistry canonical ID GB-SC505954-halliday-lighting-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 60,252 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-05-14
Registered Address
UNIT 29, STENHOUSE MILL WYND, EDINBURGH, EH11 3XX, UNITED KINGDOM
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-05-14. Next confirmation statement due 2017-06-11.

Mortgages and charges

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

Persons with significant control

HALLIDAY LIGHTING LTD has 2 persons with significant control on file:

  • Mr Alexander Leigh Talton born 1989 resident in England, British national. Notified 2021-06-17.
    • Has significant influence or control
  • Siteco Gmbh. Notified 2023-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Gordon James Halliday born 1969 resident in Scotland, British national. Notified 2021-06-17. Ceased 2023-09-30.
    • Has significant influence or control
  • Mr Derek Alexander Halliday born 1967 resident in Scotland, British national. Notified 2021-06-17. Ceased 2023-09-30.
    • Has significant influence or control
  • Mr Alexander Leigh Talton born 1989 resident in England, British national. Notified 2021-06-17. Ceased 2021-06-17.
    • Has significant influence or control
  • (unnamed). Notified 2017-05-14. Ceased 2021-06-17.

Similar UK companies

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