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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 23
  • 1
    Kane, William
    Commercial Director born in September 1958
    Individual (10 offsprings)
    Officer
    1995-05-31 ~ 1997-09-17
    OF - Director → CIF 0
  • 2
    Cappie, Brian
    Finance Director born in September 1960
    Individual (2 offsprings)
    Officer
    2001-08-08 ~ 2004-08-31
    OF - Director → CIF 0
  • 3
    Ball, Donald
    Director born in December 1949
    Individual (1 offspring)
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 4
    Miller, George Moncrieff
    Director born in November 1949
    Individual (6 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 5
    Mcpherson, Kenneth Nairn
    Chartered Accountant born in May 1919
    Individual (1 offspring)
    Officer
    ~ 1993-12-22
    OF - Director → CIF 0
  • 6
    Neilson, Richard
    Secretary born in November 1930
    Individual (1 offspring)
    Officer
    1990-10-01 ~ 1995-02-24
    OF - Director → CIF 0
    Neilson, Richard
    Individual (1 offspring)
    Officer
    ~ 1995-11-16
    OF - Secretary → CIF 0
  • 7
    Mitchell-rose, Colin Murray
    Paint Manufacturer born in February 1947
    Individual (2 offsprings)
    Officer
    ~ 2004-10-01
    OF - Director → CIF 0
    Mitchell-rose, Colin Murray
    Individual (2 offsprings)
    Officer
    1995-11-17 ~ 1996-03-21
    OF - Secretary → CIF 0
  • 8
    Lesslie, Ronald Alexander
    Director born in February 1920
    Individual (1 offspring)
    Officer
    ~ 1990-07-25
    OF - Director → CIF 0
  • 9
    Hutton, Christopher Paul
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 10
    Gonnella, John Joseph
    Managing Director born in December 1953
    Individual (20 offsprings)
    Officer
    2001-08-08 ~ 2003-12-31
    OF - Director → CIF 0
  • 11
    Mcindoe, Iain George
    Accountant born in September 1961
    Individual (4 offsprings)
    Officer
    1996-11-12 ~ 1998-07-27
    OF - Director → CIF 0
    Mcindoe, Iain George
    Individual (4 offsprings)
    Officer
    1996-03-21 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 12
    Cunningham, Alaster Patrick
    Born in December 1951
    Individual (34 offsprings)
    Officer
    1995-05-03 ~ now
    OF - Director → CIF 0
    Mr Alaster Patrick Cunningham
    Born in December 1951
    Individual (34 offsprings)
    Person with significant control
    2016-07-26 ~ 2025-08-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Robertson, Archibald Bernard
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    1998-04-01 ~ 1998-10-19
    OF - Director → CIF 0
  • 14
    Hunter, James Kennedy
    Director born in August 1931
    Individual (2 offsprings)
    Officer
    ~ 1995-02-24
    OF - Director → CIF 0
  • 15
    Wightman, John Watt
    Ws born in November 1933
    Individual (10 offsprings)
    Officer
    1992-04-01 ~ 2000-05-25
    OF - Director → CIF 0
  • 16
    Rose, Hugh
    Paint Manufacturer born in April 1917
    Individual (1 offspring)
    Officer
    ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Harte, James Francis
    Production Manager born in June 1953
    Individual (2 offsprings)
    Officer
    2000-05-25 ~ 2001-03-30
    OF - Director → CIF 0
  • 18
    Mccabe, Brian James
    Accountant born in March 1965
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2001-04-04
    OF - Director → CIF 0
    Mccabe, Brian James
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 19
    Scott, Ian
    Director born in December 1935
    Individual (1 offspring)
    Officer
    ~ 1990-08-08
    OF - Director → CIF 0
  • 20
    Mcgilvray, Steven
    Sales & Marketing Manager born in January 1963
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2001-05-31
    OF - Director → CIF 0
  • 21
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 22
    APPLIED CAPITAL LIMITED
    - now SC206415
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED - 2007-02-16
    YORK PLACE (NO.225) LIMITED - 2000-05-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2025-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01 SO300472
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (132 parents, 44 offsprings)
    Officer
    2001-05-18 ~ 2005-08-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HALBEATH ASSETS LIMITED

Period: 2016-08-12 ~ now
Company number: SC004650
Registered names
HALBEATH ASSETS LIMITED - now
CRAIG & ROSE PLC - 2002-05-23
Standard Industrial Classification
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
Brief company account
Fixed Assets - Investments
2,786,314 GBP2024-10-31
1,994,527 GBP2023-04-30
Debtors
5,606,040 GBP2024-10-31
4,950,905 GBP2023-04-30
Cash at bank and in hand
10,128 GBP2024-10-31
131,430 GBP2023-04-30
Current Assets
5,616,168 GBP2024-10-31
5,082,335 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,130,647 GBP2024-10-31
Net Current Assets/Liabilities
2,485,521 GBP2024-10-31
3,281,235 GBP2023-04-30
Total Assets Less Current Liabilities
5,271,835 GBP2024-10-31
5,275,762 GBP2023-04-30
Net Assets/Liabilities
5,171,835 GBP2024-10-31
5,175,762 GBP2023-04-30
Equity
Called up share capital
3,681,000 GBP2024-10-31
3,681,000 GBP2023-04-30
Share premium
222,377 GBP2024-10-31
222,377 GBP2023-04-30
Retained earnings (accumulated losses)
1,268,458 GBP2024-10-31
1,272,385 GBP2023-04-30
Equity
5,171,835 GBP2024-10-31
5,175,762 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-10-31
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
2,786,314 GBP2024-10-31
1,994,527 GBP2023-04-30
Amounts Owed By Related Parties
5,606,000 GBP2024-10-31
4,950,000 GBP2023-04-30
Other Debtors
Current
40 GBP2024-10-31
905 GBP2023-04-30
Amounts owed to group undertakings
Current
2,336,000 GBP2024-10-31
1,800,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,681,000 shares2024-10-31
3,681,000 shares2023-04-30

Related profiles found in government register
  • HALBEATH ASSETS LIMITED
    Info
    CRAIG & ROSE LIMITED - 2016-08-12
    CRAIG & ROSE PLC - 2016-08-12
    Registered number SC004650
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 1900-10-27 (125 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • HALBEATH ASSETS LIMITED
    S
    Registered number Sc004650
    Level 5, 9 Haymarket Square, Edinburgh, Scotland, EH3 8RY
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HALBEATH ASSETS LIMITED
    S
    Registered number Sc004650
    Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AGRICULTURAL CAPITAL HOLDINGS LTD
    - now SC269351
    EASTEND DEVELOPMENTS LIMITED - 2017-07-06
    HARBOUR VILLAGE (SCOTLAND) LIMITED - 2007-05-25
    ABERCASTLE ESTATES LIMITED - 2006-07-25
    YORK PLACE (NO. 319) LIMITED - 2004-08-13
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2025-08-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    BROWNFIELD REGENERATION LIMITED
    - now SC301631
    ARCHLAMP LIMITED - 2007-06-05
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.