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
Active 2
  • 1
    Cunningham, Alaster Patrick
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    1995-05-03 ~ now
    OF - director → CIF 0
    Mr Alaster Patrick Cunningham
    Born in December 1951
    Individual (27 offsprings)
    Person with significant control
    2016-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-08-01 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Miller, George Moncrieff
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-02-24
    OF - director → CIF 0
  • 2
    Hutton, Christopher Paul
    Individual
    Officer
    1998-07-27 ~ 2000-05-26
    OF - secretary → CIF 0
  • 3
    Mcpherson, Kenneth Nairn
    Chartered Accountant born in May 1919
    Individual
    Officer
    ~ 1993-12-22
    OF - director → CIF 0
  • 4
    Hunter, James Kennedy
    Director born in August 1931
    Individual
    Officer
    ~ 1995-02-24
    OF - director → CIF 0
  • 5
    Cappie, Brian
    Finance Director born in September 1960
    Individual
    Officer
    2001-08-08 ~ 2004-08-31
    OF - director → CIF 0
  • 6
    Kane, William
    Commercial Director born in September 1958
    Individual (3 offsprings)
    Officer
    1995-05-31 ~ 1997-09-17
    OF - director → CIF 0
  • 7
    Robertson, Archibald Bernard
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 1998-10-19
    OF - director → CIF 0
  • 8
    Harte, James Francis
    Production Manager born in June 1953
    Individual
    Officer
    2000-05-25 ~ 2001-03-30
    OF - director → CIF 0
  • 9
    Ball, Donald
    Director born in December 1949
    Individual
    Officer
    ~ 1996-01-25
    OF - director → CIF 0
  • 10
    Wightman, John Watt
    Ws born in November 1933
    Individual
    Officer
    1992-04-01 ~ 2000-05-25
    OF - director → CIF 0
  • 11
    Mitchell-rose, Colin Murray
    Paint Manufacturer born in February 1947
    Individual
    Officer
    ~ 2004-10-01
    OF - director → CIF 0
    Mitchell-rose, Colin Murray
    Individual
    Officer
    1995-11-17 ~ 1996-03-21
    OF - secretary → CIF 0
  • 12
    Gonnella, John Joseph
    Managing Director born in December 1953
    Individual (10 offsprings)
    Officer
    2001-08-08 ~ 2003-12-31
    OF - director → CIF 0
  • 13
    Scott, Ian
    Director born in December 1935
    Individual
    Officer
    ~ 1990-08-08
    OF - director → CIF 0
  • 14
    Neilson, Richard
    Secretary born in November 1930
    Individual
    Officer
    1990-10-01 ~ 1995-02-24
    OF - director → CIF 0
    Neilson, Richard
    Individual
    Officer
    ~ 1995-11-16
    OF - secretary → CIF 0
  • 15
    Mcgilvray, Steven
    Sales & Marketing Manager born in January 1963
    Individual
    Officer
    2000-05-25 ~ 2001-05-31
    OF - director → CIF 0
  • 16
    Mcindoe, Iain George
    Accountant born in September 1961
    Individual
    Officer
    1996-11-12 ~ 1998-07-27
    OF - director → CIF 0
    Mcindoe, Iain George
    Individual
    Officer
    1996-03-21 ~ 1998-07-27
    OF - secretary → CIF 0
  • 17
    Rose, Hugh
    Paint Manufacturer born in April 1917
    Individual
    Officer
    ~ 1993-04-01
    OF - director → CIF 0
  • 18
    Lesslie, Ronald Alexander
    Director born in February 1920
    Individual
    Officer
    ~ 1990-07-25
    OF - director → CIF 0
  • 19
    Mccabe, Brian James
    Accountant born in March 1965
    Individual
    Officer
    2000-05-25 ~ 2001-04-04
    OF - director → CIF 0
    Mccabe, Brian James
    Individual
    Officer
    2000-05-25 ~ 2001-05-18
    OF - secretary → CIF 0
  • 20
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    2001-05-18 ~ 2005-08-01
    PE - secretary → CIF 0
parent relation
Company in focus

HALBEATH ASSETS LIMITED

Previous names
CRAIG & ROSE LIMITED - 2016-08-12
CRAIG & ROSE PLC - 2002-05-23
Standard Industrial Classification
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c
47599 - Retail Of Furniture, Lighting, And Similar (not Musical Instruments Or Scores) In Specialised Store
Brief company account
Fixed Assets - Investments
1,994,527 GBP2023-04-30
1,994,527 GBP2022-04-30
Debtors
4,950,905 GBP2023-04-30
3,000,906 GBP2022-04-30
Cash at bank and in hand
131,430 GBP2023-04-30
282,556 GBP2022-04-30
Current Assets
5,082,335 GBP2023-04-30
3,283,462 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,801,100 GBP2023-04-30
-1,400 GBP2022-04-30
Net Current Assets/Liabilities
3,281,235 GBP2023-04-30
3,282,062 GBP2022-04-30
Total Assets Less Current Liabilities
5,275,762 GBP2023-04-30
5,276,589 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2023-04-30
-100,000 GBP2022-04-30
Net Assets/Liabilities
5,175,762 GBP2023-04-30
5,176,589 GBP2022-04-30
Equity
Called up share capital
3,681,000 GBP2023-04-30
3,681,000 GBP2022-04-30
Share premium
222,377 GBP2023-04-30
222,377 GBP2022-04-30
Retained earnings (accumulated losses)
1,272,385 GBP2023-04-30
1,273,212 GBP2022-04-30
Equity
5,175,762 GBP2023-04-30
5,176,589 GBP2022-04-30
Average Number of Employees
02022-05-01 ~ 2023-04-30
02021-05-01 ~ 2022-04-30
Investments in group undertakings and participating interests
1,994,527 GBP2023-04-30
1,994,527 GBP2022-04-30
Amounts Owed By Related Parties
4,950,000 GBP2023-04-30
3,000,000 GBP2022-04-30
Other Debtors
Current
905 GBP2023-04-30
906 GBP2022-04-30
Amounts owed to group undertakings
Current
1,800,000 GBP2023-04-30
0 GBP2022-04-30

Related profiles found in government register
  • HALBEATH ASSETS LIMITED
    Info
    CRAIG & ROSE LIMITED - 2016-08-12
    CRAIG & ROSE PLC - 2002-05-23
    Registered number SC004650
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1900-10-27 (124 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • 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 1
child relation
Offspring entities and appointments
Active 1
  • ARCHLAMP LIMITED - 2007-06-05
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -24,670 GBP2023-04-30
    Person with significant control
    2021-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.