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
    Adam, William Forrester
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    1994-11-01 ~ now
    OF - director → CIF 0
    Mr William Forrester Adam
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Adam, Elaine
    Accountant born in June 1964
    Individual (3 offsprings)
    Officer
    2014-04-06 ~ now
    OF - director → CIF 0
    Adam, Elaine
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ now
    OF - secretary → CIF 0
    Mrs Elaine Adam
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Pagan Macbeth
    Individual
    Officer
    1997-05-22 ~ 1998-10-09
    OF - secretary → CIF 0
  • 2
    Peebles, Robert Alan
    Director born in July 1938
    Individual (1 offspring)
    Officer
    2001-06-06 ~ 2011-07-01
    OF - director → CIF 0
  • 3
    Barnes, Alexa
    Lexicographer born in July 1946
    Individual
    Officer
    2000-03-22 ~ 2001-06-06
    OF - director → CIF 0
  • 4
    Pattullo, James Campbell
    Manufacturer born in April 1938
    Individual
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
  • 5
    Milne, Peter Gordon
    Business Consultant born in May 1944
    Individual
    Officer
    2000-03-22 ~ 2003-12-18
    OF - director → CIF 0
  • 6
    Scally, Frank
    Commercial Director born in May 1979
    Individual
    Officer
    2017-07-01 ~ 2023-11-10
    OF - director → CIF 0
  • 7
    Sinclair, David
    Production Director born in March 1956
    Individual
    Officer
    2017-07-01 ~ 2019-08-30
    OF - director → CIF 0
  • 8
    Pattullo, Kenneth Douglas
    Manufacturer born in July 1940
    Individual
    Officer
    ~ 2000-01-16
    OF - director → CIF 0
  • 9
    Pattullo, Robert Michael
    Born in June 1944
    Individual (2 offsprings)
    Officer
    ~ 1996-07-19
    OF - director → CIF 0
  • 10
    CCW SECRETARIES LIMITED - now
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    12 Saint Catherine Street, Cupar, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    1998-10-09 ~ 2001-06-29
    PE - secretary → CIF 0
parent relation
Company in focus

HALDANE (UK) LIMITED

Previous name
HALDANE & CO. (WOODTURNERS) LIMITED - 1999-03-04
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
Brief company account
Property, Plant & Equipment
798,614 GBP2024-06-30
806,948 GBP2023-06-30
Debtors
379,126 GBP2024-06-30
386,891 GBP2023-06-30
Cash at bank and in hand
531,323 GBP2024-06-30
556,604 GBP2023-06-30
Current Assets
1,025,960 GBP2024-06-30
1,108,389 GBP2023-06-30
Creditors
Current
-588,556 GBP2024-06-30
-629,905 GBP2023-06-30
Net Current Assets/Liabilities
437,404 GBP2024-06-30
478,484 GBP2023-06-30
Total Assets Less Current Liabilities
1,236,018 GBP2024-06-30
1,285,432 GBP2023-06-30
Creditors
Non-current
-59,452 GBP2024-06-30
-96,810 GBP2023-06-30
Other Creditors
Non-current
-34,687 GBP2023-06-30
Equity
Called up share capital
38,298 GBP2024-06-30
40,314 GBP2023-06-30
40,314 GBP2022-06-30
Share premium
28,950 GBP2024-06-30
29,152 GBP2023-06-30
29,152 GBP2022-06-30
Capital redemption reserve
2,016 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Retained earnings (accumulated losses)
895,450 GBP2024-06-30
902,829 GBP2023-06-30
720,223 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
142,781 GBP2023-07-01 ~ 2024-06-30
248,750 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
142,781 GBP2023-07-01 ~ 2024-06-30
248,750 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-66,144 GBP2022-07-01 ~ 2023-06-30
Equity
964,714 GBP2024-06-30
972,295 GBP2023-06-30
Dividends Paid
-148,144 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
422023-07-01 ~ 2024-06-30
382022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
2,405,595 GBP2024-06-30
2,292,658 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,606,981 GBP2024-06-30
1,485,710 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
121,271 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
798,614 GBP2024-06-30
806,948 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
240,509 GBP2024-06-30
154,059 GBP2023-06-30
Other Debtors
Current
20,588 GBP2024-06-30
34,993 GBP2023-06-30
Prepayments/Accrued Income
Current
32,003 GBP2024-06-30
27,442 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
379,126 GBP2024-06-30
386,891 GBP2023-06-30
Trade Creditors/Trade Payables
Current
76,989 GBP2024-06-30
123,818 GBP2023-06-30
Other Creditors
Current
7,850 GBP2024-06-30
6,512 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
362,171 GBP2024-06-30
387,599 GBP2023-06-30
Other Remaining Borrowings
Current
2,196 GBP2024-06-30
2,196 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
35,162 GBP2024-06-30
33,828 GBP2023-06-30
Non-current
55,243 GBP2024-06-30
90,405 GBP2023-06-30
Other Remaining Borrowings
Non-current
4,209 GBP2024-06-30
6,405 GBP2023-06-30
Equity
Called up share capital
38,298 GBP2024-06-30
40,314 GBP2023-06-30
  • HALDANE (UK) LIMITED
    Info
    HALDANE & CO. (WOODTURNERS) LIMITED - 1999-03-04
    Registered number SC058135
    Blackwood Way, Bankhead Industrial Estate, Glenrothes, Fife KY7 6JF
    Private Limited Company incorporated on 1975-07-02 (49 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.