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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Barnes, Alexa
    Lexicographer born in July 1946
    Individual (2 offsprings)
    Officer
    2000-03-22 ~ 2001-06-06
    OF - Director → CIF 0
  • 2
    Adam, William Forrester
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1994-11-01 ~ now
    OF - Director → CIF 0
    Mr William Forrester Adam
    Born in July 1963
    Individual (4 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Scally, Frank
    Commercial Director born in May 1979
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2023-11-10
    OF - Director → CIF 0
  • 4
    Peebles, Robert Alan
    Director born in July 1938
    Individual (6 offsprings)
    Officer
    2001-06-06 ~ 2011-07-01
    OF - Director → CIF 0
  • 5
    Pagan Macbeth
    Individual (24 offsprings)
    Officer
    1997-05-22 ~ 1998-10-09
    OF - Secretary → CIF 0
  • 6
    Milne, Peter Gordon
    Business Consultant born in May 1944
    Individual (7 offsprings)
    Officer
    2000-03-22 ~ 2003-12-18
    OF - Director → CIF 0
  • 7
    Pattullo, James Campbell
    Manufacturer born in April 1938
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Pattullo, Robert Michael
    Born in June 1944
    Individual (14 offsprings)
    Officer
    ~ 1996-07-19
    OF - Director → CIF 0
  • 9
    Sinclair, David
    Production Director born in March 1956
    Individual (1 offspring)
    Officer
    2017-07-01 ~ 2019-08-30
    OF - Director → CIF 0
  • 10
    Adam, Elaine
    Born in June 1964
    Individual (6 offsprings)
    Officer
    2014-04-06 ~ now
    OF - Director → CIF 0
    Adam, Elaine
    Individual (6 offsprings)
    Officer
    2001-06-29 ~ now
    OF - Secretary → CIF 0
    Mrs Elaine Adam
    Born in June 1964
    Individual (6 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Pattullo, Kenneth Douglas
    Manufacturer born in July 1940
    Individual (2 offsprings)
    Officer
    ~ 2000-01-16
    OF - Director → CIF 0
  • 12
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED
    - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21 SC182936
    12 Saint Catherine Street, Cupar, Fife
    Active Corporate (19 parents, 326 offsprings)
    Officer
    1998-10-09 ~ 2001-06-29
    OF - Secretary → CIF 0
parent relation
Company in focus

HALDANE (UK) LIMITED

Period: 1999-03-04 ~ now
Company number: SC058135
Registered names
HALDANE (UK) LIMITED - now
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
742,043 GBP2025-06-30
798,614 GBP2024-06-30
Debtors
461,275 GBP2025-06-30
379,126 GBP2024-06-30
Cash at bank and in hand
340,519 GBP2025-06-30
531,323 GBP2024-06-30
Current Assets
925,631 GBP2025-06-30
1,025,960 GBP2024-06-30
Creditors
Current
-645,563 GBP2025-06-30
-588,556 GBP2024-06-30
Net Current Assets/Liabilities
280,068 GBP2025-06-30
437,404 GBP2024-06-30
Total Assets Less Current Liabilities
1,022,111 GBP2025-06-30
1,236,018 GBP2024-06-30
Creditors
Non-current
-22,094 GBP2025-06-30
-59,452 GBP2024-06-30
Other Creditors
Non-current
-30,032 GBP2024-06-30
Net Assets/Liabilities
845,457 GBP2025-06-30
964,714 GBP2024-06-30
Equity
Called up share capital
38,298 GBP2025-06-30
38,298 GBP2024-06-30
Share premium
28,950 GBP2025-06-30
28,950 GBP2024-06-30
Capital redemption reserve
2,016 GBP2025-06-30
2,016 GBP2024-06-30
Retained earnings (accumulated losses)
776,193 GBP2025-06-30
895,450 GBP2024-06-30
902,829 GBP2023-06-30
Equity
845,457 GBP2025-06-30
964,714 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-86,113 GBP2024-07-01 ~ 2025-06-30
142,781 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-86,113 GBP2024-07-01 ~ 2025-06-30
142,781 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-148,144 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-33,144 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
422024-07-01 ~ 2025-06-30
422023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
2,465,009 GBP2025-06-30
2,405,595 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Other
-6,628 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,722,966 GBP2025-06-30
1,606,981 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
122,613 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-6,628 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
742,043 GBP2025-06-30
798,614 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
272,898 GBP2025-06-30
240,509 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
45,902 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
27,736 GBP2025-06-30
20,588 GBP2024-06-30
Prepayments/Accrued Income
Current
21,607 GBP2025-06-30
32,003 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
461,275 GBP2025-06-30
379,126 GBP2024-06-30
Trade Creditors/Trade Payables
Current
121,000 GBP2025-06-30
76,989 GBP2024-06-30
Other Creditors
Current
6,808 GBP2025-06-30
7,850 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
426,064 GBP2025-06-30
362,171 GBP2024-06-30
Other Remaining Borrowings
Current
2,196 GBP2025-06-30
2,196 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
35,162 GBP2025-06-30
35,162 GBP2024-06-30
Non-current
20,081 GBP2025-06-30
55,243 GBP2024-06-30
Other Remaining Borrowings
Non-current
2,013 GBP2025-06-30
4,209 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
38,298 shares2025-06-30
38,298 shares2024-06-30
  • 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 (50 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.