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
    Hall, Craig Fairley
    Marketing Director born in August 1966
    Individual (6 offsprings)
    Officer
    1994-03-03 ~ now
    OF - Director → CIF 0
    Hall, Craig Fairley
    Production Management
    Individual (6 offsprings)
    Officer
    1994-03-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Broomfield, 202 Mansfield Road, Balerno, Midlothian, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    750 GBP2024-02-28
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Craig Fairley Hall
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Macdowall, Jane Rutherford
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    1994-03-03 ~ 2023-03-31
    OF - Director → CIF 0
    Mrs Jane Rutherford Macdowall
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hall, Pamela Ellen Mary
    Secretary born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
  • 4
    Draper, Julian Maitland Stuart
    Artist born in October 1951
    Individual
    Officer
    ~ 1991-09-09
    OF - Director → CIF 0
  • 5
    Hall, Brian Fairley
    Company Director born in June 1942
    Individual
    Officer
    ~ 1994-03-03
    OF - Director → CIF 0
    Hall, Brian Fairley
    Company Director / Consultant born in June 1942
    Individual
    1996-10-17 ~ 2023-01-27
    OF - Director → CIF 0
    Hall, Brian Fairley
    Individual
    Officer
    ~ 1994-03-03
    OF - Secretary → CIF 0
    Mr Brian Fairley Hall
    Born in April 1942
    Individual
    Person with significant control
    2016-08-01 ~ 2019-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    1 George Square, Castle Brae, Dunfermline, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    677,647 GBP2024-02-29
    Person with significant control
    2023-03-31 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HALLBANK LIMITED

Previous name
TEVIOT DESIGN LIMITED - 1995-11-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,403,884 GBP2024-03-31
1,363,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1,403,885 GBP2024-03-31
1,363,001 GBP2023-03-31
Debtors
57 GBP2024-03-31
636 GBP2023-03-31
Cash at bank and in hand
30,010 GBP2024-03-31
120,874 GBP2023-03-31
Current Assets
30,067 GBP2024-03-31
121,510 GBP2023-03-31
Net Current Assets/Liabilities
19,899 GBP2024-03-31
-33,147 GBP2023-03-31
Total Assets Less Current Liabilities
1,423,784 GBP2024-03-31
1,329,854 GBP2023-03-31
Creditors
Non-current
-338,680 GBP2024-03-31
-276,850 GBP2023-03-31
Net Assets/Liabilities
964,309 GBP2024-03-31
939,904 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
962,309 GBP2024-03-31
937,904 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
1,403,500 GBP2024-03-31
1,363,000 GBP2023-03-31
Computers
1,106 GBP2024-03-31
660 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,404,606 GBP2024-03-31
1,363,660 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
40,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
722 GBP2024-03-31
660 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
722 GBP2024-03-31
660 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
62 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Investment property
1,403,500 GBP2024-03-31
1,363,000 GBP2023-03-31
Computers
384 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
57 GBP2024-03-31
35 GBP2023-03-31
Prepayments/Accrued Income
Current
601 GBP2023-03-31
Trade Creditors/Trade Payables
Current
453 GBP2024-03-31
17,032 GBP2023-03-31
Corporation Tax Payable
Current
77 GBP2023-03-31
Other Taxation & Social Security Payable
Current
277 GBP2024-03-31
415 GBP2023-03-31
Other Creditors
Current
64,711 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,008 GBP2024-03-31
13,190 GBP2023-03-31
Amounts owed to directors
Current
7,256 GBP2024-03-31
54,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
338,680 GBP2024-03-31
276,850 GBP2023-03-31
Related profiles found in government register
  • HALLBANK LIMITED
    Info
    TEVIOT DESIGN LIMITED - 1995-11-29
    Registered number SC080567
    Broomfield 202 Mansfield Road, Balerno, Edinburgh, City Of Edinburgh EH14 7JX
    Private Limited Company incorporated on 1982-10-26 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • HALLBANK LTD
    S
    Registered number Sc80567
    Eh14 7jx, Broomfield, 202 Mansfield Road, Edinburgh, Lothian, United Kingdom, EH14 7JX
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Broomfield 202 Mansfield Rd, Balerno, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6 GBP2023-03-31
    Person with significant control
    2018-06-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE

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