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
    Barclay, Colin Shields
    Merchant born in March 1958
    Individual (23 offsprings)
    Officer
    1995-09-15 ~ now
    OF - Director → CIF 0
  • 2
    JOHN MACLAREN & SONS (SCOTLAND) LIMITED - now
    ABBEY CATERERS LIMITED - 1982-07-29
    4, Millfield Close, Chester Le Street, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    621,851 GBP2023-12-31
    Person with significant control
    2024-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Winchester, Yvonne
    Finance Director born in February 1967
    Individual
    Officer
    2011-12-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 2
    Barclay, Colin Shields
    Merchant
    Individual (23 offsprings)
    Officer
    1995-09-15 ~ 2016-08-31
    OF - Secretary → CIF 0
  • 3
    Ball, Stephen James
    Business Man born in March 1954
    Individual (32 offsprings)
    Officer
    1995-09-15 ~ 2011-12-16
    OF - Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-15 ~ 1995-09-15
    PE - Nominee Secretary → CIF 0
  • 5
    J.G. DISTILLERS LIMITED - now
    CAMPBELL MEYER & CO LIMITED - 2007-12-28
    CAMPBELL MAYER & COMPANY LIMITED - 1992-04-07
    CROSSMELL SERVICES LIMITED - 1991-05-28
    3 Peel Park Place, Peel Park Place, East Kilbride, Glasgow, Scotland
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,098,302 GBP2023-12-31
    Person with significant control
    2016-08-30 ~ 2024-08-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HALIFAX SHIPPING AND FINANCE CO LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
100 GBP2023-12-31
100 GBP2022-12-31
Current Assets
100 GBP2023-12-31
100 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • HALIFAX SHIPPING AND FINANCE CO LTD.
    Info
    Registered number SC160379
    3 Peel Park Place, East Kilbride, Glasgow G74 5LW
    Private Limited Company incorporated on 1995-09-15 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.