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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.

Parent entities and officers
Active 4
  • 1
    Thomson, Douglas Smith
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ now
    OF - Director → CIF 0
    Mr Douglas Smith Thomson
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gilbert, George Brown Duncan
    Born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ now
    OF - Director → CIF 0
    Gilbert, George Brown Duncan
    Architect
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ now
    OF - Secretary → CIF 0
    Mr George Brown Duncan Gilbert
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Donaldson, Kelvin Watt
    Born in November 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-02 ~ now
    OF - Director → CIF 0
    Mr Kelvin Watt Donaldson
    Born in November 1960
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Alexander James Blair
    Born in May 1953
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Archibald Campbell & Harley
    Individual
    Officer
    icon of calendar 1997-12-11 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
  • 2
    Black, Douglas Maclean
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-11 ~ 1998-03-02
    OF - Nominee Director → CIF 0
  • 3
    Blair, Alexander James
    Architectural Assist born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-02 ~ 2002-06-20
    OF - Director → CIF 0
parent relation
Company in focus

HALYARD LIMITED

Previous name
AC&H 11 LIMITED - 1998-02-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
133 GBP2025-03-31
133 GBP2024-03-31
Net Current Assets/Liabilities
-11,920 GBP2025-03-31
-11,920 GBP2024-03-31
Equity
Called up share capital
180 GBP2025-03-31
180 GBP2024-03-31
Share premium
2,480 GBP2025-03-31
2,480 GBP2024-03-31
Retained earnings (accumulated losses)
-14,580 GBP2025-03-31
-14,580 GBP2024-03-31
Equity
-11,920 GBP2025-03-31
-11,920 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
33 GBP2025-03-31
33 GBP2024-03-31
Other Debtors
Amounts falling due within one year
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
133 GBP2025-03-31
133 GBP2024-03-31
Other Creditors
Current
12,053 GBP2025-03-31
12,053 GBP2024-03-31

  • HALYARD LIMITED
    Info
    AC&H 11 LIMITED - 1998-02-11
    Registered number SC181414
    icon of address39 Grassmarket, Edinburgh, Lothian EH1 2HS
    PRIVATE LIMITED COMPANY incorporated on 1997-12-11 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.