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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
    Laing, Kay Anthea
    Finance Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Malcolm
    Managing Dir born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ now
    OF - Director → CIF 0
    Moir, Malcolm
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Campbell, James Iain Cameron
    Managing Director born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 4
    BALTIC WORKS LTD - now
    LISTER SQUARE (NO.182) LIMITED - 2013-10-07
    icon of addressBaltic Works, Anfield Road, Dundee, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    676,241 GBP2023-12-04 ~ 2024-12-01
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Nicoll, Angus Walter Graeme
    Textile Manufacturer born in July 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-09 ~ 2001-09-06
    OF - Director → CIF 0
  • 2
    Wigglesworth, Martin Hardwick
    Sales Director born in March 1952
    Individual
    Officer
    icon of calendar 2000-10-09 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-09-21 ~ 2000-10-09
    PE - Nominee Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-09-21 ~ 2000-10-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HALLEY STEVENSONS LTD

Previous names
HALLEY STEVENSONS (DYERS & FINISHERS) LIMITED - 2025-03-03
CAIRNFRAME LIMITED - 2002-01-08
Standard Industrial Classification
13300 - Finishing Of Textiles
Brief company account
Turnover/Revenue
10,370,264 GBP2023-12-04 ~ 2024-12-01
9,450,790 GBP2022-11-28 ~ 2023-12-03
Cost of Sales
-5,057,209 GBP2023-12-04 ~ 2024-12-01
-4,934,209 GBP2022-11-28 ~ 2023-12-03
Gross Profit/Loss
5,313,055 GBP2023-12-04 ~ 2024-12-01
4,516,581 GBP2022-11-28 ~ 2023-12-03
Distribution Costs
-1,401,483 GBP2023-12-04 ~ 2024-12-01
-1,209,532 GBP2022-11-28 ~ 2023-12-03
Administrative Expenses
-2,129,514 GBP2023-12-04 ~ 2024-12-01
-2,428,632 GBP2022-11-28 ~ 2023-12-03
Operating Profit/Loss
1,859,787 GBP2023-12-04 ~ 2024-12-01
950,778 GBP2022-11-28 ~ 2023-12-03
Other Interest Receivable/Similar Income (Finance Income)
786 GBP2023-12-04 ~ 2024-12-01
666 GBP2022-11-28 ~ 2023-12-03
Profit/Loss on Ordinary Activities Before Tax
1,776,218 GBP2023-12-04 ~ 2024-12-01
863,194 GBP2022-11-28 ~ 2023-12-03
Profit/Loss
1,860,799 GBP2023-12-04 ~ 2024-12-01
760,903 GBP2022-11-28 ~ 2023-12-03
Dividends Paid
-449,274 GBP2023-12-04 ~ 2024-12-01
-557,460 GBP2022-11-28 ~ 2023-12-03
Property, Plant & Equipment
2,385,154 GBP2024-12-01
2,421,659 GBP2023-12-03
Total Inventories
2,663,280 GBP2024-12-01
2,870,413 GBP2023-12-03
Debtors
Current
2,083,996 GBP2024-12-01
1,262,040 GBP2023-12-03
Cash at bank and in hand
895,986 GBP2024-12-01
547,979 GBP2023-12-03
Current Assets
5,643,262 GBP2024-12-01
4,680,432 GBP2023-12-03
Net Current Assets/Liabilities
3,207,773 GBP2024-12-01
2,156,276 GBP2023-12-03
Total Assets Less Current Liabilities
5,592,927 GBP2024-12-01
4,577,935 GBP2023-12-03
Net Assets/Liabilities
4,303,376 GBP2024-12-01
2,891,851 GBP2023-12-03
Equity
Called up share capital
570,000 GBP2024-12-01
570,000 GBP2023-12-03
570,000 GBP2022-11-27
Retained earnings (accumulated losses)
3,733,376 GBP2024-12-01
2,321,851 GBP2023-12-03
2,118,408 GBP2022-11-27
Equity
4,303,376 GBP2024-12-01
2,891,851 GBP2023-12-03
2,688,408 GBP2022-11-27
Profit/Loss
Retained earnings (accumulated losses)
1,860,799 GBP2023-12-04 ~ 2024-12-01
760,903 GBP2022-11-28 ~ 2023-12-03
Dividends Paid
Retained earnings (accumulated losses)
-449,274 GBP2023-12-04 ~ 2024-12-01
-557,460 GBP2022-11-28 ~ 2023-12-03
Property, Plant & Equipment - Depreciation Expense
227,671 GBP2023-12-04 ~ 2024-12-01
291,899 GBP2022-11-28 ~ 2023-12-03
Wages/Salaries
1,771,547 GBP2023-12-04 ~ 2024-12-01
1,786,304 GBP2022-11-28 ~ 2023-12-03
Social Security Costs
182,023 GBP2023-12-04 ~ 2024-12-01
183,893 GBP2022-11-28 ~ 2023-12-03
Staff Costs/Employee Benefits Expense
2,026,138 GBP2023-12-04 ~ 2024-12-01
2,155,657 GBP2022-11-28 ~ 2023-12-03
Average number of employees in administration and support functions
162023-12-04 ~ 2024-12-01
152022-11-28 ~ 2023-12-03
Average Number of Employees
522023-12-04 ~ 2024-12-01
512022-11-28 ~ 2023-12-03
Director Remuneration
187,246 GBP2023-12-04 ~ 2024-12-01
335,734 GBP2022-11-28 ~ 2023-12-03
Audit Fees/Expenses
6,030 GBP2023-12-04 ~ 2024-12-01
6,030 GBP2022-11-28 ~ 2023-12-03
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-84,581 GBP2023-12-04 ~ 2024-12-01
-67,117 GBP2022-11-28 ~ 2023-12-03
Tax Expense/Credit at Applicable Tax Rate
444,055 GBP2023-12-04 ~ 2024-12-01
215,799 GBP2022-11-28 ~ 2023-12-03
Deferred Tax Liabilities
Accelerated tax depreciation
331,203 GBP2024-12-01
415,784 GBP2023-12-03
Deferred Tax Liabilities
331,203 GBP2024-12-01
415,784 GBP2023-12-03
Intangible Assets - Gross Cost
Other
15,454 GBP2024-12-01
15,454 GBP2023-12-03
Intangible Assets - Gross Cost
15,454 GBP2024-12-01
15,454 GBP2023-12-03
Intangible Assets - Accumulated Amortisation & Impairment
15,454 GBP2024-12-01
15,454 GBP2023-12-03
Property, Plant & Equipment - Gross Cost
Land and buildings
1,055,333 GBP2024-12-01
1,055,333 GBP2023-12-03
Tools/Equipment for furniture and fittings
3,310,324 GBP2024-12-01
3,119,158 GBP2023-12-03
Property, Plant & Equipment - Gross Cost
4,365,657 GBP2024-12-01
4,174,491 GBP2023-12-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,980,503 GBP2024-12-01
1,752,832 GBP2023-12-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,980,503 GBP2024-12-01
1,752,832 GBP2023-12-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
227,671 GBP2023-12-04 ~ 2024-12-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
227,671 GBP2023-12-04 ~ 2024-12-01
Property, Plant & Equipment
Land and buildings
1,055,333 GBP2024-12-01
1,055,333 GBP2023-12-03
Tools/Equipment for furniture and fittings
1,329,821 GBP2024-12-01
1,366,326 GBP2023-12-03
Raw materials and consumables
1,246,421 GBP2024-12-01
1,657,249 GBP2023-12-03
Value of work in progress
330,960 GBP2024-12-01
313,203 GBP2023-12-03
Finished Goods/Goods for Resale
1,085,899 GBP2024-12-01
899,961 GBP2023-12-03
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,006,316 GBP2024-12-01
Amounts falling due within one year, Current
1,061,862 GBP2023-12-03
Other Debtors
Current, Amounts falling due within one year
32,751 GBP2024-12-01
Amounts falling due within one year, Current
13,936 GBP2023-12-03
Debtors
Current, Amounts falling due within one year
2,083,996 GBP2024-12-01
Amounts falling due within one year, Current
1,262,040 GBP2023-12-03
Cash and Cash Equivalents
895,986 GBP2024-12-01
547,979 GBP2023-12-03
Total Borrowings
Current, Amounts falling due within one year
270,843 GBP2024-12-01
Non-current, Amounts falling due after one year
1,039,755 GBP2023-12-03
Amounts set aside to cover potential liabilities or losses
Deferred taxation
331,203 GBP2024-12-01
415,784 GBP2023-12-03
Par Value of Share
Class 1 ordinary share
12023-12-04 ~ 2024-12-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
570,000 shares2024-12-01
570,000 shares2023-12-03
Bank Borrowings
Non-current
607,946 GBP2024-12-01
741,133 GBP2023-12-03
Total Borrowings
Non-current
776,189 GBP2024-12-01
1,039,755 GBP2023-12-03
Bank Borrowings
Current
140,464 GBP2024-12-01
140,464 GBP2023-12-03
Total Borrowings
Current
270,843 GBP2024-12-01
304,160 GBP2023-12-03
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
130,379 GBP2024-12-01
163,696 GBP2023-12-03
Minimum gross finance lease payments owing
298,622 GBP2024-12-01
462,318 GBP2023-12-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,831 GBP2024-12-01
22,909 GBP2023-12-03
Between two and five year
12,470 GBP2024-12-01
34,301 GBP2023-12-03
Future Minimum Lease Payments Under Non-cancellable Operating Leases
34,301 GBP2024-12-01
57,210 GBP2023-12-03
  • HALLEY STEVENSONS LTD
    Info
    HALLEY STEVENSONS (DYERS & FINISHERS) LIMITED - 2025-03-03
    CAIRNFRAME LIMITED - 2025-03-03
    Registered number SC211231
    icon of addressBaltic Works, Annfield Road, Dundee, Angus DD1 5JH
    Private Limited Company incorporated on 2000-09-21 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.