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
    Mckechnie, Anna-marie Tortolano
    Individual (1 offspring)
    Officer
    2021-02-06 ~ now
    OF - secretary → CIF 0
  • 2
    Archibald, Peter
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2013-04-06 ~ now
    OF - director → CIF 0
    Mr Peter Archibald
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2021-02-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Haldane, Mandy
    Individual
    Officer
    2003-08-27 ~ 2021-02-05
    OF - secretary → CIF 0
    Mrs Mandy Theresa Haldane
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-05
    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
    2023-01-13 ~ 2024-11-26
    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
    Haldane, Andrew
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2020-07-30
    OF - director → CIF 0
    Mr Andrew Haldane
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-13
    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
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-08-27 ~ 2003-08-27
    PE - nominee-secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-08-27 ~ 2003-08-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

HALDANE CONSTRUCTION SERVICES LTD.

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
21,812 GBP2023-09-30
28,535 GBP2022-09-30
Debtors
95,181 GBP2023-09-30
127,547 GBP2022-09-30
Cash at bank and in hand
24,118 GBP2023-09-30
10,184 GBP2022-09-30
Current Assets
119,299 GBP2023-09-30
137,731 GBP2022-09-30
Net Current Assets/Liabilities
-76,713 GBP2023-09-30
15,805 GBP2022-09-30
Total Assets Less Current Liabilities
-54,901 GBP2023-09-30
44,340 GBP2022-09-30
Net Assets/Liabilities
-82,280 GBP2023-09-30
3,795 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-82,282 GBP2023-09-30
3,793 GBP2022-09-30
Equity
-82,280 GBP2023-09-30
3,795 GBP2022-09-30
Average Number of Employees
132022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,092 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,280 GBP2023-09-30
20,557 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,723 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
21,812 GBP2023-09-30
28,535 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
21,703 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
8,057 GBP2023-09-30
3,508 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
4,549 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
13,646 GBP2023-09-30
18,195 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,933 GBP2023-09-30
118,240 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
29,248 GBP2023-09-30
9,307 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
95,181 GBP2023-09-30
127,547 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
2,511 GBP2023-09-30
2,511 GBP2022-09-30
Trade Creditors/Trade Payables
Current
68,667 GBP2023-09-30
76,619 GBP2022-09-30
Other Taxation & Social Security Payable
Current
112,619 GBP2023-09-30
30,666 GBP2022-09-30
Other Creditors
Current
2,215 GBP2023-09-30
2,130 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
18,279 GBP2023-09-30
28,109 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
9,100 GBP2023-09-30
11,611 GBP2022-09-30
  • HALDANE CONSTRUCTION SERVICES LTD.
    Info
    Registered number SC254871
    Unit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire FK3 8WX
    Private Limited Company incorporated on 2003-08-27 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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.