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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 2
  • 1
    Mckechnie, Anna-marie Tortolano
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Archibald, Peter
    Born in November 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-06 ~ now
    OF - Director → CIF 0
    Mr Peter Archibald
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-02-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Haldane, Andrew
    Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-27 ~ 2020-07-30
    OF - Director → CIF 0
    Mr Andrew Haldane
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Haldane, Mandy
    Individual
    Officer
    icon of calendar 2003-08-27 ~ 2021-02-05
    OF - Secretary → CIF 0
    Mrs Mandy Theresa Haldane
    Born in August 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 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
  • 3
    icon of address5 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
    icon of address14 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
51,830 GBP2024-09-30
21,812 GBP2023-09-30
Debtors
106,475 GBP2024-09-30
95,181 GBP2023-09-30
Cash at bank and in hand
49,821 GBP2024-09-30
24,118 GBP2023-09-30
Current Assets
156,296 GBP2024-09-30
119,299 GBP2023-09-30
Net Current Assets/Liabilities
-158,629 GBP2024-09-30
-76,713 GBP2023-09-30
Total Assets Less Current Liabilities
-106,799 GBP2024-09-30
-54,901 GBP2023-09-30
Net Assets/Liabilities
-137,929 GBP2024-09-30
-82,280 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
-137,931 GBP2024-09-30
-82,282 GBP2023-09-30
Equity
-137,929 GBP2024-09-30
-82,280 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
92,496 GBP2024-09-30
49,092 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
40,666 GBP2024-09-30
27,280 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,386 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
51,830 GBP2024-09-30
21,812 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
21,703 GBP2023-09-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
42,352 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
64,055 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
8,057 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
11,656 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
19,713 GBP2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
44,342 GBP2024-09-30
Plant and equipment, Under hire purchased contracts or finance leases
13,646 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
105,815 GBP2024-09-30
65,933 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
660 GBP2024-09-30
29,248 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
106,475 GBP2024-09-30
95,181 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
14,369 GBP2024-09-30
2,511 GBP2023-09-30
Trade Creditors/Trade Payables
Current
154,014 GBP2024-09-30
68,667 GBP2023-09-30
Other Taxation & Social Security Payable
Current
97,017 GBP2024-09-30
112,619 GBP2023-09-30
Other Creditors
Current
39,525 GBP2024-09-30
2,215 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
8,729 GBP2024-09-30
18,279 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
22,401 GBP2024-09-30
9,100 GBP2023-09-30
  • HALDANE CONSTRUCTION SERVICES LTD.
    Info
    Registered number SC254871
    icon of addressUnit 5 Gateway Business Park, Beancross Road, Grangemouth, Stirlingshire FK3 8WX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-27 (22 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.