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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 4
  • 1
    Read, Skerry Skaidrite
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Read, Michael Frank
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Irvine, Suzanne Matthew
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Matthew Irvine
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2024-10-07 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Gillan, Rhona Lisa
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Mrs Rhona Lisa Gillan
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    2024-10-07 ~ now
    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
parent relation
Company in focus

HALUX HOLDINGS LTD

Period: 2024-10-07 ~ now
Company number: SC825013
Registered name
HALUX HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,758,750 GBP2025-01-31
Fixed Assets
1,758,750 GBP2025-01-31
Debtors
12,371 GBP2025-01-31
Current Assets
12,371 GBP2025-01-31
Creditors
-1,148,581 GBP2025-01-31
Net Current Assets/Liabilities
-1,136,210 GBP2025-01-31
Total Assets Less Current Liabilities
622,540 GBP2025-01-31
Net Assets/Liabilities
622,540 GBP2025-01-31
Equity
Called up share capital
106 GBP2025-01-31
Retained earnings (accumulated losses)
622,434 GBP2025-01-31
Average Number of Employees
42024-10-07 ~ 2025-01-31

Related profiles found in government register
  • HALUX HOLDINGS LTD
    Info
    Registered number SC825013
    34 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 2024-10-07 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • HALUX HOLDINGS LTD
    S
    Registered number Sc825013
    34, Albyn Place, Aberdeen, Scotland, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HAMPTON & ASSOCIATES LTD
    - now SC562140 SC170091
    POLBAM LIMITED - 2017-05-05
    34 Albyn Place, Aberdeen, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.