Ltd Facts The UK company register, as filed

Register entry · No. SC194458

HALSPAN LIMITED

Active Private Limited Company Incorporated 19 Mar 1999

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £6,340,957.

    Accounts to 31 Jan 2026 · See it
  • Clear
    Charges

    None outstanding (2 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Mar 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MUIRHOUSES, BO'NESS, WEST LOTHIAN, SCOTLAND, EH51 9SS

    As filed with Companies House.

  2. Nature of business

    • 16230 Manufacture of other builders' carpentry and joinery

  3. Accounts

    Next due
    31 Oct 2027
    Last made up to
    31 Jan 2026
    Type
    GROUP

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    2

  6. Names

    1. HALSPAN LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2026 — £2,655,769 £4,114,004 £6,340,957 31
31 Jan 2025 not published £1,414,838 £3,763,108 £5,655,882 —
31 Jan 2024 not published £1,051,011 — — —
31 Jan 2023 not published £2,230,616 — — —
31 Jan 2022 £16,492,272 £1,128,119 — — —
31 Jan 2021 * £14,915,707 £579,861 — — —

* From the following year's accounts (prior-year figures).

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
John Thomas Meldrum Martin Director 19 Mar 1999 — January 1949 British · Scotland
Garabet Aram Abajian Director 23 Jul 2013 — November 1958 British · United Kingdom
Glen Robert Runagall Director 1 Jun 2021 — July 1966 British · United Kingdom
Ronald Story Easton Director 2 Jul 2024 — February 1960 British · United Kingdom
Ruth Martin Secretary 19 Mar 1999 — — British

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr John Thomas Meldrum Martin Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as trust 6 Apr 2016 — January 1949 British · Scotland
Muirhouses Capital Limited company · Sc601947 · Scotland Ownership of shares 25 to 50 percent 29 Jan 2019 — —
Mr Peter Graham Shand Ownership of shares 25 to 50 percent as trust; Voting rights 25 to 50 percent as trust 28 Sep 2023 — August 1975 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HALSPAN LIMITED still trading?

The register shows HALSPAN LIMITED as active.

What does HALSPAN LIMITED do?

It files the industry code 16230 (Manufacture of other builders' carpentry and joinery).

When was HALSPAN LIMITED set up?

It was incorporated on 19 March 1999.

When are HALSPAN LIMITED's accounts due?

Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.

When is HALSPAN LIMITED's next confirmation statement due?

By 2 April 2027.

Who runs HALSPAN LIMITED?

HALSPAN LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (16230), active, set up around the same time. More in this industry →

  1. 03949412 A & W GOWERS LIMITED Active Private Limited Company Inc. 16 Mar 2000 16230 · Manufacture of other builders' carpentry and joinery
  2. 03945395 BAYBRIDGE ARCHITECTURAL JOINERY LIMITED Active Private Limited Company Inc. 10 Mar 2000 16230 · Manufacture of other builders' carpentry and joinery
  3. 03943141 KINGSCOTE JOINERY LIMITED Active Private Limited Company Inc. 9 Mar 2000 16230 · Manufacture of other builders' carpentry and joinery
  4. 03936718 ACORN JOINERY LIMITED Active Private Limited Company Inc. 29 Feb 2000 16230 · Manufacture of other builders' carpentry and joinery
  5. 03936736 THERESA SPINKS LIMITED Active Private Limited Company Inc. 29 Feb 2000 16230 · Manufacture of other builders' carpentry and joinery

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House