Ltd Facts The UK company register, as filed

Register entry · No. SC597843

HALLEY & MCKENZIE LTD

Active Private Limited Company Incorporated 22 May 2018

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

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

    Net assets £101,115.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 22 May 2018 (8 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 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    9 WAVERLEY DRIVE, BONNYRIGG, SCOTLAND, EH19 3BL

    As filed with Companies House.

  2. Nature of business

    • 77110 Renting and leasing of cars and light motor vehicles

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    30 Nov 2026
    Last made up to
    16 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HALLEY & MCKENZIE LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published £82,325 £101,115 3
31 May 2024 not published not published £53,153 £90,449 3
31 May 2023 not published not published £48,789 £66,271 2
31 May 2022 not published not published £29,157 £33,796 2
31 May 2021 not published not published £18,460 £2,302 2
31 May 2020 * not published not published £10,677 £-846 2

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

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Steven Mcgregor Halley · Director, named in the accounts to 31 May 2025
  • Kyle Halley · Director, named in the accounts to 31 May 2025

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Kyle Halley Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 22 May 2018 — March 1988 Scottish · Scotland
Mr Steven Mcgregor Halley Significant influence or control 9 Jul 2020 — December 1990 Scottish · 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 HALLEY & MCKENZIE LTD still trading?

The register shows HALLEY & MCKENZIE LTD as active.

What does HALLEY & MCKENZIE LTD do?

It files the industry code 77110 (Renting and leasing of cars and light motor vehicles).

When was HALLEY & MCKENZIE LTD set up?

It was incorporated on 22 May 2018.

When are HALLEY & MCKENZIE LTD's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is HALLEY & MCKENZIE LTD's next confirmation statement due?

By 30 November 2026.

Similar companies

Same industry code (45190), active, set up around the same time. More in this industry →

  1. 11741126 VOSTOM INVESTMENTS LTD Active Private Limited Company Inc. 24 Dec 2018 45190 · Sale of other motor vehicles
  2. 11736402 CAMPERS4ALL LIMITED Active Private Limited Company Inc. 20 Dec 2018 45320 · Retail trade of motor vehicle parts and accessories
  3. 11733798 BRIZE SELF DRIVE LIMITED Active Private Limited Company Inc. 19 Dec 2018 77110 · Renting and leasing of cars and light motor vehicles
  4. 11734379 CARE BY VOLVO CAR UK LIMITED Active Private Limited Company Inc. 19 Dec 2018 45111 · Sale of new cars and light motor vehicles
  5. 11732988 COMFORTING CARS LTD Active Private Limited Company Inc. 18 Dec 2018 77110 · Renting and leasing of cars and light motor vehicles

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House