Halbeath Assets Limited
Manufacture of paints, varnishes and similar coatings, mastics and sealants · Edinburgh
ActiveUnited KingdomIncorporated 1900Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedApplied Capital LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-08-21 · No cessation recorded
Source record 6288835Show 1 ceased record
AC
Mr Alaster Patrick CunninghamIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control
Notified 2016-07-26 · Ceased 2025-08-21
Source record 736002People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalCorpMorton Fraser Secretaries LimitedCurrent secretary
Appointed 2005-08-01 · 21 yrs
Show 21 historical appointments
BC
Brian CappieResigned director
Resigned 2001-08-08 · 3 yrs · Finance Director
SM
Steven McgilvrayResigned director
Resigned 2000-05-25 · 1 yr · Sales & Marketing Manager
JH
James HarteResigned director
Resigned 2000-05-25 · Production Manager
BM
Resigned 2000-05-25 · Accountant
CH
Christopher HuttonResigned secretary
Resigned 1998-07-27 · 1 yr
AR
Archibald RobertsonResigned director
Resigned 1998-04-01 · Company Director
IM
Iain McindoeResigned director
Resigned 1996-11-12 · 1 yr · Accountant
IM
Iain McindoeResigned secretary
Resigned 1996-03-21 · 2 yrs · Accountant
CM
Resigned 1995-11-17
JW
John WightmanResigned director
Resigned 1992-04-01 · 8 yrs · Ws
RN
Resigned 1990-10-01 · 4 yrs · Secretary
DB
Donald BallResigned director
Resigned 1989-08-08 · 6 yrs · Director
JH
James HunterResigned director
Resigned 1989-08-08 · 5 yrs · Director
IS
Ian ScottResigned director
Resigned 1989-08-08 · Director
RL
Ronald LesslieResigned director
Resigned 1989-08-08 · Director
KM
Kenneth McphersonResigned director
Resigned 1989-08-08 · 4 yrs · Chartered Accountant
HR
Hugh RoseResigned director
Resigned 1989-08-08 · 3 yrs · Paint Manufacturer
GM
George MillerResigned director
Resigned 1989-08-08 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 74
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active