HALSPAN LIMITED

1. Company facts

Status

active

Lifecycle

🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.

Jurisdiction

scotland

Registered office

Muirhouses, Bo'Ness, EH51 9SS, Scotland

SIC codes

16230 — Manufacture of other builders' carpentry and joinery

Accounts next due

2026-10-31

Confirmation statement next due

2027-04-02

2. Directors (4 active)

ABAJIAN, Garabet Aram

director · appointed 2013-07-23 · born 11/1958 (age 68)

EASTON, Ronald Story

director · appointed 2024-07-02 · born 2/1960 (age 66)

MARTIN, John Thomas Meldrum

director · appointed 1999-03-19 · born 1/1949 (age 77)

RUNAGALL, Glen Robert

director · appointed 2021-06-01 · born 7/1966 (age 60)

3. Shareholders (3 active)

Mr Peter Graham Shand

25-50% shares · 25-50% voting · trust interest

Muirhouses Capital Limited

25-50% shares

Mr John Thomas Meldrum Martin

25-50% shares · 25-50% voting · trust interest

4. Group structure

Muirhouses Capital Limited holds 25-50% — a significant corporate investor but not a controlling parent.

Muirhouses Capital Limited

Corporate parent · 25-50%

5. Security

2 total charges (0 outstanding, 2 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low