Halyard Limited

Company details

Type

Private Limited Company

Incorporated

1997-12-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · DORMANT

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-10-20 · next due 2026-11-03

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Donaldson, Kelvin Watt · Director appointed 1998-03-02
• Thomson, Douglas Smith · Director appointed 1998-03-02
• Gilbert, George Brown Duncan · Director appointed 1998-03-02
• Blair, Alexander James · Director appointed 1998-03-02 resigned 2002-06-20
• Black, Douglas Maclean · Nominee Director appointed 1997-12-11 resigned 1998-03-02
• Archibald Campbell & Harley · Corporate Nominee Secretary appointed 1997-12-11 resigned 1998-03-02

People with significant control (4)

• Mr Alexander James Blair Active
  Individual Psc · British · resident in Scotland · born 5/1953 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Kelvin Watt Donaldson Active
  Individual Psc · British · resident in Scotland · born 11/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr Douglas Smith Thomson Active
  Individual Psc · British · resident in Scotland · born 3/1965 · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• Mr George Brown Duncan Gilbert Active
  Individual Psc · British · resident in Scotland · born 5/1952 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (3)

2 outstanding · 1 satisfied

• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 2000-03-03
  42-58 angle park terrace and 10 ardmillan place - formerly called ardmillan works, ardmillan place, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-02-09 · satisfied 2000-05-31
  350 square metres at main street, davidsons mains, edinburgh.
• Floating charge Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 1998-10-30
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-10-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-04-01 Dormant accounts AA Accounts
• 2024-12-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-17 Dormant accounts AA Accounts
• 2023-12-19 Dormant accounts AA Accounts
• 2023-11-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-11-25 Dormant accounts AA Accounts
• 2021-12-22 Dormant accounts AA Accounts
• 2021-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-03-30 Dormant accounts AA Accounts
• 2020-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2019-12-17 Dormant accounts AA Accounts
• 2019-12-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-12-17 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.