Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Hallyburton Estates Limited
- Incorporated
- 18 September 1989 (37 years)
- Industry
- Non-trading company (74990)
- Directors
- Nicholas Ralph Llewellen PalmerAlexandra Diana Llewellen Palmer
- Owned by
- Andrew Frederick Douglas MillerNicholas Ralph Llewellen PalmerAlexandra Diana Llewellen Palmer
- Accounts type
- Dormant
- Region
- Scotland
- Address
- Hallyburton Estate Office CouparAngusBlairgowriePH13 9JR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Llewellen Palmer, Nicholas Ralph
Director · Appointed 15 September 2022
British
Born May 1998 (28)
Palmer, Alexandra Diana Llewellen
Director · Appointed 30 September 2002
British
Born October 1964 (62)
Officer history (5 former)
27 April 2026
15 September 2022
Appointed Llewellen Palmer, Nicholas Ralph as Director
15 September 2022
30 September 2002
Appointed Palmer, Alexandra Diana Llewellen as Director
31 March 2002
31 March 2002
Resigned Llewellen Palmer, Julian Neil as Director
10 September 1997
10 September 1997
30 September 1993
30 September 1993
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Andrew Frederick Douglas Miller
Individual · Notified 1 June 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control (as a trust)
British
Born September 1963 (63)
Nicholas Ralph Llewellen Palmer
Individual · Notified 1 June 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
British
Born May 1998 (28)
Alexandra Diana Llewellen Palmer
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born October 1964 (62)
Former controllers (2)
1 June 2023
Ceased The Hon. Alexander James Baillie — Owns 75–100% of shares (as a trust)
1 June 2023
Ceased Alasdair John Findlay — Owns 75–100% of shares (as a trust)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £100 | £100 | £100 | £100 | £100 | £100 |
| Net Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 1 June 2026 | Notification of a person with significant control | |||
| 1 June 2026 | Confirmation statement with no updates | 12 May 2026 | ||
| 1 June 2026 | Notification of a person with significant control | |||
| 28 May 2026 | Cessation of a person with significant control |
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