Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 August 2027
- Last conf. stmt
- 12 August 2026
Halifax Shipping and Finance Co Ltd.
- Incorporated
- 15 September 1995 (31 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Unaudited abridged
- Region
- Scotland
- Address
- 3 Peel Park PlaceEast KilbrideGlasgowG74 5LW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 September 1995
Canadian
Born March 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2024
Owns 75–100% of shares
Limited Company
Reg. no. 01616670
Former controllers (1)
1 August 2024
Ceased JG Distillers Ltd — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Ethica Management Services Ltd Owns 75–100% of shares
Halifax Shipping and Finance Co Ltd. This company Owns 75–100% of shares
Hart Brothers Limited Owns 75–100% of shares
Jock Fraser (Scotland) Limited Owns 75–100% of shares
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
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | |||||
| Current Assets | £100 | £100 | £100 | £100 | £100 | £100 |
| Debtors | £100 | £100 | £100 | £100 | £100 | £100 |
| Cash | £0 | |||||
| Creditors (< 1 year) | £0 | |||||
| Creditors (> 1 year) | £0 | |||||
| Net Current Assets | £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 | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 12 August 2026 | ||
| 26 September 2025 | Unaudited abridged accounts | 31 December 2024 | ||
| 5 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 19 September 2024 | Unaudited abridged accounts | 31 December 2023 | ||
| 5 September 2024 | Confirmation statement with updates | 25 August 2024 |
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