P.W. Hall Limited

ActiveSC170917 Private limited company
Incorporated
27 December 1996 (29 years)
Industry
Manufacture of plastics in primary forms (20160)
Manufacture of other plastic products (22290)
Accounts type
Full
Region
Scotland
Address
Woodilee Industrial Estate
Kirkintilloch
Glasgow
G66 3UR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 August 2022
British
Born August 1975 (51)
Director · Appointed 5 August 2022
British
Born June 1962 (64)
Meggidis, Tom
Director · Appointed 5 August 2022
Canadian
Born December 1981 (44)
Mccallum, Gordon Robert
Director · Appointed 1 September 2000
British
Born September 1970 (56)
Officer history (7 former)
5 August 2022
Resigned Mccallum, Ian Robert as Director
5 August 2022
Appointed Livesey, Russell David as Director
5 August 2022
Appointed Meggidis, Tom as Director
5 August 2022
Resigned Mccallum, Gavin John as Director
5 August 2022
Resigned Syme, Blair Grieve Wilson as Secretary
5 August 2022
Appointed Allen, Andrew William as Director
5 August 2022
Resigned Syme, Blair Grieve Wilson as Director
1 January 2018
Appointed Mccallum, Gavin John as Director
6 May 2005
Appointed Syme, Blair Grieve Wilson as Secretary
6 May 2005
Resigned Mccallum, Gordon Robert as Secretary
1 September 2000
Appointed Mccallum, Gordon Robert as Director
17 July 1997
Appointed Mccallum, Gordon Robert as Secretary
17 July 1997
Appointed Syme, Blair Grieve Wilson as Director
17 July 1997
Appointed Mccallum, Ian Robert as Director
17 July 1997
Resigned Dalglen Secretaries Limited as Corporate Nominee Secretary
17 July 1997
Resigned Dalglen Directors Limited as Corporate Nominee Director
27 December 1996
Appointed Dalglen Secretaries Limited as Corporate Nominee Secretary
27 December 1996
Appointed Dalglen Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05058123
Former controllers (1)
5 August 2022
Ceased Gordon Robert Mccallum — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Douglas Baker Plastics Limited Owns 75–100% of shares
Douglas Baker Holdings Limited Owns 75–100% of shares
DB Plastics Limited Owns 75–100% of shares
P.W. Hall Limited This company Owns 75–100% of shares
Performance Masterbatches Limited Owns 75–100% of shares
Tosaf UK Limited Owns 75–100% of shares

Financials

Net Assets
£5,619,183
up £788,786 (16%)
Cash
£2,108,867
down £31,602 (1%)
Turnover
£12,063,176
up £2,279,849 (23%)
Profit Before Tax
£914,588
up £589,386 (181%)
Employees
52
no change
Debt Ratio
26%
Current Ratio
3.2x
Profit Margin
8%
Return on Equity
14%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2020 2021 £9,783,327 £12,063,176
Balance sheet detail
20212020
Fixed Assets£1,915,035£1,956,832
Current Assets£5,638,112£5,197,673
Debtors£2,345,526£1,950,241
Cash£2,108,867£2,140,469
Creditors (< 1 year)£1,787,385£2,172,478
Net Current Assets£3,850,727£3,025,195
Net Assets£5,619,183£4,830,397
Shareholder Funds£5,619,183£4,830,397

Turnover£12,063,176£9,783,327
Cost of Sales£8,357,660£6,436,915
Gross Profit£3,705,516£3,346,412
Admin Expenses£2,379,771£2,902,686
Staff Costs£2,085,444£2,659,325
Operating Profit£914,923£324,225
Profit Before Tax£914,588£325,202
Tax£125,802£23,325
Profit for Period£788,786£301,877

Filings 105

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates6 August 2026
22 April 2026Full accounts31 December 2025
5 January 2026Confirmation statement with no updates27 December 2025
1 December 2025Director's details changed
22 April 2025Full accounts31 December 2024
Show all 105 filings

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