Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Halspan Limited
- Incorporated
- 19 March 1999 (27 years)
- Industry
- Manufacture of other builders' carpentry and joinery (16230)
- Directors
- Ronald Story EastonGlen Robert Runagall
- Owned by
- Peter Graham ShandJohn Thomas Meldrum Martin
- Accounts type
- Group
- Region
- Scotland
- Address
- MuirhousesBo'NessEH51 9SS
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Easton, Ronald Story
Director · Appointed 2 July 2024
British
Born February 1960 (66)
Runagall, Glen Robert
Director · Appointed 1 June 2021
British
Born July 1966 (60)
British
Born November 1958
Martin, Ruth
Secretary · Appointed 19 March 1999
British
British
Born January 1949 (77)
Officer history (5 former)
13 November 2025
5 November 2024
Resigned Wallace, Andrew William Mair as Director
2 July 2024
Appointed Easton, Ronald Story as Director
1 June 2021
Appointed Runagall, Glen Robert as Director
31 October 2020
Resigned Martindale, Alistair David as Director
1 August 2018
Appointed Wallace, Andrew William Mair as Director
29 July 2013
Appointed Martindale, Alistair David as Director
23 July 2013
26 May 2011
Resigned Carter, Peter John as Director
1 July 2005
Appointed Carter, Peter John as Director
1 February 2001
19 March 1999
19 March 1999
Appointed Martin, Ruth as Secretary
19 March 1999
19 March 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Peter Graham Shand
Individual · Notified 28 September 2023
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born August 1975 (51)
Limited By Shares
Reg. no. Sc601947
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
British
Born January 1949 (77)
Former controllers (1)
28 September 2023
Ceased Ruth Martin — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Halspan Limited This company Owns 25–50% of shares
Paddockhall Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 January 2026 · group accounts
- Net Assets
- £6,389,499
- Cash
- £4,095,321
- Profit
- £2,675,658
- Debt Ratio
- 27%
- Current Ratio
- 3.7x
- Return on Equity
- 42%
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £27,683 | £45,146 | £38,104 | £40,573 | £33,066 | |
| Current Assets | £8,750,698 | £7,752,560 | £7,071,248 | £7,156,259 | £6,862,982 | |
| Debtors | £3,849,743 | £3,090,807 | £3,144,404 | £3,191,473 | £2,946,169 | |
| Cash | £4,095,321 | £3,754,427 | £2,793,339 | £2,611,747 | £2,736,118 | |
| Creditors (< 1 year) | £2,388,882 | £2,078,790 | £1,687,331 | £2,058,322 | £1,593,898 | |
| Net Current Assets | £6,361,816 | £5,673,770 | £5,269,084 | |||
| Net Assets | £6,389,499 | £5,713,841 | £5,397,212 | £5,078,776 | £5,222,416 | |
| Shareholder Funds | £6,389,499 | £5,713,841 | £5,397,212 | £5,078,776 | £5,222,416 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 July 2026 | Group of companies' accounts | 31 January 2026 | ||
| 23 March 2026 | Confirmation statement with no updates | 19 March 2026 | ||
| 6 February 2026 | Satisfaction of a charge in full | |||
| 14 November 2025 | Termination of appointment of a director | |||
| 31 July 2025 | Group of companies' accounts | 31 January 2025 |
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