Halliday Lighting Ltd

ActiveSC505954 Private limited company
Incorporated
14 May 2015 (11 years)
Industry
Electrical installation (43210)
Owned by
Siteco GMBH
Accounts type
Small
Region
Scotland
Address
Unit 29
Stenhouse Mill Wynd
Edinburgh
EH11 3XX

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (4 former)
2 November 2023
Resigned Halliday, Audrey Campbell as Director
2 November 2023
Resigned Halliday, Derek Alexander as Director
31 October 2023
Resigned Halliday, Gordon James as Director
19 November 2020
Resigned Halliday, Anita as Director
14 May 2015
Appointed Talton, Alexander Leigh as Director
14 May 2015
Appointed Halliday, Anita as Director
14 May 2015
Appointed Halliday, Gordon James as Director
14 May 2015
Appointed Halliday, Audrey Campbell as Director
14 May 2015
Appointed Halliday, Derek Alexander as Director

Ownership 2 active

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

Siteco GMBH
Corporate entity · Notified 30 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Gmbh
Individual · Notified 17 June 2021
Has significant influence or control
British
Born April 1989 (37)
Former controllers (3)
30 September 2023
Ceased Gordon James Halliday — Has significant influence or control
30 September 2023
Ceased Derek Alexander Halliday — Has significant influence or control
17 June 2021
Ceased Alexander Leigh Talton — Has significant influence or control

Financials

Net Assets
£1,400,815
Employees
37
Debt Ratio
74%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2023 2023 £1,275,239 £1,400,815
Balance sheet detail
20232023
Fixed Assets£493,041£515,061
Current Assets£4,931,998£4,137,588
Debtors£4,028,714£3,009,378
Net Current Assets£1,279,953£1,210,149
Net Assets£1,400,815£1,275,239
Shareholder Funds£1,400,815£1,275,239

What Halliday Lighting say about themselves

“UK sports lighting contractor for over 60 years. We design, install and maintain LED floodlights for clubs, schools and stadiums.”

— from halliday-lighting.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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