HAL COMMERCIAL COMPANY LIMITED

Overview

Company Name	HAL COMMERCIAL COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC176692
Jurisdiction	Scotland
Date of Creation	Jun 24, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HAL COMMERCIAL COMPANY LIMITED?

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Event catering activities (56210) / Accommodation and food service activities

Where is HAL COMMERCIAL COMPANY LIMITED located?

Registered Office Address	Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow
Undeliverable Registered Office Address	No

What were the previous names of HAL COMMERCIAL COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
LYCIDAS (267) LIMITED	Jun 24, 1997	Jun 24, 1997

What are the latest accounts for HAL COMMERCIAL COMPANY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HAL COMMERCIAL COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 17, 2026
Next Confirmation Statement Due	Jul 01, 2026
Next Confirmation Statement Made Up To	Jun 17, 2025
Overdue	No

What are the latest filings for HAL COMMERCIAL COMPANY LIMITED?

Filings
Date	Description	Document	Type
Nov 03, 2025	Change of details for Mr Richard Sohrab Rutnagur as a person with significant control on Oct 01, 2025	2 pages	PSC04

Nov 03, 2025	Director's details changed for Dr Richard Sohrab Rutnagur on Oct 01, 2025	2 pages	CH01

Sep 10, 2025	Appointment of Mr James Bruce Marks as a director on Aug 19, 2025	2 pages	AP01

Sep 10, 2025	Notification of James Bruce Marks as a person with significant control on Aug 19, 2025	2 pages	PSC01

Sep 09, 2025	Termination of appointment of John Alexander Batters as a director on Aug 19, 2025	1 pages	TM01

Sep 09, 2025	Cessation of John Alexander Batters as a person with significant control on Aug 19, 2025	1 pages	PSC07

Sep 08, 2025	Accounts for a small company made up to Dec 31, 2024	11 pages	AA

Jun 21, 2025	Confirmation statement made on Jun 17, 2025 with no updates	3 pages	CS01

Jul 16, 2024	Accounts for a small company made up to Dec 31, 2023	10 pages	AA

Jul 09, 2024	Confirmation statement made on Jun 17, 2024 with no updates	3 pages	CS01

Dec 01, 2023	Termination of appointment of Alison Jane Harley as a director on Nov 01, 2023	1 pages	TM01

Dec 01, 2023	Cessation of Alison Jane Harley as a person with significant control on Nov 01, 2023	1 pages	PSC07

Oct 17, 2023	Accounts for a small company made up to Dec 31, 2022	11 pages	AA

Jul 01, 2023	Confirmation statement made on Jun 17, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Accounts for a small company made up to Dec 31, 2021	11 pages	AA

Aug 14, 2022	Termination of appointment of David James Leslie as a director on Aug 11, 2022	1 pages	TM01

Aug 14, 2022	Cessation of David James Leslie as a person with significant control on Aug 11, 2022	1 pages	PSC07

Jun 30, 2022	Confirmation statement made on Jun 17, 2022 with no updates	3 pages	CS01

Dec 09, 2021	Accounts for a small company made up to Dec 31, 2020	15 pages	AA

Jul 02, 2021	Confirmation statement made on Jun 17, 2021 with no updates	3 pages	CS01

Mar 24, 2021	Accounts for a small company made up to Dec 31, 2019	14 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 17, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Confirmation statement made on Jun 17, 2019 with no updates	3 pages	CS01

Jun 21, 2019	Change of details for Mr Richard Sohrab Rutnagur as a person with significant control on Apr 10, 2019	2 pages	PSC04

Jun 21, 2019	Director's details changed for Mr Richard Sohrab Rutnagur on Apr 10, 2019	2 pages	CH01

View All Filings

Who are the officers of HAL COMMERCIAL COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MACFADYEN, Torquil Niall Maclellan 71 Deanwood Avenue Netherlee G44 3RQ Glasgow Lanarkshire	Jan 15, 2009		Secretary	71 Deanwood Avenue Netherlee G44 3RQ Glasgow Lanarkshire		United Kingdom		1122930001
BLAIR, Nicholas Alexander Marlborough Avenue G11 7BP Glasgow 33 Scotland	Dec 16, 2004		Director	Marlborough Avenue G11 7BP Glasgow 33 Scotland	Scotland	British	1970-10	88196280002
MACFADYEN, Torquil Niall Maclellan 71 Deanwood Avenue Netherlee G44 3RQ Glasgow Lanarkshire	Aug 30, 2009		Director	71 Deanwood Avenue Netherlee G44 3RQ Glasgow Lanarkshire	Scotland	United Kingdom	1952-7	1122930001
MARKS, James Bruce Buttercup Crescent Ferniegair ML3 7ZG Hamilton 2 Scotland	Aug 19, 2025		Director	Buttercup Crescent Ferniegair ML3 7ZG Hamilton 2 Scotland	Scotland	British	1964-11	307349160001
RUTNAGUR, Richard Sohrab, Dr Cowden Way Comrie PH6 2NW Crieff 9 Scotland	May 30, 2013		Director	Cowden Way Comrie PH6 2NW Crieff 9 Scotland	Scotland	British	1964-8	134219560004
SANDERSON, Garry Paul Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Mar 29, 2012		Director	Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Scotland	United Kingdom	1970-7	172300330001
DEVITT, Finella Ground Floor Flat Bardowie Castle Bardowie Milngavie G62 6EY Glasgow Lanarkshire	Oct 27, 1997	Nov 28, 1997	Secretary	Ground Floor Flat Bardowie Castle Bardowie Milngavie G62 6EY Glasgow Lanarkshire		British		74682440001
WALKER, Iain 37 Firwood Road Newton Mearns G77 5LR Glasgow	Nov 28, 1997	Jan 15, 2009	Secretary	37 Firwood Road Newton Mearns G77 5LR Glasgow		British		55890160001
LYCIDAS SECRETARIES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jun 24, 1997	Oct 27, 1997	Nominee Secretary	St. Vincent Street G2 5TQ Glasgow 292				900003290001
BATTERS, John Alexander 135 Mugdock Road Milngavie G62 8NN Glasgow White Gables Scotland	Oct 27, 1997	Aug 19, 2025	Director	135 Mugdock Road Milngavie G62 8NN Glasgow White Gables Scotland	Scotland	United Kingdom	1946-6	1054820002
CAIN, Patricia Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Jan 01, 2011	Nov 26, 2012	Director	Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Scotland	British	1970-11	159603760001
COSGROVE, James Upper Galla Knowe 8a Ardrossan Road Seamill KA23 9LR West Kilbride Ayrshire	Nov 26, 1999	May 29, 2012	Director	Upper Galla Knowe 8a Ardrossan Road Seamill KA23 9LR West Kilbride Ayrshire	Scotland	British	1939-10	67770800001
DEVITT, Finella Ground Floor Flat Bardowie Castle Bardowie Milngavie G62 6EY Glasgow Lanarkshire	Oct 27, 1997	Aug 31, 1999	Director	Ground Floor Flat Bardowie Castle Bardowie Milngavie G62 6EY Glasgow Lanarkshire		British	1966-2	74682440001
ENGLISH, William John 64 Dumgoyne Drive Bearsden G61 3AW Glasgow	Oct 27, 1997	Mar 29, 2007	Director	64 Dumgoyne Drive Bearsden G61 3AW Glasgow		British	1934-8	1325760001
HARLEY, Alison Jane, Professor Caledon Street G12 9DY Glasgow 02 The Exchange, 3 Scotland	Mar 25, 2015	Nov 01, 2023	Director	Caledon Street G12 9DY Glasgow 02 The Exchange, 3 Scotland	Scotland	United Kingdom	1954-3	196282470001
HUGHES, James Anthony Springhill Gardens G41 2EZ Glasgow G/1 64	Apr 17, 2008	Aug 31, 2011	Director	Springhill Gardens G41 2EZ Glasgow G/1 64	Scotland	British	1975-8	131578030001
JOHNSTON, Ian 12 Victoria Crescent G76 8BP Glasgow Lanarkshire	Oct 25, 2006	Nov 26, 2009	Director	12 Victoria Crescent G76 8BP Glasgow Lanarkshire		British	1948-6	117297390001
KINLOCH, Don Johnstone Kilmardinny Gate Bearsden G61 3ND Glasgow 13 Lanarkshire	Oct 27, 1997	Dec 15, 2011	Director	Kilmardinny Gate Bearsden G61 3ND Glasgow 13 Lanarkshire	Scotland	British	1937-7	496580003
LESLIE, David James 31 First Avenue Netherlee G44 3UA Glasgow Lanarkshire	Oct 27, 1997	Aug 11, 2022	Director	31 First Avenue Netherlee G44 3UA Glasgow Lanarkshire	Scotland	United Kingdom	1932-5	136420001
MACMILLAN, Andrew, Professor The Penthouse 28 Wilson Street G1 1SS Glasgow	Oct 27, 1997	Nov 26, 1999	Director	The Penthouse 28 Wilson Street G1 1SS Glasgow		British	1928-12	42508810002
MANN, William Mackendrick 21 Kirklee Road G12 0RQ Glasgow	Jan 01, 2009	May 27, 2010	Director	21 Kirklee Road G12 0RQ Glasgow	United Kingdom	British	1934-11	160090001
MARTIN, Alexander Mcdonald Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Dec 15, 2011	Jun 12, 2014	Director	Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Scotland	Uk	1949-12	96761200001
MOULSDALE, Julie Ann Drumlin Drive Milngavie G62 6LN Glasgow 4 Scotland	May 30, 2013	Jun 11, 2014	Director	Drumlin Drive Milngavie G62 6LN Glasgow 4 Scotland	Scotland	Uk	1971-8	127066180001
SANDERSON, Garry Paul 9 Whitelea Crescent PA13 4JP Kilmacolm Renfrewshire	May 24, 2005	Oct 25, 2006	Director	9 Whitelea Crescent PA13 4JP Kilmacolm Renfrewshire	Scotland	British	1970-7	105939450001
WEBSTER, Robin Gordon Mclennan Walmer Crescent G51 1AT Glasgow 7 Scotland	Dec 14, 2012	May 11, 2016	Director	Walmer Crescent G51 1AT Glasgow 7 Scotland	Scotland	Scottish	1939-12	46234230002
LYCIDAS NOMINEES LIMITED St. Vincent Street G2 5TQ Glasgow 292	Jun 24, 1997	Oct 27, 1997	Nominee Director	St. Vincent Street G2 5TQ Glasgow 292				900003280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HAL COMMERCIAL COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr James Bruce Marks Buttercup Crescent Ferniegair ML3 7ZG Hamilton 2 Scotland	Aug 19, 2025	Buttercup Crescent Ferniegair ML3 7ZG Hamilton 2 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Alexander Batters Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Jun 30, 2016	Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Yes
	Nationality: United Kingdom Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Professor Alison Jane Harley Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Jun 30, 2016	Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Yes
	Nationality: United Kingdom Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr David James Leslie Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Jun 30, 2016	Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Yes
	Nationality: United Kingdom Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Torquil Niall Maclellan Macfadyen Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Jun 30, 2016	Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	No
	Nationality: United Kingdom Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Garry Paul Sanderson Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Jun 30, 2016	Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	No
	Nationality: United Kingdom Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Nicholas Alexander Blair Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Jun 30, 2016	Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Richard Sohrab Rutnagur Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	Jun 30, 2016	Bellahouston Park 10 Dumbreck Road G41 5BW Glasgow	No
	Nationality: British,Indian Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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