HALLIDAY FRASER MUNRO LIMITED

Overview

Company Name	HALLIDAY FRASER MUNRO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC312492
Jurisdiction	Scotland
Date of Creation	Nov 24, 2006

Summary

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

What is the purpose of HALLIDAY FRASER MUNRO LIMITED?

Architectural activities (71111) / Professional, scientific and technical activities

Where is HALLIDAY FRASER MUNRO LIMITED located?

Registered Office Address	8 Victoria Street AB10 1XB Aberdeen Scotland
Undeliverable Registered Office Address	No

What were the previous names of HALLIDAY FRASER MUNRO LIMITED?

Previous Company Names
Company Name	From	Until
HFM EDUCATION LIMITED	Nov 24, 2006	Nov 24, 2006

What are the latest accounts for HALLIDAY FRASER MUNRO LIMITED?

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

What is the status of the latest confirmation statement for HALLIDAY FRASER MUNRO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for HALLIDAY FRASER MUNRO LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Dec 04, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Dec 10, 2024	Confirmation statement made on Nov 24, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Change of details for Mr John Halliday as a person with significant control on Mar 25, 2024	2 pages	PSC04

Mar 27, 2024	Change of details for Mr John Halliday as a person with significant control on Mar 25, 2024	2 pages	PSC04

Mar 27, 2024	Cessation of John Halliday as a person with significant control on Mar 25, 2024	1 pages	PSC07

Nov 27, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 24, 2023 with updates	5 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Nov 25, 2022	Confirmation statement made on Nov 24, 2022 with updates	5 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Nov 30, 2021	Confirmation statement made on Nov 24, 2021 with updates	5 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Nov 24, 2020	Confirmation statement made on Nov 24, 2020 with updates	5 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	12 pages	AA

Nov 25, 2019	Confirmation statement made on Nov 24, 2019 with updates	5 pages	CS01

Nov 26, 2018	Confirmation statement made on Nov 24, 2018 with updates	5 pages	CS01

Nov 22, 2018	Total exemption full accounts made up to Mar 31, 2018	13 pages	AA

Oct 01, 2018	Director's details changed for David Halliday on Oct 01, 2018	2 pages	CH01

May 31, 2018	Registered office address changed from 6 Carden Place Aberdeen AB10 1UR to 8 Victoria Street Aberdeen AB10 1XB on May 31, 2018	1 pages	AD01

May 31, 2018	Appointment of Mrs Elaine Boyd as a secretary on May 31, 2018	2 pages	AP03

May 31, 2018	Termination of appointment of John Halliday as a secretary on May 31, 2018	1 pages	TM02

Dec 05, 2017	Confirmation statement made on Nov 24, 2017 with updates	6 pages	CS01

Nov 23, 2017	Change of share class name or designation	2 pages	SH08

View All Filings

Who are the officers of HALLIDAY FRASER MUNRO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOYD, Elaine Victoria Street AB10 1XB Aberdeen 8 Scotland	May 31, 2018		Secretary	Victoria Street AB10 1XB Aberdeen 8 Scotland				246906590001
HALLIDAY, David AB10 1XB Aberdeen 8 Victoria Street United Kingdom	Nov 30, 2011		Director	AB10 1XB Aberdeen 8 Victoria Street United Kingdom	Scotland	British	1978-3	171036670001
HALLIDAY, John 35 Morningfield Road AB15 4AP Aberdeen Aberdeenshire	Nov 24, 2006		Director	35 Morningfield Road AB15 4AP Aberdeen Aberdeenshire	United Kingdom	British	1946-6	117107680001
HALLIDAY, John 35 Morningfield Road AB15 4AP Aberdeen Aberdeenshire	Nov 24, 2006	May 31, 2018	Secretary	35 Morningfield Road AB15 4AP Aberdeen Aberdeenshire		British		117107680001
FRASER, Ian Grant 60 Gladstone Place AB10 6XA Aberdeen Aberdeenshire	Nov 24, 2006	Mar 31, 2013	Director	60 Gladstone Place AB10 6XA Aberdeen Aberdeenshire	Scotland	British	1952-12	36556760001
MUNRO, Hamish Burns Heybrook, Corsehill Scotstown Road, Bridge Of Don AB23 8NA Aberdeen	Nov 24, 2006	Nov 30, 2011	Director	Heybrook, Corsehill Scotstown Road, Bridge Of Don AB23 8NA Aberdeen	United Kingdom	British	1946-1	117107670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HALLIDAY FRASER MUNRO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Halliday Victoria Street AB10 1XB Aberdeen 8 Scotland	Nov 15, 2017	Victoria Street AB10 1XB Aberdeen 8 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.
Mr John Halliday Carden Place AB10 1UR Aberdeen 6 Carden Church	Apr 06, 2016	Carden Place AB10 1UR Aberdeen 6 Carden Church	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Brigid Teresa Mary Halliday AB10 1UR Aberdeen 6 Carden Place	Apr 06, 2016	AB10 1UR Aberdeen 6 Carden Place	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in 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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