HAL Commercial Company Limited
Company SC176692 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC176692 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/06/1997 |
| Address | BELLAHOUSTON PARK, 10 DUMBRECK ROAD, GLASGOW, G41 5BW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (8)
- Mr Torquil Niall Maclellan Macfadyen United Kingdom
significant influence or control - Mr Garry Paul Sanderson United Kingdom
significant influence or control as trust - Mr Nicholas Alexander Blair British
significant influence or control - Mr Richard Sohrab Rutnagur British,Indian
significant influence or control - Mr James Bruce Marks British
significant influence or control - Professor Alison Jane Harley ceased United Kingdom
significant influence or control - Mr David James Leslie ceased United Kingdom
significant influence or control as trust - Mr John Alexander Batters ceased United Kingdom
significant influence or control
Officers (21)
- Marks, James Bruce Director · appointed 2025
- Rutnagur, Richard Sohrab, Dr Director · appointed 2013
- Macfadyen, Torquil Niall Maclellan Director · appointed 2009
- Sanderson, Garry Paul Director · appointed 2005
- Blair, Nicholas Alexander Director · appointed 2004
- Harley, Alison Jane, Professor Former Director · appointed 2015 · resigned 2023
- Moulsdale, Julie Ann Former Director · appointed 2013 · resigned 2014
- Webster, Robin Gordon Mclennan Former Director · appointed 2012 · resigned 2016
- Martin, Alexander Mcdonald Former Director · appointed 2011 · resigned 2014
- Cain, Patricia Former Director · appointed 2011 · resigned 2012
- Mann, William Mackendrick Former Director · appointed 2009 · resigned 2010
- Hughes, James Anthony Former Director · appointed 2008 · resigned 2011
- Johnston, Ian Former Director · appointed 2006 · resigned 2009
- Cosgrove, James Former Director · appointed 1999 · resigned 2012
- Walker, Iain Former Secretary · appointed 1997 · resigned 2009
- English, William John Former Director · appointed 1997 · resigned 2007
- Batters, John Alexander Former Director · appointed 1997 · resigned 2025
- Leslie, David James Former Director · appointed 1997 · resigned 2022
- Devitt, Finella Former Secretary · appointed 1997 · resigned 1999
- Macmillan, Andrew, Professor Former Director · appointed 1997 · resigned 1999
- Kinloch, Don Johnstone Former Director · appointed 1997 · resigned 2011
Directors and officers on the Companies House record, current and former.
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