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Company

Halbeath Assets Limited

Halbeath Assets Limited is an active UK company (number SC004650), incorporated 1900, with 1 current director, Alaster Patrick Cunningham. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Halbeath Assets Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Brian Cappie 2001-2004 Director View profile
  2. John Joseph Gonnella 2001-2003 Director View profile
  3. Steven Mcgilvray 2000-2001 Director View profile
  4. James Francis Harte 2000-2001 Director View profile
  5. Archibald Bernard Robertson 1998-1998 Director View profile
  6. Iain George Mcindoe 1996-1998 Director View profile
  7. William Kane 1995-1997 Director View profile
  8. John Watt Wightman 1992-2000 Director View profile
  9. Richard Neilson 1990-1995 Director View profile
  10. Hugh Rose 1993 Director View profile
  11. George Moncrieff Miller 1995 Director View profile
  12. James Kennedy Hunter 1995 Director View profile
  13. Ronald Alexander Lesslie 1990 Director View profile
  14. Kenneth Nairn Mcpherson 1993 Director View profile
  15. Ian Scott 1990 Director View profile
  16. Donald Ball 1996 Director View profile
  17. Morton Fraser 2001-2005 Corporate-secretary View profile
  18. Brian James Mccabe 2000-2001 Secretary View profile
  19. Christopher Paul Hutton 1998-2000 Secretary View profile
  20. Colin Murray Mitchell-Rose 1995-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/10/1900

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Applied Capital Limited
    75-100% shares, 75-100% voting · notified 2025-08-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Halbeath Assets Limited is controlled by Applied Capital Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-08-21 · source: Companies House PSC register
  2. Applied Capital Limited is controlled by Alaster Cunningham
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-21, ceased 2025-08-21 · source: Companies House PSC register

Ultimately controlled by Alaster Cunningham.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

31.2y median 31.2y
average tenure
31.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 5Construction 3Business services 2Property 2Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC004650
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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