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HALLYBURTON ESTATES LIMITED

Company summary

Accounts overdue

Company number: SC120222
Status: ACTIVE
Incorporated / age: 18 September 198937 years
Registered office: Hallyburton Estate Office Coupar, Angus, Blairgowrie, Perthshire, PH13 9JR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 26 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 October 2026 at 02:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hallyburton Estate Office Coupar, Angus, Blairgowrie, Perthshire, PH13 9JR, United Kingdom
Nature of business
Non-trading company
Previous company names
HALLYBURTON SHOOTINGS LIMITED
TECHJOINT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LLEWELLEN PALMER, Nicholas Ralph ACTIVE	Director	15 Sep 2022		United Kingdom	May 1998	Hallyburton Estate Office, Coupar Angus, Blairgowrie, Perthshire, PH13 9JR, United Kingdom
PALMER, Alexandra Diana Llewellen ACTIVE	Director	30 Sep 2002		United Kingdom	October 1964	Hallyburton Estate Office, Coupar Angus, Blairgowrie, Perthshire, PH13 9JR, United Kingdom
MBM SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	10 Sep 1997	27 Apr 2026			Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
MILLER HENDRY RESIGNED	Secretary		30 Sep 1993			13 Ward Road, Dundee, Angus, DD1 1LU
MURRAY BEITH MURRAY WS RESIGNED	Secretary	30 Sep 1993	10 Sep 1997			39 Castle Street, Edinburgh, Midlothian, EH2 3BH
LLEWELLEN PALMER, Julian Neil RESIGNED	Director		31 Mar 2002		April 1963	Hallyburton, Coupar Angus, Perthshire, PH13 9JR
MBM BOARD NOMINEES LIMITED RESIGNED	Director	31 Mar 2002	15 Sep 2022			3, Glenfinlas Street, Edinburgh, EH3 6AQ

LLEWELLEN PALMER, Nicholas Ralph ACTIVE
Role: Director
Appointed on: 15 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1998
Address: Hallyburton Estate Office, Coupar Angus, Blairgowrie, Perthshire, PH13 9JR, United Kingdom

PALMER, Alexandra Diana Llewellen ACTIVE
Role: Director
Appointed on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1964
Address: Hallyburton Estate Office, Coupar Angus, Blairgowrie, Perthshire, PH13 9JR, United Kingdom

MBM SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 10 Sep 1997
Resigned on: 27 Apr 2026
Address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

MILLER HENDRY RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1993
Address: 13 Ward Road, Dundee, Angus, DD1 1LU

MURRAY BEITH MURRAY WS RESIGNED
Role: Secretary
Appointed on: 30 Sep 1993
Resigned on: 10 Sep 1997
Address: 39 Castle Street, Edinburgh, Midlothian, EH2 3BH

LLEWELLEN PALMER, Julian Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2002
Date of birth: April 1963
Address: Hallyburton, Coupar Angus, Perthshire, PH13 9JR

MBM BOARD NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 15 Sep 2022
Address: 3, Glenfinlas Street, Edinburgh, EH3 6AQ