HALPIN INNOVATION LIMITED
Company details
- Registered name
- HALPIN INNOVATION LIMITED
- Company number
- SC215871
- Registered office
- 47-49 The Square, Kelso, TD5 7HW, Scotland
- Company type
- Private limited company
- Incorporated on
- 16 February 2001
- Status
- Active
- Age
- 25 years
- Previous names
- M M & S (2747) LIMITED (to 20 Apr 2001)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Nov 2027
- Accounts — last made up to
- 28 Feb 2026
- Confirmation statement — next due
- 02 Mar 2027
- Confirmation statement — last
- 16 Feb 2026
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 29/09/2023 | Person with significant control added | — | Mrs Anna Alicja Halpin |
| 29/09/2023 | Director appointed | — | HALPIN, Anna Alicja |
| 06/04/2016 | Person with significant control added | — | Dr Richard Michael Bestall Halpin |
| 08/03/2013 | Corporate-secretary resigned | DOUGLAS HOME & CO LTD | — |
| 16/02/2013 | Corporate-nominee-secretary resigned | MACLAY MURRAY & SPENS LLP | — |
| 16/02/2013 | Corporate-secretary appointed | — | DOUGLAS HOME & CO LTD |
| 16/08/2006 | Corporate-nominee-secretary resigned | MACLAY MURRAY & SPENS LLP | — |
| 16/08/2006 | Corporate-nominee-secretary appointed | — | MACLAY MURRAY & SPENS LLP |
| 20/04/2001 | Registered name changed | M M & S (2747) LIMITED | HALPIN INNOVATION LIMITED |
| 17/04/2001 | Corporate-nominee-director resigned | VINDEX SERVICES LIMITED | — |
| 17/04/2001 | Corporate-nominee-director resigned | VINDEX LIMITED | — |
| 17/04/2001 | Director appointed | — | HALPIN, Richard Michael Bestall, Dr |
| 16/02/2001 | Corporate-nominee-director appointed | — | VINDEX SERVICES LIMITED |
| 16/02/2001 | Corporate-nominee-director appointed | — | VINDEX LIMITED |
| 16/02/2001 | Corporate-nominee-secretary appointed | — | MACLAY MURRAY & SPENS LLP |
Financial highlights
No figures could be read from the accounts filed on 21 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HALPIN INNOVATION LIMITED
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Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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About HALPIN INNOVATION LIMITED (SC215871)
HALPIN INNOVATION LIMITED is a private limited company incorporated on 16 February 2001 and registered in the United Kingdom under company number SC215871. Its registered office is at 47-49 The Square, Kelso, TD5 7HW, Scotland. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 28 February 2026. 7 active officers are on record , and the person with significant control is Mrs Anna Alicja Halpin. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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