The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Noble, Lucille May Rose
    Acting Chief Financial Officer born in April 1976
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2014-04-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    BLECH LIMITED - 1986-08-26
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    West, Peter William Alan, Dr
    Secretary To The University born in March 1949
    Individual
    Officer
    1990-10-31 ~ 2010-08-19
    OF - director → CIF 0
  • 2
    Darby, Robert Hugh
    Finance Directorate born in August 1970
    Individual
    Officer
    2018-07-10 ~ 2019-08-15
    OF - director → CIF 0
  • 3
    Newall, Stephen Park
    Director born in April 1931
    Individual
    Officer
    1991-12-31 ~ 1997-07-31
    OF - director → CIF 0
  • 4
    Coyle, David
    Chief Financial Officer born in September 1957
    Individual
    Officer
    2010-08-19 ~ 2018-07-10
    OF - director → CIF 0
  • 5
    Wallace, Steven David James
    Chief Financial Officer born in April 1976
    Individual (13 offsprings)
    Officer
    2019-08-15 ~ 2023-04-17
    OF - director → CIF 0
  • 6
    Buchanan, William Boyd
    Financial Officer
    Individual
    Officer
    1989-12-19 ~ 1990-10-31
    OF - director → CIF 0
  • 7
    Hall, Hugh
    Chief Operating Officer born in May 1958
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2017-07-27
    OF - director → CIF 0
  • 8
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    St Stephens House, 279 Bath Street, Glasgow, Great Britain
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    ~ 2010-03-29
    PE - secretary → CIF 0
  • 9
    Capella Building (tenth Floor) 60, York Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2010-03-29 ~ 2014-04-14
    PE - secretary → CIF 0
parent relation
Company in focus

HALENO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • HALENO LIMITED
    Info
    Registered number SC077576
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 1982-02-12 and dissolved on 2023-11-14 (41 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.