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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 9
  • 1
    Hall, Andrew
    Chief Executive born in April 1946
    Individual (8 offsprings)
    Officer
    1992-05-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Hall
    Born in April 1946
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rae, Gregor Fraser
    Design Consultant born in March 1952
    Individual (6 offsprings)
    Officer
    1992-06-02 ~ 1993-09-06
    OF - Director → CIF 0
  • 3
    Thomson, George Bryce
    Director born in August 1941
    Individual (4 offsprings)
    Officer
    1992-05-08 ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Little, Hugh Wilson Mcintosh
    Director born in March 1957
    Individual (42 offsprings)
    Officer
    1992-06-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Hall, Laura Anne
    Managing Director born in March 1964
    Individual (5 offsprings)
    Officer
    1995-09-22 ~ now
    OF - Director → CIF 0
    Mrs Laura Anne Hall
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20 SC079250
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (20 parents, 513 offsprings)
    Officer
    1992-04-14 ~ 1992-05-08
    OF - Nominee Director → CIF 0
  • 7
    STRONACHS SECRETARIES LIMITED
    SC341053
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (40 parents, 926 offsprings)
    Officer
    2008-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    1992-04-14 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 9
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    2002-03-27 ~ 2008-05-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HALLCYON MARKETING LIMITED

Period: 2019-03-28 ~ 2023-08-15
Company number: SC137804
Registered names
HALLCYON MARKETING LIMITED - Dissolved
FORMAT TDC LIMITED - 1993-07-27
LEDGE 111 LIMITED - 1992-06-16 SC618199... (more)
Standard Industrial Classification
74100 - Specialised Design Activities
70210 - Public Relations And Communications Activities
73110 - Advertising Agencies
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2023-04-30
02022-05-01 ~ 2023-01-31
Cash at bank and in hand
285,080 GBP2023-01-31
Total Assets Less Current Liabilities
285,080 GBP2023-01-31
Equity
Called up share capital
5,000 GBP2023-04-30
5,000 GBP2023-01-31
Retained earnings (accumulated losses)
-5,000 GBP2023-04-30
280,080 GBP2023-01-31
Equity
285,080 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
-285,080 GBP2023-02-01 ~ 2023-04-30

  • HALLCYON MARKETING LIMITED
    Info
    THE MARKETING MIX LIMITED - 2019-03-28
    THE COMMERCE GROUP LIMITED - 2019-03-28
    FORMAT TDC LIMITED - 2019-03-28
    LEDGE 111 LIMITED - 2019-03-28
    Registered number SC137804
    28 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1992-04-14 and dissolved on 2023-08-15 (31 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.