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
    Hall, Laura Anne
    Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    1995-09-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Laura Anne Hall
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hall, Andrew
    Chief Executive born in April 1946
    Individual (4 offsprings)
    Officer
    1992-05-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Rae, Gregor Fraser
    Design Consultant born in March 1952
    Individual (1 offspring)
    Officer
    1992-06-02 ~ 1993-09-06
    OF - Director → CIF 0
  • 2
    Mr Andrew Hall
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Thomson, George Bryce
    Director born in August 1941
    Individual
    Officer
    1992-05-08 ~ 1995-02-28
    OF - Director → CIF 0
  • 4
    Little, Hugh Wilson Mcintosh
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    1992-06-02 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1992-04-14 ~ 2002-03-27
    PE - Secretary → CIF 0
  • 6
    LEDGE SERVICES LIMITED - now
    DURANO LIMITED
    - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-04-14 ~ 1992-05-08
    PE - Nominee Director → CIF 0
  • 7
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2002-03-27 ~ 2008-05-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HALLCYON MARKETING LIMITED

Previous names
THE MARKETING MIX LIMITED - 2019-03-28
THE COMMERCE GROUP LIMITED - 2002-05-13
FORMAT TDC LIMITED - 1993-07-27
LEDGE 111 LIMITED - 1992-06-16
Standard Industrial Classification
70210 - Public Relations And Communications Activities
73110 - Advertising Agencies
74100 - Specialised Design Activities
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 - 2002-05-13
    FORMAT TDC LIMITED - 1993-07-27
    LEDGE 111 LIMITED - 1992-06-16
    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
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.