logo
explain how to read the page

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 7
  • 1
    Stafford, William
    Retired born in March 1954
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Mcmahon, James Cairns
    Born in April 1949
    Individual (226 offsprings)
    Officer
    2018-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Weir, Derek James
    Born in March 1966
    Individual (15 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
    Mr Derek James Weir
    Born in March 1966
    Individual (15 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Macklin, Mary Stewart
    Born in October 1965
    Individual (14 offsprings)
    Officer
    2006-07-21 ~ now
    OF - Director → CIF 0
    Ms Mary Stewart Macklin
    Born in October 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Macklin, Drew
    Individual (15 offsprings)
    Officer
    2006-07-21 ~ 2015-05-21
    OF - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2006-07-06 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2006-07-06 ~ 2006-07-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HALO URBAN REGENERATION COMPANY LIMITED

Period: 2018-02-19 ~ now
Company number: SC305106
Registered names
HALO URBAN REGENERATION COMPANY LIMITED - now
ENSCO 113 LIMITED - 2006-07-20 10153993... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
2,326 GBP2025-05-31
2,737 GBP2024-05-31
Fixed Assets - Investments
3 GBP2025-05-31
3 GBP2024-05-31
Fixed Assets
2,329 GBP2025-05-31
2,740 GBP2024-05-31
Debtors
178,281 GBP2025-05-31
178,405 GBP2024-05-31
Cash at bank and in hand
434 GBP2025-05-31
393 GBP2024-05-31
Current Assets
178,715 GBP2025-05-31
178,798 GBP2024-05-31
Creditors
Current
75,002 GBP2025-05-31
73,042 GBP2024-05-31
Net Current Assets/Liabilities
103,713 GBP2025-05-31
105,756 GBP2024-05-31
Total Assets Less Current Liabilities
106,042 GBP2025-05-31
108,496 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
105,942 GBP2025-05-31
108,396 GBP2024-05-31
Equity
106,042 GBP2025-05-31
108,496 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,178 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,852 GBP2025-05-31
15,441 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
411 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
2,326 GBP2025-05-31
2,737 GBP2024-05-31
Other Investments Other Than Loans
Cost valuation
3 GBP2024-05-31
Other Investments Other Than Loans
3 GBP2025-05-31
3 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
44,500 GBP2025-05-31
44,500 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
133,781 GBP2025-05-31
133,905 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
178,281 GBP2025-05-31
178,405 GBP2024-05-31
Trade Creditors/Trade Payables
Current
161 GBP2025-05-31
639 GBP2024-05-31
Other Creditors
Current
74,841 GBP2025-05-31
72,403 GBP2024-05-31

Related profiles found in government register
  • HALO URBAN REGENERATION COMPANY LIMITED
    Info
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2018-02-19
    KLINCRIBS.COM LIMITED - 2018-02-19
    ENSCO 113 LIMITED - 2018-02-19
    Registered number SC305106
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow G2 1EH
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • HALO URBAN REGENERATION COMPANY LIMITED
    S
    Registered number Sc305106
    C/o Anderson Strathern Llp, George House, 50 George Square, Glasgow, Scotland, G2 1EH
    Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE HALO KILMARNOCK LIMITED
    SC536157
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.