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
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (124 offsprings)
    Officer
    2018-09-26 ~ now
    OF - director → CIF 0
  • 2
    Macklin, Mary Stewart
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2006-07-21 ~ now
    OF - director → CIF 0
    Ms Mary Stewart Macklin
    Born in October 1965
    Individual (9 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
  • 3
    Weir, Derek James
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    2015-08-06 ~ now
    OF - director → CIF 0
    Derek James Weir
    Born in March 1966
    Individual (5 offsprings)
    Person with significant control
    2018-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Stafford, William
    Retired born in March 1954
    Individual
    Officer
    2018-05-15 ~ 2025-02-11
    OF - director → CIF 0
  • 2
    Macklin, Drew
    Individual (11 offsprings)
    Officer
    2006-07-21 ~ 2015-05-21
    OF - secretary → CIF 0
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    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
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-07-06 ~ 2006-07-21
    PE - nominee-director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-07-06 ~ 2006-07-21
    PE - secretary → CIF 0
parent relation
Company in focus

HALO URBAN REGENERATION COMPANY LIMITED

Previous names
MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19
MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29
KLINCRIBS.COM LIMITED - 2015-03-17
ENSCO 113 LIMITED - 2006-07-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • HALO URBAN REGENERATION COMPANY LIMITED
    Info
    MACKLIN ENTERPRISE PARTNERSHIPS CONSULTANCY LIMITED - 2018-02-19
    MACKLIN ENTERPRISE PARTNERSHIPS LIMITED - 2015-06-29
    KLINCRIBS.COM LIMITED - 2015-03-17
    ENSCO 113 LIMITED - 2006-07-20
    Registered number SC305106
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow G2 1EH
    Private Limited Company incorporated on 2006-07-06 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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
Active 1
  • C/o Anderson Strathern Llp George House, 50 George Square, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,424,371 GBP2024-05-31
    Person with significant control
    2018-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.