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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 6
  • 1
    Sives, Allan Hall
    Born in September 1950
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
    Mr Allan Hall Sives
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Flynn, Austin
    Born in October 1967
    Individual (192 offsprings)
    Officer
    2011-02-10 ~ 2011-03-28
    OF - Director → CIF 0
  • 3
    Sives, Linda
    Individual (3 offsprings)
    Officer
    2011-03-28 ~ 2020-01-01
    OF - Secretary → CIF 0
    Mrs Linda Sives
    Born in October 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    WHITELAW WELLS LIMITED SC456223 SC159233
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Active Corporate (3 parents, 252 offsprings)
    Officer
    2020-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2011-02-10 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 6
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2011-02-10 ~ 2011-03-28
    OF - Director → CIF 0
parent relation
Company in focus

HALL DAVIDSON HOLDINGS LIMITED

Period: 2011-03-25 ~ now
Company number: SC393295
Registered names
HALL DAVIDSON HOLDINGS LIMITED - now
LISTER SQUARE (NO.30) LIMITED - 2011-03-25 SC396138... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
44,572 GBP2025-01-31
47,257 GBP2024-01-31
Fixed Assets - Investments
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Fixed Assets
45,572 GBP2025-01-31
48,257 GBP2024-01-31
Debtors
222,425 GBP2025-01-31
181,686 GBP2024-01-31
Cash at bank and in hand
1,305,165 GBP2025-01-31
1,182,179 GBP2024-01-31
Current Assets
1,527,590 GBP2025-01-31
1,363,865 GBP2024-01-31
Creditors
Current
27,501 GBP2025-01-31
18,894 GBP2024-01-31
Net Current Assets/Liabilities
1,500,089 GBP2025-01-31
1,344,971 GBP2024-01-31
Total Assets Less Current Liabilities
1,545,661 GBP2025-01-31
1,393,228 GBP2024-01-31
Net Assets/Liabilities
1,534,518 GBP2025-01-31
1,381,414 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,533,518 GBP2025-01-31
1,380,414 GBP2024-01-31
Equity
1,534,518 GBP2025-01-31
1,381,414 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
100,199 GBP2025-01-31
84,229 GBP2024-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,530 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,627 GBP2025-01-31
36,972 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,185 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,530 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
44,572 GBP2025-01-31
47,257 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2024-01-31
Investments in Group Undertakings
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
222,425 GBP2025-01-31
181,686 GBP2024-01-31
Other Taxation & Social Security Payable
Current
25,373 GBP2025-01-31
17,070 GBP2024-01-31
Other Creditors
Current
2,128 GBP2025-01-31
1,824 GBP2024-01-31

Related profiles found in government register
  • HALL DAVIDSON HOLDINGS LIMITED
    Info
    LISTER SQUARE (NO.30) LIMITED - 2011-03-25
    Registered number SC393295
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow G2 5HF
    PRIVATE LIMITED COMPANY incorporated on 2011-02-10 (15 years 2 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-02-10
    CIF 0
  • HALL DAVIDSON HOLDINGS LIMITED
    S
    Registered number Sc393295
    9 Ainslie Place, Edinburgh, United Kingdom, EH3 6AT
    Limited Company in Scotland Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLACKLANE ASPHALT LIMITED
    SC274076
    C/o Interpath Ltd, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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