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
2
- 1
Sives, Allan Hall
Company Director born in September 1950Individual (2 offsprings)Officer
2011-03-28 ~ nowOF - Director → CIF 0Mr Allan Hall Sives
Born in September 1950Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
9 Ainslie Place, Edinburgh, Midlothian, ScotlandCorporate (142 offsprings)Officer 2020-01-15 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Sives, Linda
Individual (1 offspring)Officer 2011-03-28 ~ 2020-01-01OF - Secretary → CIF 0Mrs Linda Sives
Born in October 1953Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-01-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Flynn, Austin
Solicitor born in October 1967Individual (10 offsprings)Officer 2011-02-10 ~ 2011-03-28OF - Director → CIF 0 - 3YORK PLACE (NO.156) LIMITED - 1997-04-215th Floor Quartermile Two, 2 Lister Square, Edinburgh, ScotlandActive Corporate (7 parents, 44 offsprings)Equity (Company account)2 GBP2024-04-30Officer2011-02-10 ~ 2011-03-28PE - Director → CIF 0
- 4MFMAC SECRETARIES LIMITED - now
MORTON FRASER SECRETARIES LIMITED
- 2024-05-08YORK PLACE (NO. 309) LIMITED - 2004-02-035th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, ScotlandActive Corporate (6 parents, 272 offsprings)Equity (Company account)1 GBP2024-04-30Officer2011-02-10 ~ 2011-03-28PE - Secretary → CIF 0
Company in focus
HALL DAVIDSON HOLDINGS LIMITED
Previous name
LISTER SQUARE (NO.30) LIMITED - 2011-03-25
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
InfoLISTER SQUARE (NO.30) LIMITED - 2011-03-25Registered number SC3932959 Ainslie Place, Edinburgh, Midlothian EH3 6ATPrivate Limited Company incorporated on 2011-02-10 (14 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-10CIF 0HALL DAVIDSON HOLDINGS LIMITED
SRegistered number Sc3932959 Ainslie Place, Edinburgh, United Kingdom, EH3 6ATLimited Company in Scotland Companies Registry, ScotlandCIF 1
Offspring entities and appointments
Active
1
- 9 Ainslie Place, Edinburgh, MidlothianActive Corporate (3 parents)Equity (Company account)2,325 GBP2025-01-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.