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, ScotlandCorporate (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, ScotlandCorporate (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
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment
47,257 GBP2024-01-31
16,304 GBP2023-01-31
Fixed Assets - Investments
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Fixed Assets
48,257 GBP2024-01-31
17,304 GBP2023-01-31
Debtors
181,686 GBP2024-01-31
213,727 GBP2023-01-31
Cash at bank and in hand
1,182,179 GBP2024-01-31
954,846 GBP2023-01-31
Current Assets
1,363,865 GBP2024-01-31
1,168,573 GBP2023-01-31
Creditors
Current
18,894 GBP2024-01-31
17,570 GBP2023-01-31
Net Current Assets/Liabilities
1,344,971 GBP2024-01-31
1,151,003 GBP2023-01-31
Total Assets Less Current Liabilities
1,393,228 GBP2024-01-31
1,168,307 GBP2023-01-31
Net Assets/Liabilities
1,381,414 GBP2024-01-31
1,163,986 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,380,414 GBP2024-01-31
1,162,986 GBP2023-01-31
Equity
1,381,414 GBP2024-01-31
1,163,986 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,229 GBP2024-01-31
72,607 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-47,874 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,972 GBP2024-01-31
56,303 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,575 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-35,906 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
47,257 GBP2024-01-31
16,304 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-01-31
Investments in Group Undertakings
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
181,686 GBP2024-01-31
213,727 GBP2023-01-31
Other Taxation & Social Security Payable
Current
17,070 GBP2024-01-31
15,726 GBP2023-01-31
Other Creditors
Current
1,824 GBP2024-01-31
1,844 GBP2023-01-31
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 4 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, MidlothianCorporate (3 parents)Equity (Company account)25,415 GBP2024-01-31Person 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.