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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 8
  • 1
    Craig, Ian Woodrow
    Project Director born in January 1959
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ 2018-04-10
    OF - Director → CIF 0
  • 2
    Ross, Kenneth
    Born in September 1948
    Individual (56 offsprings)
    Officer
    2016-06-28 ~ 2018-04-13
    OF - Director → CIF 0
    Mr Kenneth Ross
    Born in September 1948
    Individual (56 offsprings)
    Person with significant control
    2016-06-28 ~ 2018-04-13
    PE - Has significant influence or controlCIF 0
  • 3
    Deans, Gary Andrew
    Chartered Accountant born in February 1964
    Individual (17 offsprings)
    Officer
    2018-05-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 4
    Stafford, William
    Retired born in March 1954
    Individual (4 offsprings)
    Officer
    2018-05-15 ~ 2018-05-15
    OF - Director → CIF 0
  • 5
    Macklin, Mary Stewart
    Born in October 1965
    Individual (16 offsprings)
    Officer
    2016-06-28 ~ now
    OF - Director → CIF 0
    Ms Mary Stewart Macklin
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Liddell, Colin
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2016-06-28 ~ 2018-05-27
    OF - Director → CIF 0
    Mr Colin Liddell
    Born in August 1947
    Individual (12 offsprings)
    Person with significant control
    2016-06-28 ~ 2018-05-27
    PE - Has significant influence or controlCIF 0
  • 7
    Macklin, Drew
    Born in November 1966
    Individual (17 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
    Macklin, Drew
    Individual (17 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Secretary → CIF 0
    Mr Drew Macklin
    Born in November 1966
    Individual (17 offsprings)
    Person with significant control
    2016-05-24 ~ 2018-05-30
    PE - Has significant influence or controlCIF 0
  • 8
    HALO URBAN REGENERATION COMPANY LIMITED
    - now SC305106
    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
    C/o Anderson Strathern Llp, George House, 50 George Square, Glasgow, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE HALO KILMARNOCK LIMITED

Period: 2016-05-24 ~ now
Company number: SC536157
Registered name
THE HALO KILMARNOCK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
13,408,156 GBP2025-05-31
13,617,744 GBP2024-05-31
Debtors
766,088 GBP2025-05-31
585,714 GBP2024-05-31
Cash at bank and in hand
35,545 GBP2025-05-31
118,756 GBP2024-05-31
Current Assets
801,633 GBP2025-05-31
704,470 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-919,774 GBP2024-05-31
Net Current Assets/Liabilities
-6,689,712 GBP2025-05-31
-215,304 GBP2024-05-31
Total Assets Less Current Liabilities
6,718,444 GBP2025-05-31
13,402,440 GBP2024-05-31
Net Assets/Liabilities
5,175,625 GBP2025-05-31
5,424,371 GBP2024-05-31
Equity
Called up share capital
3 GBP2025-05-31
3 GBP2024-05-31
Retained earnings (accumulated losses)
5,175,622 GBP2025-05-31
5,424,368 GBP2024-05-31
Equity
5,175,625 GBP2025-05-31
5,424,371 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
20,543,332 GBP2025-05-31
20,543,332 GBP2024-05-31
Plant and equipment
39,025 GBP2025-05-31
39,025 GBP2024-05-31
Furniture and fittings
328,998 GBP2025-05-31
328,998 GBP2024-05-31
Motor vehicles
170,471 GBP2025-05-31
190,764 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
21,081,826 GBP2025-05-31
21,102,119 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-20,293 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-20,293 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,297 GBP2025-05-31
14,261 GBP2024-05-31
Furniture and fittings
328,806 GBP2025-05-31
312,636 GBP2024-05-31
Motor vehicles
85,235 GBP2025-05-31
79,146 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,673,670 GBP2025-05-31
7,484,375 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,036 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
16,170 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
22,577 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
205,783 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
0 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
-16,488 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,488 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
13,311,000 GBP2025-05-31
Plant and equipment
11,728 GBP2025-05-31
24,764 GBP2024-05-31
Furniture and fittings
192 GBP2025-05-31
16,362 GBP2024-05-31
Motor vehicles
85,236 GBP2025-05-31
111,618 GBP2024-05-31
Land and buildings, Owned/Freehold
13,465,000 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
153,004 GBP2025-05-31
5,564 GBP2024-05-31
Other Debtors
Amounts falling due within one year, Current
613,084 GBP2025-05-31
Current, Amounts falling due within one year
580,150 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
766,088 GBP2025-05-31
Current, Amounts falling due within one year
585,714 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-05-31
30,473 GBP2024-05-31
Other Remaining Borrowings
Current
6,861,226 GBP2025-05-31
230,338 GBP2024-05-31
Trade Creditors/Trade Payables
Current
104,311 GBP2025-05-31
83,249 GBP2024-05-31
Amounts owed to group undertakings
Current
44,500 GBP2025-05-31
44,500 GBP2024-05-31
Other Taxation & Social Security Payable
Current
30,160 GBP2025-05-31
24,173 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
417,240 GBP2025-05-31
473,133 GBP2024-05-31
Creditors
Current
7,491,345 GBP2025-05-31
919,774 GBP2024-05-31
Other Creditors
Non-current
1,542,819 GBP2025-05-31
7,978,069 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-05-31
3 shares2024-05-31

  • THE HALO KILMARNOCK LIMITED
    Info
    Registered number SC536157
    C/o Anderson Strathern Llp George House, 50 George Square, Glasgow G2 1EH
    PRIVATE LIMITED COMPANY incorporated on 2016-05-24 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.