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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 4
  • 1
    Hodgson, Marie Claire Manuelle
    Born in November 1975
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Simon Squair
    Born in December 1970
    Individual (43 offsprings)
    Officer
    2016-09-22 ~ now
    OF - Director → CIF 0
    Mr Simon Squair Hodgson
    Born in December 1970
    Individual (43 offsprings)
    Person with significant control
    2016-09-22 ~ 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
  • 3
    Hodgson, William Alain
    Born in November 2005
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Farries, Kirk & Mcvean, Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Corporate (17 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HEATHHALL HOLDINGS LIMITED

Period: 2016-09-22 ~ now
Company number: SC546060
Registered name
HEATHHALL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
1,686,028 GBP2025-09-30
1,686,028 GBP2024-09-30
Cash at bank and in hand
1,491 GBP2025-09-30
2,675 GBP2024-09-30
Creditors
Current
182,869 GBP2025-09-30
1,153,545 GBP2024-09-30
Net Current Assets/Liabilities
-181,378 GBP2025-09-30
-1,150,870 GBP2024-09-30
Total Assets Less Current Liabilities
1,504,650 GBP2025-09-30
535,158 GBP2024-09-30
Creditors
Non-current
2,000,000 GBP2025-09-30
938,713 GBP2024-09-30
Net Assets/Liabilities
-495,350 GBP2025-09-30
-403,555 GBP2024-09-30
Equity
Called up share capital
2,254 GBP2025-09-30
2,254 GBP2024-09-30
Retained earnings (accumulated losses)
-497,604 GBP2025-09-30
-405,809 GBP2024-09-30
Equity
-495,350 GBP2025-09-30
-403,555 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
1,686,028 GBP2024-09-30
Investments in Group Undertakings
1,686,028 GBP2025-09-30
1,686,028 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
144,417 GBP2024-09-30
Amounts owed to group undertakings
Current
182,869 GBP2025-09-30
306,869 GBP2024-09-30
Other Creditors
Current
702,259 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
2,000,000 GBP2025-09-30
938,713 GBP2024-09-30
Bank Borrowings
Secured
2,000,000 GBP2025-09-30
1,083,130 GBP2024-09-30

Related profiles found in government register
  • HEATHHALL HOLDINGS LIMITED
    Info
    Registered number SC546060
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries DG1 3SJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-22 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
  • HEATHHALL HOLDINGS LIMITED
    S
    Registered number Sc546060
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HEATHHALL BUSINESS CENTRE LIMITED
    SC333338
    Farries, Kirk & Mcvean Dumfries Enterprise Park, Heathhall, Dumfries, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2017-03-24 ~ now
    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.