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 1
  • Clark, Colin
    Director born in November 1971
    Individual (14 offsprings)
    Officer
    2023-10-01 ~ now
    OF - director → CIF 0
    Mr Colin Clark
    Born in November 1971
    Individual (14 offsprings)
    Person with significant control
    2023-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Mrs Karen Hannigan
    Born in October 1971
    Individual (11 offsprings)
    Person with significant control
    2022-01-01 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Miss Robyn Hannigan
    Born in December 1999
    Individual (7 offsprings)
    Person with significant control
    2022-01-01 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gibney, David Thomas
    Director born in December 1949
    Individual (1 offspring)
    Officer
    2022-03-25 ~ 2023-10-01
    OF - director → CIF 0
  • 4
    Hannigan, Douglas
    Director born in February 1970
    Individual (12 offsprings)
    Officer
    2016-11-09 ~ 2022-03-25
    OF - director → CIF 0
    Mr Douglas Hannigan
    Born in February 1970
    Individual (12 offsprings)
    Person with significant control
    2016-11-09 ~ 2023-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HS59 (FALKIRK) LIMITED

Previous names
MAS (FALKIRK) LIMITED - 2022-07-29
HANNIGAN LIMITED - 2022-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
103,373 GBP2023-11-30
103,373 GBP2022-11-30
Debtors
500 GBP2023-11-30
Cash at bank and in hand
31,478 GBP2023-11-30
24,154 GBP2022-11-30
Current Assets
31,978 GBP2023-11-30
24,154 GBP2022-11-30
Net Current Assets/Liabilities
-126,681 GBP2023-11-30
-158,731 GBP2022-11-30
Total Assets Less Current Liabilities
-23,308 GBP2023-11-30
-55,358 GBP2022-11-30
Equity
Called up share capital
900 GBP2023-11-30
900 GBP2022-11-30
Retained earnings (accumulated losses)
-24,208 GBP2023-11-30
-56,258 GBP2022-11-30
Equity
-23,308 GBP2023-11-30
-55,358 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
103,373 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
500 GBP2023-11-30
Trade Creditors/Trade Payables
Current
75,369 GBP2023-11-30
46,120 GBP2022-11-30
Other Creditors
Current
83,290 GBP2023-11-30
8,825 GBP2022-11-30

  • HS59 (FALKIRK) LIMITED
    Info
    MAS (FALKIRK) LIMITED - 2022-07-29
    HANNIGAN LIMITED - 2022-07-20
    Registered number SC549711
    59-63 High Street, Falkirk FK1 1EU
    Private Limited Company incorporated on 2016-11-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.