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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Hall, Hugh Henry
Born in January 1955Individual (5 offsprings)Officer2011-02-02 ~ 2020-03-31OF - LLP Designated Member → CIF 0Mr Hugh Henry Hall
Born in January 1955Individual (5 offsprings)Person with significant control2016-04-06 ~ 2020-03-31PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
Borg-delaney, Jack Alexander
Born in August 1988Individual (2 offsprings)Officer2025-04-01 ~ 2025-12-31OF - LLP Member → CIF 0 - 3
Hall, Anne Rennie
Born in September 1952Individual (4 offsprings)Officer2011-02-02 ~ 2025-05-31OF - LLP Member → CIF 0 - 4
Mair, Derek James
Born in May 1970Individual (3 offsprings)Officer2013-04-06 ~ nowOF - LLP Member → CIF 0Mr Derek James Mair
Born in May 1970Individual (3 offsprings)Person with significant control2016-04-06 ~ 2025-03-31PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 5
Colville, Christopher John
Born in December 1985Individual (2 offsprings)Officer2024-04-01 ~ nowOF - LLP Member → CIF 0 - 6
Petrie, Derek John
Born in February 1977Individual (2 offsprings)Officer2022-04-01 ~ nowOF - LLP Designated Member → CIF 0Mr Derek John Petrie
Born in February 1977Individual (2 offsprings)Person with significant control2025-04-01 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 7
Fraser, Shonagh Lesley
Born in June 1961Individual (3 offsprings)Officer2011-02-02 ~ 2026-04-10OF - LLP Member → CIF 0 - 8
Smith, Louise Marie
Born in July 1982Individual (2 offsprings)Officer2025-04-01 ~ nowOF - LLP Member → CIF 0 - 9
Cowie, Simon Henry Dyer
Born in February 1973Individual (370 offsprings)Officer2011-02-02 ~ 2011-04-30OF - LLP Designated Member → CIF 0 - 10
Bain, Robert James Carmichael
Born in December 1966Individual (20 offsprings)Officer2011-02-02 ~ nowOF - LLP Designated Member → CIF 0Mr Robert James Carmichael Bain
Born in December 1966Individual (20 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
HALL MORRICE LLP
Period: 2011-02-04 ~ now
Company number: SO303198
Registered names
HALL MORRICE LLP - now
HALL MORRICE INVESTMENTS LLP - 2011-02-04 SO301803
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
HALL MORRICE LLP
InfoHALL MORRICE INVESTMENTS LLP - 2011-02-04Registered number SO3031986/7 Queens Terrace, Aberdeen AB10 1XLLIMITED LIABILITY PARTNERSHIP incorporated on 2011-02-02 (15 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-02CIF 0HALL MORRICE C.A
SRegistered number missing6/7, Queens Terrace, Aberdeen, Scotland, AB10 1XLPARTNERSHIPCIF 1HALL MORRICE
SRegistered number missing7 Queens Terrace, Aberdeen, Aberdeenshire, AB10 1XLCIF 2 CIF 3
Offspring entities and appointments
8
- 1
AIKEN REID ENERGY LIMITED
SC3840433 Prospect Place, Westhill, Aberdeenshire, United KingdomDissolved Corporate (5 parents)Officer2010-08-20 ~ 2012-02-13CIF 1 - Secretary → ME - 2
BALMEDIE SERVICE STATION LTD.
SC30060834 Albyn Place, AberdeenDissolved Corporate (7 parents)Officer2006-04-11 ~ 2008-05-16CIF 3 - Secretary → ME - 3
BROADFOLD BUSINESS GIFTS LIMITED
SC24827477 Lochside Road, Bridge Of Don, Aberdeen, AberdeenshireActive Corporate (5 parents)Officer2003-04-24 ~ 2012-02-13CIF 5 - Secretary → ME - 4
DECIDEDLY DOGS & MORE LTD
SC539648117 117-121 Holburn Street, Aberdeen, Aberdeen City, ScotlandActive Corporate (5 parents)Officer2024-04-02 ~ 2024-07-05CIF 6 - Secretary → ME - 5
HM SECRETARIES LIMITED
SC4166216 & 7 Queens Terrace, AberdeenActive Corporate (10 parents, 194 offsprings)Person with significant control2019-02-08 ~ nowCIF 7 - Ownership of shares – 75% or more → OE - 6
PROLOGISTICS SCOTLAND LIMITED
SC3161594 Alexander Square, Kingseat Meadows, Newmachar, Aberdeen, United KingdomDissolved Corporate (4 parents)Officer2007-02-08 ~ dissolvedCIF 2 - Secretary → ME - 7QUANTIFY ADVISORS LTD - nowDSW CORPORATE FINANCE (ABERDEEN) LIMITED - 2024-04-02
HALL MORRICE CORPORATE FINANCE LIMITED
- 2019-11-21 SC560046H1 Hill Of Rubislaw, Anderson Drive, Aberdeen, United KingdomActive Corporate (8 parents)Person with significant control2017-03-09 ~ 2019-10-03CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE - 8
R & B JOINERY (GRAMPIAN) LTD.
SC339641Insolvency (Case 1) Compulsory liquidation
Petition date on 2021-04-29
Commencement of winding up on 2021-04-29
Conclusion of winding up on 2026-02-23C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, GlasgowLiquidation Corporate (9 parents)Officer2008-03-14 ~ 2012-02-13CIF 4 - Secretary → ME
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