HALL DAVIDSON HOLDINGS LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
HALL DAVIDSON HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
HALL DAVIDSON HOLDINGS LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: SC393295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HALL DAVIDSON HOLDINGS LIMITED was incorporated 13 years ago on 10/02/2011 and has the registered number: SC393295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
HALL DAVIDSON HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
9 AINSLIE PLACE
EDINBURGH
MIDLOTHIAN
EH3 6AT
This Company Originates in : United Kingdom
Previous trading names include:
LISTER SQUARE (NO.30) LIMITED (until 25/03/2011)
LISTER SQUARE (NO.30) LIMITED (until 25/03/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WHITELAW WELLS | Corporate Secretary | 2020-01-15 | CURRENT | ||
ALLAN SIVES | Sep 1950 | British | Director | 2011-03-28 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2011-02-10 UNTIL 2011-03-28 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2011-02-10 UNTIL 2011-03-28 | RESIGNED | ||
MR AUSTIN FLYNN | Oct 1967 | British | Director | 2011-02-10 UNTIL 2011-03-28 | RESIGNED |
LINDA SIVES | British | Secretary | 2011-03-28 UNTIL 2020-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Linda Sives | 2016-04-06 - 2020-01-01 | 10/1953 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Allan Hall Sives | 2016-04-06 | 9/1950 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |