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 - EDINBURGH

This company is listed in the following categories:
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)

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

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Free Reports Available

Report Date Filed Date of Report Assets
Hall Davidson Holdings Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-01-2023 £954,846 Cash £1,163,986 equity
Hall Davidson Holdings Limited - Accounts to registrar (filleted) - small 22.3 2022-11-01 31-01-2022 £845,558 Cash £969,548 equity
Hall Davidson Holdings Limited - Accounts to registrar (filleted) - small 18.2 2021-08-06 31-01-2021 £634,553 Cash £972,716 equity
Hall Davidson Holdings Limited - Accounts to registrar (filleted) - small 18.2 2020-05-21 31-01-2020 £698,747 Cash £952,323 equity
Hall Davidson Holdings Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-01-2018 £621,307 Cash £820,514 equity
Hall Davidson Holdings Limited - Accounts to registrar - small 17.2 2017-07-28 31-01-2017 £591,706 Cash £766,243 equity
Hall Davidson Holdings Limited - Abbreviated accounts 16.1 2016-08-13 31-01-2016 £706,392 Cash £717,226 equity
Hall Davidson Holdings Limited - Limited company - abbreviated - 11.9 2015-10-23 31-01-2015 £662,699 Cash £526,451 equity
Hall Davidson Holdings Limited - Limited company - abbreviated - 11.6 2014-10-21 31-01-2014 £572,961 Cash £474,666 equity

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