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HALL DAVIDSON HOLDINGS LIMITED

HALL DAVIDSON HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHALL DAVIDSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC393295
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HALL DAVIDSON HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is HALL DAVIDSON HOLDINGS LIMITED located?

    Registered Office Address
    9 Ainslie Place
    EH3 6AT Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of HALL DAVIDSON HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO.30) LIMITEDFeb 10, 2011Feb 10, 2011

    What are the latest accounts for HALL DAVIDSON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for HALL DAVIDSON HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for HALL DAVIDSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 01, 2020 with updates

    		5 pagesCS01

    Change of details for Mr Allan Hall Sives as a person with significant control on Mar 01, 2021

    		2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2025

    		10 pagesAA

    Confirmation statement made on Feb 10, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		10 pagesAA

    Confirmation statement made on Feb 10, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		12 pagesAA

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		12 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Appointment of Whitelaw Wells as a secretary on Jan 15, 2020

    		2 pagesAP04

    Confirmation statement made on Feb 10, 2020 with updates

    		4 pagesCS01

    Cessation of Linda Sives as a person with significant control on Jan 01, 2020

    		1 pagesPSC07

    Termination of appointment of Linda Sives as a secretary on Jan 01, 2020

    		1 pagesTM02

    Total exemption full accounts made up to Jan 31, 2019

    		11 pagesAA

    Confirmation statement made on Feb 10, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 10, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 10, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    		9 pagesAA

    Annual return made up to Feb 10, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2016

    Statement of capital on Feb 16, 2016

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of HALL DAVIDSON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    		Secretary
    EH3 6AT Edinburgh
    9 Ainslie Place
    Midlothian
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthoritySCOTTISH PARTNERSHIP
    		269605350001
    SIVES, Allan Hall
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		United KingdomBritishCompany Director159321430001
    SIVES, Linda
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		British159315910001
    MORTON FRASER SECRETARIES LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Midlothian
    Scotland
    		Secretary
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    FLYNN, Austin
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    		Director
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    		ScotlandBritishSolicitor134417820001
    MORTON FRASER DIRECTORS LIMITED
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor Quartermile Two
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HALL DAVIDSON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Linda Sives
    EH12 8AU Edinburgh
    7 Burnbrae Avenue
    United Kingdom
    		Apr 06, 2016
    EH12 8AU Edinburgh
    7 Burnbrae Avenue
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Allan Hall Sives
    EH12 8AU Edinburgh
    7 Burnbrae Avenue
    United Kingdom
    		Apr 06, 2016
    EH12 8AU Edinburgh
    7 Burnbrae Avenue
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0