Company information:
Hall Davidson Holdings Limited (No: SC393295)
Address: 9 AINSLIE PLACE, EDINBURGH, MIDLOTHIAN, EH3 6AT
Status: Active
Incorporated: 02-Oct-2011
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: ALLAN HALL SIVES ( From: Mar-2011 )
Current Secretary: WHITELAW WELLS ( From: Jan-2020 )
Resigned Director: AUSTIN FLYNN ( DOB: Oct-1967 From: Feb-2011 To: Mar-2011 )
Resigned Director: MORTON FRASER DIRECTORS LIMITED ( From: Feb-2011 To: Mar-2011 )
Resigned Secretary: MORTON FRASER SECRETARIES LIMITED ( From: Feb-2011 To: Mar-2011 )
Resigned Secretary: LINDA SIVES ( From: Mar-2011 To: Jan-2020 )
Persons of Significant Control:
Mr Allan Hall Sives, Edinburgh, EH12 8AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Mrs Linda Sives, Edinburgh, EH12 8AU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-01)
Company Accounts Summary (£)
| Item | 2016 | 2020 | 2021 | 2022 | 2023 | 2024 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 20,989 | 214,848 | 237,910 | 27,651 | 17,304 | 48,257 | 20989.0,214848.0,237910.0,27651.0,17304.0,48257.0 |
| Fixed assets / Property, plant and equipment | 19,989 | 18,848 | 36,910 | 26,651 | 16,304 | 47,257 | 19989.0,18848.0,36910.0,26651.0,16304.0,47257.0 |
| Fixed assets / Investments, fixed assets | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Fixed assets / Investment property | 195,000 | 200,000 | 0.0,195000.0,200000.0,0.0,0.0,0.0 | ||||
| Current assets | 709,016 | 760,590 | 754,324 | 975,956 | 1,168,573 | 1,363,865 | 709016.0,760590.0,754324.0,975956.0,1168573.0,1363865.0 |
| Current assets / Debtors | 2,624 | 61,843 | 119,771 | 130,398 | 213,727 | 181,686 | 2624.0,61843.0,119771.0,130398.0,213727.0,181686.0 |
| Current assets / Current asset investments / Investments in group undertakings | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1,000 | 1000.0,1000.0,1000.0,1000.0,1000.0,1000.0 |
| Current assets / Cash at bank and on hand | 706,392 | 698,747 | 634,553 | 845,558 | 954,846 | 1,182,179 | 706392.0,698747.0,634553.0,845558.0,954846.0,1182179.0 |
| Net current assets (liabilities) | 698,286 | 740,060 | 741,819 | 946,961 | 1,151,003 | 1,344,971 | 698286.0,740060.0,741819.0,946961.0,1151003.0,1344971.0 |
| Total assets less current liabilities | 719,275 | 954,908 | 979,729 | 974,612 | 1,168,307 | 1,393,228 | 719275.0,954908.0,979729.0,974612.0,1168307.0,1393228.0 |
| Provisions for liabilities, balance sheet subtotal | 2,049 | 2,585 | 7,013 | 5,064 | 4,321 | 11,814 | 2049.0,2585.0,7013.0,5064.0,4321.0,11814.0 |
| Net assets (liabilities) | 717,226 | 952,323 | 972,716 | 969,548 | 1,163,986 | 1,381,414 | 717226.0,952323.0,972716.0,969548.0,1163986.0,1381414.0 |
| Equity / share capital and reserves | 717,226 | 952,323 | 972,716 | 969,548 | 1,163,986 | 1,381,414 | 717226.0,952323.0,972716.0,969548.0,1163986.0,1381414.0 |