opendata.bot
Company number
SC393295

HALL DAVIDSON HOLDINGS LIMITED

Officer · WHITELAW WELLS and 5 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 31 October 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HALL DAVIDSON HOLDINGS LIMITED
Company number
SC393295
Registered office
C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF · 122 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 February 2011
Status
InLiquidation
Age
15 years
Previous names
LISTER SQUARE (NO.30) LIMITED (to 25 Mar 2011)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
24 Feb 2027
Confirmation statement — last
10 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 4 resigned

WHITELAW WELLS
corporate-secretary
Appointed 15/01/2020
Active
SIVES, Allan Hall
director
Appointed 28/03/2011
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Allan Hall Sives
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Linda Sives
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Allan Hall Sives
born 09/1950 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Linda Sives
born 10/1953 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 01/01/2020 Controls 2 companies

Serving officers

WHITELAW WELLS
corporate-secretary Appointed 15/01/2020
SIVES, Allan Hall
director Appointed 28/03/2011

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/01/2020 Corporate-secretary appointed — WHITELAW WELLS
01/01/2020 Person with significant control ceased Mrs Linda Sives —
01/01/2020 Secretary resigned SIVES, Linda —
06/04/2016 Person with significant control added — Mrs Linda Sives
06/04/2016 Person with significant control added — Mr Allan Hall Sives
28/03/2011 Corporate-director resigned MORTON FRASER DIRECTORS LIMITED —
28/03/2011 Director resigned FLYNN, Austin —
28/03/2011 Corporate-secretary resigned MORTON FRASER SECRETARIES LIMITED —
28/03/2011 Secretary appointed — SIVES, Linda
28/03/2011 Director appointed — SIVES, Allan Hall
25/03/2011 Registered name changed LISTER SQUARE (NO.30) LIMITED HALL DAVIDSON HOLDINGS LIMITED
10/02/2011 Corporate-director appointed — MORTON FRASER DIRECTORS LIMITED
10/02/2011 Director appointed — FLYNN, Austin
10/02/2011 Corporate-secretary appointed — MORTON FRASER SECRETARIES LIMITED

Financial highlights

No figures could be read from the accounts filed on 28 Apr 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for HALL DAVIDSON HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AP04 — appoint-corporate-secretary-company-with-name-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of HALL DAVIDSON HOLDINGS LIMITED?▾
According to the official registry, the company number of HALL DAVIDSON HOLDINGS LIMITED is SC393295.
Where is HALL DAVIDSON HOLDINGS LIMITED registered?▾
The registered office is C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF.
Who runs HALL DAVIDSON HOLDINGS LIMITED?▾
WHITELAW WELLS is listed among the officers of HALL DAVIDSON HOLDINGS LIMITED.
What is the SIC code of HALL DAVIDSON HOLDINGS LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls HALL DAVIDSON HOLDINGS LIMITED?▾
Mr Allan Hall Sives is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of HALL DAVIDSON HOLDINGS LIMITED due?▾
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About HALL DAVIDSON HOLDINGS LIMITED (SC393295)

HALL DAVIDSON HOLDINGS LIMITED is a private limited company incorporated on 10 February 2011 and registered in the United Kingdom under company number SC393295. Its registered office is at C/O INTERPATH LTD, 130 ST. VINCENT STREET, GLASGOW, G2 5HF. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently inliquidation , with statutory accounts last made up to 31 January 2025. 6 active officers are on record , and the person with significant control is Mr Allan Hall Sives. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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