---
title: "HALLIDAY & CO. LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/746ab443-4de6-5207-b0aa-501c078ca80d
json: https://whiteintel.dev/api/public/dossier/746ab443-4de6-5207-b0aa-501c078ca80d
identifier: oo:GB-COH-SC627447
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HALLIDAY & CO. LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC627447`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/746ab443-4de6-5207-b0aa-501c078ca80d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/746ab443-4de6-5207-b0aa-501c078ca80d  

## Ownership & control

### Owners / controllers

- **Mrs Lynda Mary Halliday** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4789b446-f666-42a4-8a82-e66e77287d22
- **Mr Derek Halliday** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4bc82947-d8dd-49d8-bfbe-3ae4d7bfe0b7

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC627447`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-04-11
- **Registered office:** 47-49 The Square, Kelso, Roxburghshire, TD5 7HW, United Kingdom
- **SIC:** 96020

### Officers

- HALLIDAY, Derek — director · British · appointed 2019-04-11
- HALLIDAY, Lynda Mary — director · British · appointed 2019-04-11

### Beneficial owners (Persons with Significant Control)

- Mrs Lynda Mary Halliday — 25–50% shares · individual PSC — since 2019-04-11
- Mr Derek Halliday — 25–50% shares · individual PSC — since 2019-04-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC627447
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC627447

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HALLIDAY & CO. LTD** — https://whiteintel.dev/entity/746ab443-4de6-5207-b0aa-501c078ca80d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HALLIDAY & CO. LTD**. Human view: https://whiteintel.dev/entity/746ab443-4de6-5207-b0aa-501c078ca80d · Structured JSON: https://whiteintel.dev/api/public/dossier/746ab443-4de6-5207-b0aa-501c078ca80d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._