The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Prenter, Patrick Robert
    Engineer born in September 1939
    Individual (6 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Prenter, Richard Gibson Scott
    Financial Administration born in July 1963
    Individual (8 offsprings)
    Officer
    1992-11-20 ~ now
    OF - director → CIF 0
    Prenter, Richard Gibson Scott
    Individual (8 offsprings)
    Officer
    2001-01-01 ~ now
    OF - secretary → CIF 0
  • 3
    ANGLO HILLWOOD LIMITED - now
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,692,755 GBP2024-04-30
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Campion, Gordon Pearson
    Engineer born in January 1951
    Individual
    Officer
    1995-09-29 ~ 2001-01-01
    OF - director → CIF 0
  • 2
    Gilchrist, Andrew Kirkwood Rae
    Engineer
    Individual
    Officer
    ~ 1990-07-27
    OF - director → CIF 0
    Gilchrist, Andrew Kirkwood Rae
    Business Consultant born in May 1935
    Individual
    Officer
    1992-01-31 ~ 1997-04-30
    OF - director → CIF 0
  • 3
    Marsh, William Paul
    Engineer born in April 1962
    Individual (2 offsprings)
    Officer
    1997-03-27 ~ 2001-01-01
    OF - director → CIF 0
  • 4
    Bird, Robert
    Engineer born in April 1935
    Individual
    Officer
    ~ 2001-01-01
    OF - director → CIF 0
  • 5
    Craig, Thomas Moodie
    Engineer born in September 1939
    Individual
    Officer
    ~ 2003-12-23
    OF - director → CIF 0
  • 6
    Dereham, Orme Giles
    Banker born in October 1938
    Individual
    Officer
    1998-03-27 ~ 2009-12-18
    OF - director → CIF 0
  • 7
    Thomson, Balfour
    Chartered Accountant born in June 1942
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2009-12-18
    OF - director → CIF 0
  • 8
    Grant, Ronald Arthur
    Engineer born in September 1943
    Individual
    Officer
    1990-07-19 ~ 2009-12-18
    OF - director → CIF 0
  • 9
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 2001-01-01
    PE - secretary → CIF 0
  • 10
    YORK PLACE (NO. 460) LIMITED - 2007-12-17
    2, Lister Square, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    452,958 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HILLWOOD INVESTMENTS LIMITED

Previous name
MACTAGGART, SCOTT (HOLDINGS) LIMITED - 2008-01-29
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Net Assets/Liabilities
0 GBP2024-04-30
0 GBP2023-04-30
Equity
Called up share capital
229,320 GBP2024-04-30
229,320 GBP2023-04-30
Share premium
1,156,747 GBP2024-04-30
1,156,747 GBP2023-04-30
Capital redemption reserve
70,680 GBP2024-04-30
70,680 GBP2023-04-30
Retained earnings (accumulated losses)
-1,456,747 GBP2024-04-30
-1,456,747 GBP2023-04-30
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • HILLWOOD INVESTMENTS LIMITED
    Info
    MACTAGGART, SCOTT (HOLDINGS) LIMITED - 2008-01-29
    Registered number SC006588
    Hunter Avenue, Hunter Avenue, Loanhead, Midlothian EH20 9SL
    Private Limited Company incorporated on 1907-07-31 (117 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.