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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 13
  • 1
    Thomson, Balfour
    Chartered Accountant born in June 1942
    Individual (13 offsprings)
    Officer
    2001-01-01 ~ 2009-12-18
    OF - Director → CIF 0
  • 2
    Gilchrist, Andrew Kirkwood Rae
    Engineer
    Individual (3 offsprings)
    Officer
    ~ 1990-07-27
    OF - Director → CIF 0
    Gilchrist, Andrew Kirkwood Rae
    Business Consultant born in May 1935
    Individual (3 offsprings)
    Officer
    1992-01-31 ~ 1997-04-30
    OF - Director → CIF 0
  • 3
    Dereham, Orme Giles
    Banker born in October 1938
    Individual (7 offsprings)
    Officer
    1998-03-27 ~ 2009-12-18
    OF - Director → CIF 0
  • 4
    Prenter, Richard Gibson Scott
    Born in July 1963
    Individual (11 offsprings)
    Officer
    1992-11-20 ~ now
    OF - Director → CIF 0
    Prenter, Richard Gibson Scott
    Individual (11 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Marsh, William Paul
    Engineer born in April 1962
    Individual (5 offsprings)
    Officer
    1997-03-27 ~ 2001-01-01
    OF - Director → CIF 0
  • 6
    Campion, Gordon Pearson
    Engineer born in January 1951
    Individual (3 offsprings)
    Officer
    1995-09-29 ~ 2001-01-01
    OF - Director → CIF 0
  • 7
    Bird, Robert
    Engineer born in April 1935
    Individual (3 offsprings)
    Officer
    ~ 2001-01-01
    OF - Director → CIF 0
  • 8
    Craig, Thomas Moodie
    Engineer born in September 1939
    Individual (5 offsprings)
    Officer
    ~ 2003-12-23
    OF - Director → CIF 0
  • 9
    Prenter, Patrick Robert
    Born in September 1939
    Individual (13 offsprings)
    Officer
    (before 1989-01-04) ~ now
    OF - Director → CIF 0
  • 10
    Grant, Ronald Arthur
    Engineer born in September 1943
    Individual (5 offsprings)
    Officer
    1990-07-19 ~ 2009-12-18
    OF - Director → CIF 0
  • 11
    ANGLO HILLWOOD LIMITED - now 10095538 09352406
    LISTER SQUARE (HILLWOOD) LIMITED - 2016-07-07
    C/o Greaves, West & Ayre, 17, Walkergate, Berwick-upon-tweed, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    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
  • 12
    HILLWOOD HOLDINGS LIMITED
    - now SC334328
    YORK PLACE (NO. 460) LIMITED - 2007-12-17
    2, Lister Square, Edinburgh, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MORTON FRASER LIMITED
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (5 parents, 38 offsprings)
    Officer
    ~ 2001-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

HILLWOOD INVESTMENTS LIMITED

Period: 2008-01-29 ~ now
Company number: SC006588
Registered names
HILLWOOD INVESTMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
229,320 GBP2025-04-30
229,320 GBP2024-04-30
Share premium
1,156,747 GBP2025-04-30
1,156,747 GBP2024-04-30
Capital redemption reserve
70,680 GBP2025-04-30
70,680 GBP2024-04-30
Retained earnings (accumulated losses)
-1,456,747 GBP2025-04-30
-1,456,747 GBP2024-04-30
Equity
0 GBP2025-04-30
0 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
229,320 shares2025-04-30
229,320 shares2024-04-30

  • 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 (118 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.