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
Davies, Russell Adam
Managing Director born in April 1971Individual (7 offsprings)Officer
2019-04-01 ~ nowOF - Director → CIF 0Mr Russell Adam Davies
Born in April 1971Individual (7 offsprings)Person with significant control 2020-04-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Ansell, Steven William
Area Director born in June 1974Individual (3 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0 - 3
Baker, Carolyn Leigh
Chief Finance Officer born in May 1972Individual (7 offsprings)Officer 2024-02-01 ~ nowOF - Director → CIF 0Baker, Carolyn Leigh
Individual (7 offsprings)Officer 2024-02-01 ~ nowOF - Secretary → CIF 0
Ceased
19
- 1
Herman, Gavin Steward
Chief Operating Officer born in March 1967IndividualOfficer 2018-06-01 ~ 2024-01-31OF - Director → CIF 0 - 2
Mawer, George David
Managing Director born in June 1960Individual (8 offsprings)Officer 2015-06-01 ~ 2018-06-01OF - Director → CIF 0Mr George David Mawer
Born in June 1960Individual (8 offsprings)Person with significant control 2017-05-01 ~ 2020-04-01PE - Has significant influence or control → CIF 0 - 3
Bryson, James
Manager born in September 1969IndividualOfficer 2006-10-01 ~ 2015-05-31OF - Director → CIF 0 - 4
Desbois, Gerard
Executive born in August 1948IndividualOfficer 2000-03-16 ~ 2013-06-21OF - Director → CIF 0 - 5
Mckay, William R
Director born in December 1934IndividualOfficer ~ 2000-03-16OF - Director → CIF 0 - 6
Tarelli, Peter
IndividualOfficer 2004-12-13 ~ 2007-04-18OF - Secretary → CIF 0 - 7
Kelly, Joanne Christina
Finance Director born in January 1979Individual (6 offsprings)Officer 2017-03-31 ~ 2024-01-31OF - Director → CIF 0Kelly, Joanne Christina
ManagerIndividual (6 offsprings)Officer 2007-05-11 ~ 2024-01-31OF - Secretary → CIF 0 - 8
Lindsay, Colin James
IndividualOfficer 2000-02-21 ~ 2004-09-22OF - Secretary → CIF 0 - 9
Tennant, James Elliott
Director/Consultant born in January 1929IndividualOfficer ~ 1995-12-29OF - Director → CIF 0 - 10
Watson, Michael Miller
IndividualOfficer 2004-09-22 ~ 2004-11-30OF - Secretary → CIF 0 - 11
Bernard, Christophe
Manager born in February 1961IndividualOfficer 2003-05-01 ~ 2009-02-13OF - Director → CIF 0 - 12
Quail, Ann Marie
Manager born in December 1964IndividualOfficer 2006-01-01 ~ 2006-10-01OF - Director → CIF 0 - 13
Morison, Niel Rankin
Director Of Projects born in June 1945IndividualOfficer 1991-12-01 ~ 1998-03-31OF - Director → CIF 0 - 14
Drummond, James
IndividualOfficer ~ 1991-07-17OF - Secretary → CIF 0 - 15
Newlands, Anne
IndividualOfficer 1991-07-18 ~ 2000-02-21OF - Secretary → CIF 0 - 16
Mccormick, John Michael
Managing Director born in June 1955Individual (1 offspring)Officer 1998-10-01 ~ 2006-10-01OF - Director → CIF 0 - 17
Brock, Kevin Richard
Manager born in October 1957IndividualOfficer 2003-05-01 ~ 2017-03-31OF - Director → CIF 0 - 18
Desreumaux, Sebastien Robert
Managing Director born in October 1972Individual (2 offsprings)Officer 2017-03-31 ~ 2018-06-30OF - Director → CIF 0 - 19
Ebert, Paul Wilhelm
Director born in December 1934IndividualOfficer ~ 2000-03-16OF - Director → CIF 0
Company in focus
HILLEBRAND GORI SCOTLAND LTD
Previous names
J.F. HILLEBRAND SCOTLAND LIMITED - 2023-01-04
J.F. HILLEBRAND LIMITED - 2000-03-16
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Average Number of Employees
772023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Turnover/Revenue
39,393,061 GBP2023-01-01 ~ 2023-12-31
45,423,758 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-32,547,851 GBP2023-01-01 ~ 2023-12-31
-39,464,186 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,845,210 GBP2023-01-01 ~ 2023-12-31
5,959,572 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,134,905 GBP2023-01-01 ~ 2023-12-31
-5,378,354 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,173,356 GBP2023-01-01 ~ 2023-12-31
1,667,527 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
215,039 GBP2023-01-01 ~ 2023-12-31
150,923 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,282,386 GBP2023-01-01 ~ 2023-12-31
1,779,638 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,058,078 GBP2023-01-01 ~ 2023-12-31
1,716,956 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
41,884 GBP2023-12-31
56,584 GBP2022-12-31
Fixed Assets
41,884 GBP2023-12-31
56,584 GBP2022-12-31
Total Inventories
39,324 GBP2023-12-31
63,545 GBP2022-12-31
Debtors
Non-current
16,775 GBP2023-12-31
Current
6,480,087 GBP2023-12-31
14,266,481 GBP2022-12-31
Cash at bank and in hand
398 GBP2023-12-31
12,209 GBP2022-12-31
Current Assets
6,536,584 GBP2023-12-31
14,342,235 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,654,245 GBP2023-12-31
-11,554,660 GBP2022-12-31
Net Current Assets/Liabilities
-1,117,661 GBP2023-12-31
2,787,575 GBP2022-12-31
Total Assets Less Current Liabilities
-1,075,777 GBP2023-12-31
2,844,159 GBP2022-12-31
Net Assets/Liabilities
-1,075,777 GBP2023-12-31
2,844,159 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
6,000 GBP2022-01-01
Retained earnings (accumulated losses)
3,896,237 GBP2023-12-31
2,838,159 GBP2022-12-31
1,554,684 GBP2022-01-01
Equity
-1,075,777 GBP2023-12-31
2,844,159 GBP2022-12-31
1,560,684 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,058,078 GBP2023-01-01 ~ 2023-12-31
1,716,956 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,058,078 GBP2023-01-01 ~ 2023-12-31
1,716,956 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,058,078 GBP2023-01-01 ~ 2023-12-31
1,716,956 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-4,978,014 GBP2023-01-01 ~ 2023-12-31
-433,481 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-433,481 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-433,481 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-433,481 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
50,500 GBP2023-01-01 ~ 2023-12-31
13,765 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
2,852,009 GBP2023-01-01 ~ 2023-12-31
2,060,918 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
307,975 GBP2023-01-01 ~ 2023-12-31
209,980 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,306,801 GBP2023-01-01 ~ 2023-12-31
2,374,904 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
213,991 GBP2023-01-01 ~ 2023-12-31
137,210 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,836 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
301,624 GBP2023-01-01 ~ 2023-12-31
338,131 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
433,481 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,093 GBP2023-12-31
122,748 GBP2022-12-31
Other
2,897 GBP2023-12-31
2,897 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
100,470 GBP2023-12-31
263,302 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-63,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-176,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
83,967 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
206,718 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,654 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
28,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-63,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-176,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,336 GBP2023-12-31
Other
2,897 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,586 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
30,757 GBP2023-12-31
38,781 GBP2022-12-31
Raw materials and consumables
39,324 GBP2023-12-31
63,545 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,320,622 GBP2023-12-31
2,867,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,957,190 GBP2023-12-31
10,593,522 GBP2022-12-31
Other Debtors
Current
73,084 GBP2023-12-31
667,431 GBP2022-12-31
Prepayments/Accrued Income
Current
129,191 GBP2023-12-31
138,528 GBP2022-12-31
Bank Overdrafts
Current
401 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,343,992 GBP2023-12-31
3,910,452 GBP2022-12-31
Amounts owed to group undertakings
Current
97,690 GBP2023-12-31
3,758,326 GBP2022-12-31
Other Creditors
Current
81,250 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,005,001 GBP2023-12-31
3,834,240 GBP2022-12-31
Creditors
Current
7,654,245 GBP2023-12-31
11,554,660 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
16,775 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
16,775 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,000 shares2023-12-31
6,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,352 GBP2023-12-31
41,101 GBP2022-12-31
Between one and five year
21,722 GBP2023-12-31
47,674 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
56,074 GBP2023-12-31
88,775 GBP2022-12-31
HILLEBRAND GORI SCOTLAND LTD
InfoJ.F. HILLEBRAND SCOTLAND LIMITED - 2023-01-04J.F. HILLEBRAND LIMITED - 2000-03-16Registered number SC070599
Riverside Braehead, 4 Kings Inch Way, Renfrew PA4 8YUPrivate Limited Company incorporated on 1980-02-08 (45 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-05-04CIF 0
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.