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 2
  • 1
    Merry, Scott Iain
    Tax Manager born in January 1967
    Individual (71 offsprings)
    Officer
    1998-12-31 ~ now
    OF - director → CIF 0
    Mr Scott Iain Merry
    Born in January 1967
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Merry, Fraser Stephen
    Chartered Surveyor born in January 1968
    Individual (2 offsprings)
    Officer
    1998-12-31 ~ now
    OF - director → CIF 0
    Merry, Fraser Stephen
    Individual (2 offsprings)
    Officer
    2016-05-16 ~ now
    OF - secretary → CIF 0
    Mr Fraser Stephen Merry
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Merry, James Iain
    Chartered Surveyor born in January 1942
    Individual
    Officer
    ~ 2016-05-16
    OF - director → CIF 0
    Merry, James Iain
    Individual
    Officer
    ~ 2016-05-16
    OF - secretary → CIF 0
  • 2
    Merry, Joan Stephen
    Housewife born in August 1941
    Individual
    Officer
    ~ 2020-11-16
    OF - director → CIF 0
    Mrs Joan Stephen Merry
    Born in August 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HILVOAK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
175,000 GBP2024-03-31
175,000 GBP2023-03-31
Debtors
595 GBP2024-03-31
594 GBP2023-03-31
Cash at bank and in hand
27,732 GBP2024-03-31
27,041 GBP2023-03-31
Current Assets
28,327 GBP2024-03-31
27,635 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-88,376 GBP2024-03-31
-88,362 GBP2023-03-31
Net Current Assets/Liabilities
-60,049 GBP2024-03-31
-60,727 GBP2023-03-31
Total Assets Less Current Liabilities
114,951 GBP2024-03-31
114,273 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
100 GBP2023-03-31
Share premium
99,902 GBP2024-03-31
99,902 GBP2023-03-31
Retained earnings (accumulated losses)
14,929 GBP2024-03-31
14,271 GBP2023-03-31
Equity
114,951 GBP2024-03-31
114,273 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
175,000 GBP2024-03-31
175,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
595 GBP2024-03-31
594 GBP2023-03-31
Amounts owed to group undertakings
Current
88,362 GBP2024-03-31
88,297 GBP2023-03-31
Corporation Tax Payable
Current
1 GBP2024-03-31
52 GBP2023-03-31
Other Creditors
Current
13 GBP2024-03-31
13 GBP2023-03-31
Creditors
Current
88,376 GBP2024-03-31
88,362 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60 shares2024-03-31
Equity
Called up share capital
120 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • HILVOAK LIMITED
    Info
    Registered number SC098870
    25 Albany Road, Broughty Ferry, Dundee DD5 1NU
    Private Limited Company incorporated on 1986-05-07 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • HILVOAK LIMITED
    S
    Registered number Sc098870
    25, Albany Road, Broughty Ferry, Dundee, Scotland, DD5 1NU
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Albany Road, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,895,205 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.