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
    Coyle, Noel
    Accountant born in December 1962
    Individual (20 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Obernik, Anthony
    Jewellery Manufacturer born in July 1943
    Individual (14 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
  • 3
    DALGLEN (NO. 1023) LIMITED - 2006-06-19
    19, Queen Street, Glasgow, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Mcwilliam, Alan Maitland Dewar
    Writer Of The Signet born in April 1953
    Individual
    Officer
    1990-06-29 ~ 1990-07-18
    OF - Director → CIF 0
  • 2
    Coyle, Noel
    Individual (20 offsprings)
    Officer
    2007-07-26 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 3
    Hill, Jacqueline Anne
    Director born in August 1939
    Individual (1 offspring)
    Officer
    1990-07-17 ~ 2007-07-26
    OF - Director → CIF 0
  • 4
    Price, Alvin
    Solicitor born in October 1950
    Individual
    Officer
    2007-07-26 ~ 2007-08-09
    OF - Director → CIF 0
  • 5
    Mcgarvie, Henry Murray
    Chartered Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    OF - Director → CIF 0
    Mcgarvie, Henry Murray
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 6
    Oliver, Norman Robert
    Solicitor born in December 1952
    Individual
    Officer
    1990-06-29 ~ 1990-07-18
    OF - Director → CIF 0
  • 7
    Hill, Clive Leonard
    Jeweller born in July 1962
    Individual (17 offsprings)
    Officer
    1990-07-17 ~ 2006-05-26
    OF - Director → CIF 0
    Hill, Clive Leonard
    Individual (17 offsprings)
    Officer
    1990-07-17 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 8
    Hill, Lewis Stanley
    Jeweller born in January 1939
    Individual (1 offspring)
    Officer
    1990-07-17 ~ 2007-07-26
    OF - Director → CIF 0
    Hill, Lewis Stanley
    Individual (1 offspring)
    Officer
    2006-05-26 ~ 2007-07-26
    OF - Secretary → CIF 0
  • 9
    Biggart Baillie & Gifford Ws
    Individual
    Officer
    1990-06-29 ~ 1990-07-17
    OF - Nominee Secretary → CIF 0
  • 10
    Hamme, Lynne
    Buyer born in August 1964
    Individual (3 offsprings)
    Officer
    1992-08-26 ~ 2007-07-26
    OF - Director → CIF 0
  • 11
    Kelly, James Matthew
    Chief Executive born in October 1952
    Individual
    Officer
    2007-10-15 ~ 2008-07-03
    OF - Director → CIF 0
parent relation
Company in focus

FRED HILL HOLDINGS LIMITED

Previous name
MALAKANDER LIMITED - 1990-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FRED HILL HOLDINGS LIMITED
    Info
    MALAKANDER LIMITED - 1990-08-15
    Registered number SC125880
    19 Queen Street, Glasgow G1 3ED
    Private Limited Company incorporated on 1990-06-29 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FRED HILL HOLDINGS LIMITED
    S
    Registered number Sc125880
    19, Queen Street, Glasgow, United Kingdom, G1 3ED
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FRASER HART LIMITED - 1998-11-02
    J. HORTON & SON LIMITED - 1987-08-19
    QUISHUT LIMITED - 1980-12-31
    3rd Floor, Premier House, Elstree Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    19 Queen Street, Glasgow
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.