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
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    1991-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Rosemary
    Manager born in May 1961
    Individual (71 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 3
    HFD CONSTRUCTION GROUP LIMITED - now
    HFD CONSTRUCTION LIMITED - 2014-05-22
    PACIFIC SHELF 1532 LIMITED - 2008-12-11
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    28,891,000 GBP2023-06-30
    Person with significant control
    2019-09-03 ~ 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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 26
  • 1
    Coombs, David Campbell
    Finance Manager born in December 1966
    Individual (5 offsprings)
    Officer
    1998-02-20 ~ 2000-02-15
    OF - Director → CIF 0
  • 2
    Mcgilp, Niall Alexander
    Lec Executive Director born in November 1951
    Individual
    Officer
    1994-07-21 ~ 1994-11-07
    OF - Director → CIF 0
  • 3
    Davidson, Karen
    Individual
    Officer
    1990-11-07 ~ 1991-02-19
    OF - Secretary → CIF 0
  • 4
    Donnelly, Anthony
    Development Director born in October 1964
    Individual (20 offsprings)
    Officer
    2000-02-15 ~ 2000-05-08
    OF - Director → CIF 0
    Donnelly, Anthony
    Director born in October 1964
    Individual (20 offsprings)
    2006-06-30 ~ 2007-03-09
    OF - Director → CIF 0
  • 5
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Hill, Robert Thomson
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1991-02-19 ~ 1995-08-23
    OF - Director → CIF 0
  • 7
    Ellison, Linda
    Finance Director born in February 1957
    Individual (1 offspring)
    Officer
    1999-05-05 ~ 2002-10-16
    OF - Director → CIF 0
  • 8
    Hill, Jean Simpson
    Individual
    Officer
    1991-02-19 ~ 1991-10-28
    OF - Secretary → CIF 0
  • 9
    Russell, Peter
    Individual
    Officer
    1991-10-28 ~ 1996-12-16
    OF - Secretary → CIF 0
  • 10
    Shields, Charles Anthony
    Finance Director born in May 1952
    Individual (14 offsprings)
    Officer
    1994-07-21 ~ 1997-01-31
    OF - Director → CIF 0
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2001-04-03 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 11
    Mackay, Alasdair
    Director born in November 1948
    Individual
    Officer
    1991-10-28 ~ 2005-03-15
    OF - Director → CIF 0
  • 12
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    1991-10-28 ~ 1996-12-16
    OF - Director → CIF 0
  • 13
    Kelly, Stephen Gerard
    Property Co Director born in October 1971
    Individual (49 offsprings)
    Officer
    2005-05-25 ~ 2007-03-09
    OF - Director → CIF 0
  • 14
    Mcmanus, John
    Chartered Surveyor born in October 1949
    Individual
    Officer
    1994-07-26 ~ 2000-02-15
    OF - Director → CIF 0
    2001-02-05 ~ 2006-05-11
    OF - Director → CIF 0
  • 15
    Lawson, Andrew Gordon
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    1994-07-21 ~ 1996-12-16
    OF - Director → CIF 0
    Lawson, Andrew Gordon
    Finance Director born in April 1957
    Individual (7 offsprings)
    1996-12-16 ~ 1998-02-20
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - Secretary → CIF 0
  • 17
    Shearer, David John
    Company Director born in March 1960
    Individual
    Officer
    2015-03-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 18
    Morrison, John
    Individual (11 offsprings)
    Officer
    1996-12-16 ~ 2001-04-03
    OF - Secretary → CIF 0
  • 19
    Hill, Stewart Wells
    Born in November 1963
    Individual
    Officer
    1991-02-19 ~ 1991-10-28
    OF - Director → CIF 0
  • 20
    Carmichael, Iain James Keith
    Chartered Accountant born in August 1952
    Individual (1 offspring)
    Officer
    1994-07-21 ~ 1994-11-07
    OF - Director → CIF 0
  • 21
    Murray, James Wilson
    Accountant born in October 1951
    Individual
    Officer
    1997-01-31 ~ 2000-02-15
    OF - Director → CIF 0
  • 22
    Rue, Martyn Daniel
    Chartered Surveyor born in August 1964
    Individual (1 offspring)
    Officer
    1995-09-14 ~ 1999-05-05
    OF - Director → CIF 0
  • 23
    Woodburn, Pamela
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2002-10-16 ~ 2006-05-11
    OF - Director → CIF 0
  • 24
    Devine, Paul John
    Director born in July 1963
    Individual
    Officer
    2000-05-08 ~ 2006-06-29
    OF - Director → CIF 0
  • 25
    Winward, Martin Johnson
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    1998-02-20 ~ 2000-02-15
    OF - Director → CIF 0
  • 26
    Cockburn, Andrew Scott
    Born in January 1957
    Individual
    Officer
    1990-11-07 ~ 1991-02-19
    OF - Director → CIF 0
parent relation
Company in focus

STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED

Previous name
PACIFIC SHELF 371 LIMITED - 1991-11-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
0 GBP2021-06-23
2,550,023 GBP2019-12-23
Debtors
1,000,000 GBP2021-06-23
18,560 GBP2019-12-23
Cash at bank and in hand
28,501 GBP2021-06-23
1,305 GBP2019-12-23
Current Assets
1,028,501 GBP2021-06-23
2,569,888 GBP2019-12-23
Creditors
Current, Amounts falling due within one year
-19,855 GBP2021-06-23
-2,237,724 GBP2019-12-23
Net Current Assets/Liabilities
1,008,646 GBP2021-06-23
332,164 GBP2019-12-23
Equity
Called up share capital
1,000 GBP2021-06-23
1,000 GBP2019-12-23
Retained earnings (accumulated losses)
1,007,646 GBP2021-06-23
331,164 GBP2019-12-23
Equity
1,008,646 GBP2021-06-23
332,164 GBP2019-12-23
Average Number of Employees
32019-12-24 ~ 2021-06-23
32018-12-24 ~ 2019-12-23
Trade Debtors/Trade Receivables
Current
0 GBP2021-06-23
3,140 GBP2019-12-23
Amounts Owed By Related Parties
1,000,000 GBP2021-06-23
Current
7,800 GBP2019-12-23
Other Debtors
Amounts falling due within one year
0 GBP2021-06-23
7,620 GBP2019-12-23
Debtors
Current, Amounts falling due within one year
1,000,000 GBP2021-06-23
18,560 GBP2019-12-23
Trade Creditors/Trade Payables
Current
8,695 GBP2021-06-23
0 GBP2019-12-23
Amounts owed to group undertakings
Current
0 GBP2021-06-23
1,452,797 GBP2019-12-23
Other Taxation & Social Security Payable
Current
324 GBP2021-06-23
0 GBP2019-12-23
Other Creditors
Current
10,836 GBP2021-06-23
784,927 GBP2019-12-23
Creditors
Current
19,855 GBP2021-06-23
2,237,724 GBP2019-12-23

  • STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
    Info
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    Registered number SC128301
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 1990-11-07 (34 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-11-05
    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.