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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 7
  • 1
    Mcgeoch, Neil James
    Born in September 1977
    Individual (25 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Lawrie, James Andrew
    Company Director born in June 1945
    Individual (6 offsprings)
    Officer
    1992-04-30 ~ 2005-03-07
    OF - Director → CIF 0
  • 3
    Mcgeoch, Anne Louise
    Individual (3 offsprings)
    Officer
    2005-03-07 ~ now
    OF - Secretary → CIF 0
    Mrs Anne Louise Mcgeoch
    Born in September 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Mcgeoch, Iain William
    Born in December 1945
    Individual (23 offsprings)
    Officer
    1992-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Mckimmie, Matthew Richard
    Individual (17 offsprings)
    Officer
    1992-04-30 ~ 2005-03-07
    OF - Secretary → CIF 0
  • 6
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1992-04-10 ~ 1992-04-30
    OF - Nominee Director → CIF 0
  • 7
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1992-04-10 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAZELDEN LIMITED

Period: 1998-03-26 ~ now
Company number: SC137743
Registered names
HAZELDEN LIMITED - now
PACIFIC SHELF 467 LIMITED - 1992-06-08 SC136444... (more)
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Fixed Assets
190,723 GBP2025-03-31
205,432 GBP2024-03-31
Current Assets
19,590 GBP2025-03-31
16,295 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,201,465 GBP2024-03-31
Net Current Assets/Liabilities
-1,193,528 GBP2025-03-31
-1,183,785 GBP2024-03-31
Total Assets Less Current Liabilities
-1,002,805 GBP2025-03-31
-978,353 GBP2024-03-31
Net Assets/Liabilities
-1,002,805 GBP2025-03-31
-978,353 GBP2024-03-31
Equity
-1,002,805 GBP2025-03-31
-978,353 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HAZELDEN LIMITED
    Info
    HAZELDEN INVESTMENTS LIMITED - 1998-03-26
    PACIFIC SHELF 467 LIMITED - 1998-03-26
    Registered number SC137743
    Lochlea Farm, Craigie, Kilmarnock KA1 5NN
    PRIVATE LIMITED COMPANY incorporated on 1992-04-10 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.