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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
Active 3
  • 1
    Ovenden, Katrina Jan
    Solicitor born in March 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Stephen
    Company Director born in March 1975
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-03-27 ~ now
    OF - Director → CIF 0
  • 3
    HFD PROPERTY GROUP LIMITED - now
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-16
    icon of addressPhoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    56,904,000 GBP2024-06-30
    Person with significant control
    icon of calendar 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 19
  • 1
    Mcquade, James Allan
    Property Director born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2008-03-25
    OF - Director → CIF 0
  • 2
    Gordon, Stewart Alexander
    Chartered Accountant born in August 1959
    Individual
    Officer
    icon of calendar 1999-10-26 ~ 2008-03-25
    OF - Director → CIF 0
  • 3
    Mcgilp, Niall Alexander
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2002-12-01
    OF - Director → CIF 0
    icon of calendar 2005-01-25 ~ 2006-02-17
    OF - Director → CIF 0
  • 4
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2021-02-15
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-09-03
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Glatman, Mark Lewis
    Solicitor born in August 1956
    Individual (46 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 2001-05-14
    OF - Director → CIF 0
    Glatman, Mark Lewis
    Individual (46 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 2001-05-14
    OF - Secretary → CIF 0
  • 6
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 7
    Clarke, Stuart
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-17 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 8
    Silver, Trevor Hugh
    Civil Engineer born in February 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 2005-01-25
    OF - Director → CIF 0
  • 9
    Bethel, Archiblad Anderson
    Chief Executive born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-03-09 ~ 1996-03-31
    OF - Director → CIF 0
  • 10
    Evans, Jeanette
    Chartered Accountant born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-14 ~ 2008-03-25
    OF - Director → CIF 0
  • 11
    Nicol, William Bradley
    Director Of Economic Developme born in November 1961
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2006-02-17
    OF - Director → CIF 0
  • 12
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-02-17
    OF - Director → CIF 0
    Pope, Nigel Howard
    Individual (83 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2006-02-17
    OF - Secretary → CIF 0
  • 13
    Mcmanus, John
    Chartered Surveyor born in October 1949
    Individual
    Officer
    icon of calendar 1998-02-24 ~ 2008-03-25
    OF - Director → CIF 0
  • 14
    Thomson, Norman Morris
    Chart Acc born in December 1952
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2007-12-14
    OF - Director → CIF 0
  • 15
    Aitken, Christopher Robertson
    Director born in December 1942
    Individual
    Officer
    icon of calendar 1994-03-09 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Hill, Rosemary
    Manager born in May 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ 2021-02-15
    OF - Director → CIF 0
  • 17
    Carmichael, Iain James Keith
    Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-31 ~ 1997-12-03
    OF - Director → CIF 0
  • 18
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-02-10 ~ 1994-03-09
    PE - Nominee Director → CIF 0
    1994-02-10 ~ 1994-03-09
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-02-10 ~ 1994-03-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGH BLANTYRE DEVELOPMENT LIMITED

Previous name
AKELER (SCOTLAND) LIMITED - 2006-02-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
4,044,698 GBP2021-06-23
2,001,830 GBP2019-12-23
Cash at bank and in hand
29,570 GBP2021-06-23
385 GBP2019-12-23
Current Assets
4,074,268 GBP2021-06-23
2,002,215 GBP2019-12-23
Creditors
Current, Amounts falling due within one year
-4,088,117 GBP2021-06-23
-1,935,492 GBP2019-12-23
Net Current Assets/Liabilities
-13,849 GBP2021-06-23
66,723 GBP2019-12-23
Equity
Retained earnings (accumulated losses)
-13,849 GBP2021-06-23
66,723 GBP2019-12-23
Equity
-13,849 GBP2021-06-23
66,723 GBP2019-12-23
Average Number of Employees
32019-12-24 ~ 2021-06-23
32018-12-24 ~ 2019-12-23
Amounts Owed By Related Parties
4,009,969 GBP2021-06-23
Current
1,999,056 GBP2019-12-23
Other Debtors
Amounts falling due within one year
34,729 GBP2021-06-23
2,774 GBP2019-12-23
Debtors
Current, Amounts falling due within one year
4,044,698 GBP2021-06-23
2,001,830 GBP2019-12-23
Trade Creditors/Trade Payables
Current
0 GBP2021-06-23
3,291 GBP2019-12-23
Amounts owed to group undertakings
Current
3,029,170 GBP2021-06-23
12,000 GBP2019-12-23
Other Taxation & Social Security Payable
Current
0 GBP2021-06-23
43,533 GBP2019-12-23
Other Creditors
Current
1,058,947 GBP2021-06-23
1,876,668 GBP2019-12-23
Creditors
Current
4,088,117 GBP2021-06-23
1,935,492 GBP2019-12-23

  • HIGH BLANTYRE DEVELOPMENT LIMITED
    Info
    AKELER (SCOTLAND) LIMITED - 2006-02-20
    Registered number SC149089
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Company Limited By Guarantee Without Share Capital incorporated on 1994-02-10 (31 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-10
    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.