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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 12
  • 1
    Anderson, Thomas Duncan
    Solicitor born in March 1954
    Individual (36 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 2
    Hill, William Dale
    Born in April 1958
    Individual (136 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (136 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hill, Rosemary
    Born in May 1961
    Individual (126 offsprings)
    Officer
    2001-03-28 ~ now
    OF - Director → CIF 0
    Hepburn, Rosemary
    Contracts Administrator born in May 1961
    Individual (126 offsprings)
    Officer
    1997-01-28 ~ 1998-02-08
    OF - Director → CIF 0
    Hepburn, Rosemary
    Individual (126 offsprings)
    Officer
    1997-01-28 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 4
    Lamont, Julian Callum
    Individual (58 offsprings)
    Officer
    2016-06-27 ~ 2017-05-22
    OF - Secretary → CIF 0
  • 5
    Shields, Charles Anthony
    Individual (85 offsprings)
    Officer
    2001-03-28 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 6
    Hill, Danielle Jean
    Personal Assistant born in May 1988
    Individual (20 offsprings)
    Officer
    2015-06-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 7
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    MD SECRETARIES (EDINBURGH) LIMITED
    - 2012-05-01 SC109629
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (9 parents, 45 offsprings)
    Officer
    1996-01-12 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 8
    HFD GROUP HOLDINGS LIMITED
    SC750566
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (14 parents, 6 offsprings)
    Person with significant control
    2023-07-04 ~ 2023-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HFD GROUP LIMITED
    SC362322
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (17 parents, 16 offsprings)
    Person with significant control
    2021-06-23 ~ 2023-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    HFD SERVICES LIMITED - now
    HFD (MANAGEMENTS) LIMITED - 2021-06-25 SC234591 SO300527... (more)
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-09-05 ~ 2021-06-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    HFD OFFICES HOLDINGS LIMITED
    SC750569
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 510 offsprings)
    Officer
    1996-01-12 ~ 1997-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HFD OFFICES LIMITED

Period: 2021-06-30 ~ now
Company number: SC162636
Registered names
HFD OFFICES LIMITED - now
PACIFIC SHELF 671 LIMITED - 1997-03-25 SC155025... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Debtors
Current
305,506 GBP2025-06-30
1,410,416 GBP2024-06-30
Cash at bank and in hand
3,347 GBP2025-06-30
2,364 GBP2024-06-30
Current Assets
308,853 GBP2025-06-30
1,412,780 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-280,703 GBP2025-06-30
Net Current Assets/Liabilities
28,150 GBP2025-06-30
98,206 GBP2024-06-30
Net Assets/Liabilities
28,150 GBP2025-06-30
98,206 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
28,050 GBP2025-06-30
98,106 GBP2024-06-30
Equity
28,150 GBP2025-06-30
98,206 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-07-01 ~ 2025-06-30
Furniture and fittings
252024-07-01 ~ 2025-06-30
Computers
252024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,815 GBP2024-06-30
Furniture and fittings
143,479 GBP2024-06-30
Computers
22,704 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
175,998 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,815 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-143,479 GBP2024-07-01 ~ 2025-06-30
Computers
-22,704 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-175,998 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
9,815 GBP2024-06-30
Furniture and fittings
143,479 GBP2024-06-30
Computers
22,704 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
175,998 GBP2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,815 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
-143,479 GBP2024-07-01 ~ 2025-06-30
Computers
-22,704 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-175,998 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
24,716 GBP2025-06-30
39,689 GBP2024-06-30
Other Debtors
Current
564,651 GBP2024-06-30
Prepayments/Accrued Income
Current
287,067 GBP2024-06-30
Trade Creditors/Trade Payables
Current
81,194 GBP2025-06-30
98,154 GBP2024-06-30
Taxation/Social Security Payable
Current
154 GBP2025-06-30
86,113 GBP2024-06-30
Other Creditors
Current
9,000 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
190,355 GBP2025-06-30
290,217 GBP2024-06-30
Creditors
Current
280,703 GBP2025-06-30
1,314,574 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,002 shares2025-06-30
10,002 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.012024-07-01 ~ 2025-06-30

  • HFD OFFICES LIMITED
    Info
    HFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2021-06-30
    PACIFIC SHELF 671 LIMITED - 2021-06-30
    Registered number SC162636
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 1996-01-12 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.