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
    Macbean, Cindy Louise
    Beauty Therapist born in April 1959
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Macbean, Hamish Iain Angus
    Garage Proprietor born in October 1959
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Director → CIF 0
    Macbean, Hamish Iain Angus
    Garage Proprietor
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Old Toll Garage, 128 Main Street, Overtown, Wishaw, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Iain Macbean
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2017-04-01 ~ 2022-07-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-04-01 ~ 1997-04-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.I.A. INVESTMENTS LIMITED

Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
549,196 GBP2024-03-31
559,382 GBP2023-03-31
Fixed Assets - Investments
4,559,681 GBP2024-03-31
4,559,681 GBP2023-03-31
Fixed Assets
5,108,877 GBP2024-03-31
5,119,063 GBP2023-03-31
Total Inventories
217,412 GBP2024-03-31
180,790 GBP2023-03-31
Debtors
56,128 GBP2024-03-31
60,434 GBP2023-03-31
Cash at bank and in hand
507,604 GBP2024-03-31
130,999 GBP2023-03-31
Current Assets
781,144 GBP2024-03-31
372,223 GBP2023-03-31
Net Current Assets/Liabilities
-663,735 GBP2024-03-31
-884,954 GBP2023-03-31
Total Assets Less Current Liabilities
4,445,142 GBP2024-03-31
4,234,109 GBP2023-03-31
Creditors
Amounts falling due after one year
-209,655 GBP2024-03-31
-278,360 GBP2023-03-31
Net Assets/Liabilities
4,225,848 GBP2024-03-31
3,944,023 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
4,225,846 GBP2024-03-31
3,944,021 GBP2023-03-31
Equity
4,225,848 GBP2024-03-31
3,944,023 GBP2023-03-31
Average Number of Employees
292023-04-01 ~ 2024-03-31
292022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
502,254 GBP2024-03-31
502,254 GBP2023-03-31
Plant and equipment
541,241 GBP2024-03-31
539,691 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,043,495 GBP2024-03-31
1,041,945 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
494,299 GBP2024-03-31
482,563 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,299 GBP2024-03-31
482,563 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,736 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
502,254 GBP2024-03-31
502,254 GBP2023-03-31
Plant and equipment
46,942 GBP2024-03-31
57,128 GBP2023-03-31
Trade Debtors/Trade Receivables
50,047 GBP2024-03-31
54,184 GBP2023-03-31
Other Debtors
6,081 GBP2024-03-31
6,250 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
27,000 GBP2024-03-31
108,348 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
351,142 GBP2024-03-31
153,843 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
880,000 GBP2024-03-31
850,000 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
126,278 GBP2024-03-31
80,192 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
26,230 GBP2024-03-31
34,616 GBP2023-03-31
Other Creditors
Amounts falling due within one year
34,229 GBP2024-03-31
30,178 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
209,655 GBP2024-03-31
278,360 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
61,200 GBP2024-03-31
91,800 GBP2023-03-31
Related profiles found in government register
  • H.I.A. INVESTMENTS LIMITED
    Info
    Registered number SC173941
    Old Toll Garage, 128 Main Street, Overtown, Wishaw, Lanarkshire ML2 0QP
    Private Limited Company incorporated on 1997-04-01 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • H.I.A. INVESTMENTS LIMITED
    S
    Registered number Sc173941
    128 Main Street, 128 Main Street, Overtown, Wishaw, North Lanarkshire, United Kingdom, ML2 0QP
    Limited Company in Scotland
    CIF 1
  • H.I.A. INVESTMENTS LIMITED
    S
    Registered number Sc173941
    Old Toll Garage, 128 Main Street, Overtown, Wishaw, Scotland, ML2 0QP
    Private Company Limited By Shares in The Registrar Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    145 - 147 Milngavie Road, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,966 GBP2024-03-31
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LYCIDAS (203) LIMITED - 1992-02-06
    200 Main Street, Jamestown, Balloch
    Active Corporate (3 parents)
    Equity (Company account)
    1,809,253 GBP2024-03-31
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.