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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Suthakaran, Sivasubramaniam
    Born in September 1982
    Individual (20 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Macbean, Hamish Iain Angus
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2026-03-31
    OF - Director → CIF 0
    Macbean, Hamish Iain Angus
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2026-03-31
    OF - Secretary → CIF 0
    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
  • 3
    Macbean, Cindy Louise
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 4
    KARAN RETAIL LTD
    06098336
    26, Newey Road, Coventry, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2026-03-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    H.I.A HOLDINGS LIMITED
    SC729661
    Old Toll Garage, 128 Main Street, Overtown, Wishaw, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-07-05 ~ 2026-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1997-04-01 ~ 1997-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H.I.A. INVESTMENTS LIMITED

Period: 1997-04-01 ~ now
Company number: SC173941
Registered name
H.I.A. INVESTMENTS LIMITED - now
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
550,897 GBP2025-03-31
549,196 GBP2024-03-31
Fixed Assets - Investments
2,662,034 GBP2025-03-31
2,662,034 GBP2024-03-31
Fixed Assets
3,212,931 GBP2025-03-31
3,211,230 GBP2024-03-31
Total Inventories
153,439 GBP2025-03-31
217,412 GBP2024-03-31
Debtors
70,413 GBP2025-03-31
56,128 GBP2024-03-31
Cash at bank and in hand
1,653,343 GBP2025-03-31
507,604 GBP2024-03-31
Current Assets
1,877,195 GBP2025-03-31
781,144 GBP2024-03-31
Net Current Assets/Liabilities
616,575 GBP2025-03-31
-663,735 GBP2024-03-31
Total Assets Less Current Liabilities
3,829,506 GBP2025-03-31
2,547,495 GBP2024-03-31
Creditors
Amounts falling due after one year
-162,929 GBP2025-03-31
-209,655 GBP2024-03-31
Net Assets/Liabilities
3,656,135 GBP2025-03-31
2,328,201 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,656,133 GBP2025-03-31
2,328,199 GBP2024-03-31
Equity
3,656,135 GBP2025-03-31
2,328,201 GBP2024-03-31
Average Number of Employees
242024-04-01 ~ 2025-03-31
292023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
502,254 GBP2025-03-31
502,254 GBP2024-03-31
Plant and equipment
552,620 GBP2025-03-31
541,241 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,054,874 GBP2025-03-31
1,043,495 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
503,977 GBP2025-03-31
494,299 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
503,977 GBP2025-03-31
494,299 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,678 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
502,254 GBP2025-03-31
502,254 GBP2024-03-31
Plant and equipment
48,643 GBP2025-03-31
46,942 GBP2024-03-31
Trade Debtors/Trade Receivables
44,993 GBP2025-03-31
50,047 GBP2024-03-31
Other Debtors
25,420 GBP2025-03-31
6,081 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
44,556 GBP2025-03-31
27,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
201,827 GBP2025-03-31
351,142 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
866,395 GBP2025-03-31
790,000 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
95,176 GBP2025-03-31
126,278 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
41,045 GBP2025-03-31
26,230 GBP2024-03-31
Other Creditors
Amounts falling due within one year
11,621 GBP2025-03-31
124,229 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
162,929 GBP2025-03-31
209,655 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
45,500 GBP2025-03-31
61,200 GBP2024-03-31
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 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    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 2
  • 1
    HILLFOOT GARAGE LIMITED
    SC488672
    145 - 147 Milngavie Road, Bearsden, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    LOMOND SERVICE STATION LIMITED
    - now SC135360
    LYCIDAS (203) LIMITED - 1992-02-06
    200 Main Street, Jamestown, Balloch
    Active Corporate (9 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.