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
    Hamilton, Robert James
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-06-02 ~ dissolved
    OF - director → CIF 0
    Hamilton, Robert
    Individual (47 offsprings)
    Officer
    2014-06-02 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Pender, Stuart Macpherson
    Company Director born in June 1965
    Individual (133 offsprings)
    Officer
    2013-02-06 ~ dissolved
    OF - director → CIF 0
  • 3
    DMWS 932 LIMITED - 2010-07-23
    32, Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 8
  • 1
    Martin, Douglas Clark
    Director born in October 1947
    Individual
    Officer
    1997-11-24 ~ 2012-02-01
    OF - director → CIF 0
    Martin, Douglas Clark
    Individual
    Officer
    1999-03-30 ~ 2012-02-01
    OF - secretary → CIF 0
  • 2
    Dixon, Richard John
    Company Director born in September 1961
    Individual
    Officer
    2013-02-06 ~ 2013-12-06
    OF - director → CIF 0
  • 3
    Powell, Vernon David
    Company Secretary/Director born in December 1966
    Individual
    Officer
    2013-02-06 ~ 2014-06-02
    OF - director → CIF 0
    Powell, Vernon David
    Individual
    Officer
    2013-02-06 ~ 2014-06-02
    OF - secretary → CIF 0
  • 4
    Thomson, Steven Alexander
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    1997-11-24 ~ 2005-04-01
    OF - director → CIF 0
  • 5
    Robertson, Bryan Edward
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2015-06-30
    OF - director → CIF 0
  • 6
    Smith, Raymond Galloway
    Director born in December 1961
    Individual (3 offsprings)
    Officer
    1997-11-24 ~ 2015-11-30
    OF - director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-11-10 ~ 1997-11-24
    PE - nominee-director → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-11-10 ~ 1999-03-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HBJ 381 LIMITED

Standard Industrial Classification
65120 - Non-life Insurance

  • HBJ 381 LIMITED
    Info
    Registered number SC180420
    Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 1997-11-10 and dissolved on 2021-12-07 (24 years). The company status is Dissolved.
    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.