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
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2024-08-26 ~ now
    OF - director → CIF 0
  • 2
    Welsh, Lesley
    Tenancy Director born in May 1975
    Individual (51 offsprings)
    Officer
    2014-04-16 ~ now
    OF - director → CIF 0
  • 3
    G1 GROUP (HOLDINGS) PLC - 2021-06-01
    70, Hamilton Drive, Glasgow, Scotland
    Corporate (8 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 10
  • 1
    Macdiarmid, Ian Neil
    Shop Owner born in July 1959
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2005-06-02
    OF - director → CIF 0
    Macdiarmid, Ian Neil
    Individual (2 offsprings)
    Officer
    1998-01-26 ~ 2005-06-02
    OF - secretary → CIF 0
  • 2
    Warnock, Henry
    Engineer born in February 1957
    Individual (3 offsprings)
    Officer
    1998-01-26 ~ 2005-06-02
    OF - director → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-01-15 ~ 1998-01-26
    OF - nominee-secretary → CIF 0
  • 4
    Henderson, Neil
    Consulting Engineer born in February 1958
    Individual (4 offsprings)
    Officer
    1998-01-26 ~ 2005-06-02
    OF - director → CIF 0
  • 5
    Morris, Elizabeth Margaret
    Individual (4 offsprings)
    Officer
    2005-06-02 ~ 2014-03-26
    OF - secretary → CIF 0
  • 6
    Mcquade, Stephen Anthony
    Director born in June 1977
    Individual (45 offsprings)
    Officer
    2014-03-26 ~ 2024-11-07
    OF - director → CIF 0
  • 7
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-01-15 ~ 1998-01-26
    OF - nominee-director → CIF 0
  • 8
    Morris, Walter
    Restaurateur born in April 1953
    Individual
    Officer
    2005-06-02 ~ 2014-03-26
    OF - director → CIF 0
  • 9
    Ambrose, Charles Hamish
    Shop Owner born in April 1964
    Individual
    Officer
    1998-01-26 ~ 2005-06-02
    OF - director → CIF 0
  • 10
    King, Stefan Paul
    Company Director born in October 1962
    Individual (108 offsprings)
    Officer
    2014-03-26 ~ 2014-04-16
    OF - director → CIF 0
    Mr Stefan Paul King
    Born in October 1962
    Individual (108 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHELF COMPANY (70 HD) LIMITED

Previous names
DE COURCYS LIMITED - 2016-12-21
HARTCOURT LIMITED - 1998-02-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • SHELF COMPANY (70 HD) LIMITED
    Info
    DE COURCYS LIMITED - 2016-12-21
    HARTCOURT LIMITED - 1998-02-02
    Registered number SC182108
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    Private Limited Company incorporated on 1998-01-15 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.