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 2
  • 1
    Shaw, Mark David
    Director born in December 1968
    Individual (26 offsprings)
    Officer
    2003-04-04 ~ now
    OF - director → CIF 0
    Mr Mark David Shaw
    Born in December 1968
    Individual (26 offsprings)
    Person with significant control
    2016-09-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Baille, Nicola, Dr
    Individual (9 offsprings)
    Officer
    2012-07-15 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Howie, Agnes Kathleen
    Individual
    Officer
    1998-11-05 ~ 2004-05-21
    OF - secretary → CIF 0
  • 2
    Stewart, Thomas Brian
    Director born in June 1946
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2008-06-30
    OF - director → CIF 0
  • 3
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    1998-04-24 ~ 1998-11-05
    OF - nominee-director → CIF 0
  • 4
    Key, Caroline Gillian
    Individual (3 offsprings)
    Officer
    2009-04-23 ~ 2012-07-15
    OF - secretary → CIF 0
  • 5
    Moroney, Jill Lea
    Individual
    Officer
    1998-04-24 ~ 1998-11-05
    OF - nominee-secretary → CIF 0
  • 6
    Wheeler, Michael Arthur Clive
    Individual (4 offsprings)
    Officer
    2004-05-21 ~ 2009-04-23
    OF - secretary → CIF 0
  • 7
    Shaw, James
    Company Director born in January 1945
    Individual (5 offsprings)
    Officer
    1998-11-05 ~ 2010-02-28
    OF - director → CIF 0
  • 8
    CREDIT SUISSE GROUP - 2008-06-05
    Paradeplatz 8, 8001, Zurich, Switzerland
    Corporate (16 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

HAZLEDENE GROUP LIMITED

Previous names
NORTHINVEST LIMITED - 2006-07-11
ENDMONT LIMITED - 1998-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
153 GBP2023-12-31
153 GBP2022-12-31
Fixed Assets
153 GBP2023-12-31
153 GBP2022-12-31
Debtors
936,276 GBP2023-12-31
506,134 GBP2022-12-31
Cash at bank and in hand
693,400 GBP2023-12-31
544,170 GBP2022-12-31
Current Assets
1,735,917 GBP2023-12-31
1,052,690 GBP2022-12-31
Creditors
Current
2,231,517 GBP2023-12-31
2,812,554 GBP2022-12-31
Net Current Assets/Liabilities
-495,600 GBP2023-12-31
-1,759,864 GBP2022-12-31
Total Assets Less Current Liabilities
-495,447 GBP2023-12-31
-1,759,711 GBP2022-12-31
Creditors
Non-current
15,834 GBP2023-12-31
25,833 GBP2022-12-31
Net Assets/Liabilities
-511,281 GBP2023-12-31
-1,785,544 GBP2022-12-31
Equity
Called up share capital
1,800,002 GBP2023-12-31
1,800,002 GBP2022-12-31
Share premium
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-2,511,283 GBP2023-12-31
-3,785,546 GBP2022-12-31
Equity
-511,281 GBP2023-12-31
-1,785,544 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,865 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,865 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
153 GBP2022-12-31
Investments in Group Undertakings
153 GBP2023-12-31
153 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,828 GBP2023-12-31
7,996 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
804,785 GBP2023-12-31
415,586 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
7,066 GBP2023-12-31
6,955 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
936,276 GBP2023-12-31
506,134 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Other Remaining Borrowings
Current
2,173,903 GBP2023-12-31
2,233,995 GBP2022-12-31
Trade Creditors/Trade Payables
Current
484 GBP2023-12-31
1,854 GBP2022-12-31
Amounts owed to group undertakings
Current
152 GBP2023-12-31
486 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,043 GBP2023-12-31
3,008 GBP2022-12-31
Other Creditors
Current
3,965 GBP2023-12-31
13,868 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,165 GBP2023-12-31
6,110 GBP2022-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Related profiles found in government register
  • HAZLEDENE GROUP LIMITED
    Info
    NORTHINVEST LIMITED - 2006-07-11
    ENDMONT LIMITED - 1998-11-20
    Registered number SC185178
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow G1 3PE
    Private Limited Company incorporated on 1998-04-24 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • HAZLEDENE GROUP LIMITED
    S
    Registered number SC185178
    Semple Fraser Llp, 80 George Street, Edinburgh, EH2 3BU
    CIF 1
  • HAZLEDENE GROUP LIMITED
    S
    Registered number Sc185178
    The Ca'd'ora, 45 Gordon Street, Glasgow, Scotland, G1 3PE
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    NORTHINVEST (STRAWBERRYBANK) LIMITED - 2006-07-07
    SF 3027 LIMITED - 2006-01-19
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -3,126 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SF 3007 LIMITED - 2005-05-31
    The Ca'd'ora, 45 Gordon Street, Glasgow, Glasgow
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -225,241 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    The Ca'd'ora, 45 Gordon Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    66 GBP2023-10-31
    Officer
    2009-10-16 ~ now
    CIF 1 - llp-designated-member → ME
  • 4
    BLP 2004-75 LIMITED - 2004-11-18
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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