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
    Moodie, Peter Harkess
    Fisherman born in September 1952
    Individual (2 offsprings)
    Officer
    1999-06-17 ~ now
    OF - director → CIF 0
    Mr Peter Harkess Moodie
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Moodie, Donald Peter
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2006-01-25 ~ now
    OF - director → CIF 0
    Mr Donald Peter Moodie
    Born in November 1974
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Paterson, William Gauld
    Individual
    Officer
    2009-03-31 ~ 2017-11-08
    OF - secretary → CIF 0
  • 2
    Henderson Boyd Jackson Limited
    Individual
    Officer
    1999-01-19 ~ 1999-06-17
    OF - nominee-director → CIF 0
  • 3
    Murray, Graeme Alexander
    Individual
    Officer
    2004-02-17 ~ 2009-07-31
    OF - secretary → CIF 0
  • 4
    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
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-01-19 ~ 2004-02-17
    PE - secretary → CIF 0
parent relation
Company in focus

HBJ 452 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,322,754 GBP2024-03-31
1,322,754 GBP2023-03-31
Current Assets
73,035 GBP2024-03-31
83,291 GBP2023-03-31
Creditors
Amounts falling due within one year
-17,764 GBP2024-03-31
-21,533 GBP2023-03-31
Net Current Assets/Liabilities
55,271 GBP2024-03-31
61,758 GBP2023-03-31
Total Assets Less Current Liabilities
1,378,025 GBP2024-03-31
1,384,512 GBP2023-03-31
Creditors
Amounts falling due after one year
-1,314,695 GBP2024-03-31
-1,314,695 GBP2023-03-31
Net Assets/Liabilities
63,330 GBP2024-03-31
69,817 GBP2023-03-31
Equity
63,330 GBP2024-03-31
69,817 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • HBJ 452 LIMITED
    Info
    Registered number SC192669
    2a Thorntonloch Holdings, Innerwick, Dunbar EH42 1QT
    Private Limited Company incorporated on 1999-01-19 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.