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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.

Parent entities and officers 8
  • 1
    Duncan, Gordon Alexander
    Born in June 1942
    Individual (3 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
    Mr Gordon Alexander Duncan
    Born in June 1942
    Individual (3 offsprings)
    Person with significant control
    2016-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duncan, Ann
    Born in May 1944
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
    Duncan, Ann
    Individual (3 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Macdonald, Carol
    Born in December 1973
    Individual (1 offspring)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Craig
    Born in September 1971
    Individual (6 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Thomas Campbell Maclennan
    Individual (495 offsprings)
    Insolvency
    2011-03-16 ~ 2012-12-21
    IP - (Case 1) administrative-receiver → CIF 0
  • 6
    Alexander Iain Fraser
    Individual (342 offsprings)
    Insolvency
    2011-03-16 ~ 2012-12-21
    IP - (Case 1) administrative-receiver → CIF 0
  • 7
    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, 17032 offsprings)
    Officer
    1999-05-11 ~ 1999-05-20
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1999-05-11 ~ 1999-05-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HEDGEDRIVE LIMITED

Period: 1999-05-11 ~ now
Company number: SC196099
Registered name
HEDGEDRIVE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-09-30
2,274 GBP2024-09-30
Investment Property
665,000 GBP2025-09-30
669,257 GBP2024-09-30
Debtors
Current
3,158 GBP2025-09-30
4,833 GBP2024-09-30
Cash at bank and in hand
31,241 GBP2025-09-30
33,892 GBP2024-09-30
Net Assets/Liabilities
374,352 GBP2025-09-30
388,243 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Revaluation reserve
217,119 GBP2025-09-30
217,119 GBP2024-09-30
Retained earnings (accumulated losses)
157,133 GBP2025-09-30
171,024 GBP2024-09-30
Equity
374,352 GBP2025-09-30
388,243 GBP2024-09-30
Average Number of Employees
42024-10-01 ~ 2025-09-30
42023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,133 GBP2025-09-30
2,133 GBP2024-09-30
Furniture and fittings
4,600 GBP2025-09-30
4,600 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
6,733 GBP2025-09-30
6,733 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,133 GBP2025-09-30
1,039 GBP2024-09-30
Furniture and fittings
4,600 GBP2025-09-30
3,420 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,733 GBP2025-09-30
4,459 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,094 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,180 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,274 GBP2024-10-01 ~ 2025-09-30
Trade Debtors/Trade Receivables
Current
600 GBP2025-09-30
2,410 GBP2024-09-30
Other Debtors
Current
2,558 GBP2025-09-30
2,423 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
8,088 GBP2025-09-30
7,651 GBP2024-09-30
Trade Creditors/Trade Payables
Current
764 GBP2025-09-30
3,499 GBP2024-09-30
Other Creditors
Current
6,656 GBP2025-09-30
6,097 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
126,227 GBP2025-09-30
134,751 GBP2024-09-30
Other Creditors
Non-current
169,112 GBP2025-09-30
154,820 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-10-01 ~ 2025-09-30
100 GBP2023-10-01 ~ 2024-09-30

  • HEDGEDRIVE LIMITED
    Info
    Registered number SC196099
    Cedar Lodge, Green Drive, Inverness, Highland IV2 4EX
    PRIVATE LIMITED COMPANY incorporated on 1999-05-11 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.