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 4
  • 1
    Duncan, Ann
    Company Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
    Duncan, Ann
    Individual (2 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Macdonald, Carol
    Editorial Assistant born in December 1973
    Individual (1 offspring)
    Officer
    1999-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Duncan, Craig
    Lighting Technician born in September 1971
    Individual (5 offsprings)
    Officer
    1999-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Gordon Alexander
    Chartered Civil Engineer 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 control → CIF 0
Ceased 2
  • 1
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-05-11 ~ 1999-05-20
    PE - Nominee Secretary → CIF 0
  • 2
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1999-05-11 ~ 1999-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEDGEDRIVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
2,274 GBP2024-09-30
3,336 GBP2023-09-30
Investment Property
669,257 GBP2024-09-30
669,257 GBP2023-09-30
Debtors
Current
4,833 GBP2024-09-30
9,038 GBP2023-09-30
Cash at bank and in hand
33,892 GBP2024-09-30
27,666 GBP2023-09-30
Net Assets/Liabilities
388,243 GBP2024-09-30
364,497 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
217,119 GBP2024-09-30
217,119 GBP2023-09-30
Retained earnings (accumulated losses)
171,024 GBP2024-09-30
147,278 GBP2023-09-30
Equity
388,243 GBP2024-09-30
364,497 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,133 GBP2024-09-30
2,133 GBP2023-09-30
Furniture and fittings
4,600 GBP2024-09-30
4,600 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
6,733 GBP2024-09-30
6,733 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,039 GBP2024-09-30
897 GBP2023-09-30
Furniture and fittings
3,420 GBP2024-09-30
2,500 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,459 GBP2024-09-30
3,397 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
142 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
920 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,062 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
1,094 GBP2024-09-30
1,236 GBP2023-09-30
Furniture and fittings
1,180 GBP2024-09-30
2,100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,410 GBP2024-09-30
7,170 GBP2023-09-30
Other Debtors
Current
2,423 GBP2024-09-30
1,868 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
7,651 GBP2024-09-30
9,149 GBP2023-09-30
Trade Creditors/Trade Payables
Current
3,499 GBP2024-09-30
5,228 GBP2023-09-30
Other Creditors
Current
6,097 GBP2024-09-30
5,526 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
134,751 GBP2024-09-30
140,904 GBP2023-09-30
Other Creditors
Non-current
154,820 GBP2024-09-30
170,315 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-10-01 ~ 2024-09-30
100 GBP2022-10-01 ~ 2023-09-30
  • HEDGEDRIVE LIMITED
    Info
    Registered number SC196099
    Cedar Lodge, Green Drive, Inverness, Highland IV2 4EX
    Private Limited Company incorporated on 1999-05-11 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.