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
    Hernando, José Javier Román
    Director born in February 1970
    Individual (26 offsprings)
    Officer
    2019-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    HerrÁiz Marco, Miguel Angel
    Director born in January 1984
    Individual (31 offsprings)
    Officer
    2023-03-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    3, Ella Mews, London, England
    Active Corporate (3 parents, 32 offsprings)
    Person with significant control
    2019-07-24 ~ dissolved
    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 8
  • 1
    Fordyce (jnr.), James Tait
    Operation Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2019-07-24
    OF - Director → CIF 0
  • 2
    Fordyce, Suzanne
    School Teacher born in August 1967
    Individual
    Officer
    2014-12-22 ~ 2019-01-31
    OF - Director → CIF 0
    Mrs Suzanne Fordyce
    Born in August 1967
    Individual
    Person with significant control
    2017-04-01 ~ 2019-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fordyce, James Cameron
    Nursing Home Proprietor born in March 1942
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2014-12-22
    OF - Director → CIF 0
    Fordyce, James Cameron
    Nursing Home Proprietor
    Individual (1 offspring)
    Officer
    2000-04-03 ~ 2019-07-24
    OF - Secretary → CIF 0
    Mr James Tait Cameron-fordyce
    Born in May 1966
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fordyce, Margaret Ann Clark
    Company Director born in March 1941
    Individual
    Officer
    2000-04-03 ~ 2014-12-22
    OF - Director → CIF 0
  • 5
    MÉnguez, Mario Abajo
    Director born in November 1972
    Individual (4 offsprings)
    Officer
    2019-07-24 ~ 2023-03-30
    OF - Director → CIF 0
  • 6
    Cameron-fordyce, Gina Lorraine
    Operations Director born in October 1963
    Individual
    Officer
    2014-12-22 ~ 2019-07-24
    OF - Director → CIF 0
    Mrs Gina Lorraine Cameron-fordyce
    Born in October 1963
    Individual
    Person with significant control
    2017-04-01 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2023-01-31
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Director → CIF 0
    2000-04-03 ~ 2000-04-03
    PE - Nominee Secretary → CIF 0
  • 8
    PETER TRAINER LTD.
    27 Lauriston Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2000-04-03 ~ 2000-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAZELHEAD HOME CARE LIMITED

Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-08-31
0 GBP2017-08-31
Property, Plant & Equipment
140,240 GBP2018-08-31
152,099 GBP2017-08-31
Fixed Assets - Investments
0 GBP2018-08-31
0 GBP2017-08-31
Fixed Assets
140,240 GBP2018-08-31
152,099 GBP2017-08-31
Total Inventories
0 GBP2018-08-31
0 GBP2017-08-31
Debtors
961,550 GBP2018-08-31
876,240 GBP2017-08-31
Cash at bank and in hand
919,761 GBP2018-08-31
644,685 GBP2017-08-31
Current assets - Investments
0 GBP2018-08-31
0 GBP2017-08-31
Current Assets
1,881,311 GBP2018-08-31
1,520,925 GBP2017-08-31
Creditors
Amounts falling due within one year
-514,516 GBP2018-08-31
-508,994 GBP2017-08-31
Net Current Assets/Liabilities
1,366,795 GBP2018-08-31
1,011,931 GBP2017-08-31
Total Assets Less Current Liabilities
1,507,035 GBP2018-08-31
1,164,030 GBP2017-08-31
Creditors
Amounts falling due after one year
0 GBP2018-08-31
0 GBP2017-08-31
Net Assets/Liabilities
1,507,035 GBP2018-08-31
1,164,030 GBP2017-08-31
Equity
Called up share capital
100 GBP2018-08-31
100 GBP2017-08-31
Retained earnings (accumulated losses)
1,506,935 GBP2018-08-31
1,163,930 GBP2017-08-31
Equity
1,507,035 GBP2018-08-31
1,164,030 GBP2017-08-31
Average Number of Employees
2532017-09-01 ~ 2018-08-31
2552016-09-01 ~ 2017-08-31
Property, Plant & Equipment - Gross Cost
206,564 GBP2018-08-31
199,666 GBP2017-08-31
Property, Plant & Equipment - Disposals
-2,669 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,324 GBP2018-08-31
47,567 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,752 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,995 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2017-09-01 ~ 2018-08-31
Debtors
Amounts falling due after one year
0 GBP2018-08-31
0 GBP2017-08-31

  • HAZELHEAD HOME CARE LIMITED
    Info
    Registered number SC205759
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh EH6 5NP
    Private Limited Company incorporated on 2000-04-03 and dissolved on 2024-12-24 (24 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-12
    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.