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
    Hardie, Fiona
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ now
    OF - secretary → CIF 0
    Fiona Hardie
    Born in December 1961
    Individual (2 offsprings)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Maclean, Aline Janet
    Company Director born in August 1990
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
  • 3
    Hardie, David George
    Director born in October 1960
    Individual (2 offsprings)
    Officer
    2001-08-29 ~ now
    OF - director → CIF 0
    Mr David George Hardie
    Born in October 1960
    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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Hardie, Grant Douglas
    Company Director born in March 1992
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-08-29 ~ 2001-08-29
    PE - nominee-secretary → CIF 0
  • 2
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

HARDIE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,006,904 GBP2024-03-31
2,019,118 GBP2023-03-31
Investment Property
1,609,220 GBP2024-03-31
1,435,900 GBP2023-03-31
Fixed Assets - Investments
1,227,579 GBP2024-03-31
1,069,802 GBP2023-03-31
Fixed Assets
4,843,703 GBP2024-03-31
4,524,820 GBP2023-03-31
Debtors
820,315 GBP2024-03-31
845,195 GBP2023-03-31
Cash at bank and in hand
1,427,708 GBP2024-03-31
1,900,936 GBP2023-03-31
Current Assets
2,369,422 GBP2024-03-31
2,952,530 GBP2023-03-31
Net Current Assets/Liabilities
2,257,300 GBP2024-03-31
2,714,961 GBP2023-03-31
Total Assets Less Current Liabilities
7,101,003 GBP2024-03-31
7,239,781 GBP2023-03-31
Creditors
Non-current
-979 GBP2024-03-31
-147,629 GBP2023-03-31
Net Assets/Liabilities
6,624,965 GBP2024-03-31
6,616,418 GBP2023-03-31
Equity
Called up share capital
50,300 GBP2024-03-31
50,300 GBP2023-03-31
50,300 GBP2022-03-31
Revaluation reserve
1,057,660 GBP2024-03-31
886,565 GBP2023-03-31
898,351 GBP2022-03-31
Retained earnings (accumulated losses)
5,517,005 GBP2024-03-31
5,679,553 GBP2023-03-31
5,347,112 GBP2022-03-31
Equity
6,624,965 GBP2024-03-31
6,616,418 GBP2023-03-31
6,295,763 GBP2022-03-31
Profit/Loss
283,687 GBP2023-04-01 ~ 2024-03-31
480,655 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
279,811 GBP2022-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Wages/Salaries
100,000 GBP2023-04-01 ~ 2024-03-31
100,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
108,246 GBP2023-04-01 ~ 2024-03-31
108,100 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
370,000 GBP2024-03-31
370,000 GBP2023-03-31
Plant and equipment
2,197,812 GBP2024-03-31
2,135,359 GBP2023-03-31
Furniture and fittings
21,538 GBP2024-03-31
23,203 GBP2023-03-31
Motor vehicles
1,271,557 GBP2024-03-31
1,149,733 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,860,907 GBP2024-03-31
3,678,295 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-79,750 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,904 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-251,803 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-335,457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,269,393 GBP2024-03-31
1,082,415 GBP2023-03-31
Furniture and fittings
14,956 GBP2024-03-31
16,428 GBP2023-03-31
Motor vehicles
569,654 GBP2024-03-31
560,334 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,854,003 GBP2024-03-31
1,659,177 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
251,060 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,602 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
179,947 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
432,609 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-64,082 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-3,074 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-170,627 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-237,783 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
370,000 GBP2024-03-31
370,000 GBP2023-03-31
Plant and equipment
928,419 GBP2024-03-31
1,052,944 GBP2023-03-31
Furniture and fittings
6,582 GBP2024-03-31
6,775 GBP2023-03-31
Motor vehicles
701,903 GBP2024-03-31
589,399 GBP2023-03-31
Investments in Subsidiaries
54,000 GBP2024-03-31
54,000 GBP2023-03-31
Amounts invested in assets
1,227,579 GBP2024-03-31
1,069,802 GBP2023-03-31
Finished Goods/Goods for Resale
121,399 GBP2024-03-31
206,399 GBP2023-03-31
Trade Debtors/Trade Receivables
6,238 GBP2024-03-31
77,073 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
7,183 GBP2023-03-31
Other Debtors
Current
379,401 GBP2024-03-31
20,923 GBP2023-03-31
Prepayments/Accrued Income
Current
4,532 GBP2024-03-31
5,032 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
22,444 GBP2024-03-31
31,667 GBP2023-03-31
Corporation Tax Payable
Current
71,805 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
4,000 GBP2024-03-31
14,325 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
979 GBP2024-03-31
10,694 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
159,435 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
22,500 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
136,935 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
22,444 GBP2024-03-31
31,667 GBP2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
70,832 GBP2023-04-01 ~ 2024-03-31
29,482 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
10,041 GBP2023-04-01 ~ 2024-03-31
10,157 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HARDIE HOLDINGS LIMITED
    Info
    Registered number SC222639
    Braeside, Kirkgunzeon, Dumfries DG2 8LA
    Private Limited Company incorporated on 2001-08-29 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
  • HARDIE HOLDINGS LTD
    S
    Registered number Sc222639
    Braeside, Kirkgunzeon, Dumfries, United Kingdom, DG2 8LA
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Braeside, Kirkgunzeon, Dumfries
    Corporate (6 parents)
    Equity (Company account)
    998,836 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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