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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Maclean, Aline Janet
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 2
    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% with control over the trustees of a trust → 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hardie, Grant Douglas
    Born in March 1992
    Individual (3 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Hardie, David George
    Born in October 1960
    Individual (4 offsprings)
    Officer
    2001-08-29 ~ now
    OF - Director → CIF 0
    Mr David George Hardie
    Born in October 1960
    Individual (4 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% with control over the trustees of a trust → 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 - Right to appoint or remove directors 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 - Right to appoint or remove directors → CIF 0
  • 5
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
  • 6
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2001-08-29 ~ 2001-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARDIE HOLDINGS LIMITED

Period: 2001-08-29 ~ now
Company number: SC222639
Registered name
HARDIE HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,348,620 GBP2025-03-31
2,006,904 GBP2024-03-31
Investment Property
1,609,220 GBP2025-03-31
1,609,220 GBP2024-03-31
Fixed Assets - Investments
1,303,345 GBP2025-03-31
1,227,579 GBP2024-03-31
Fixed Assets
5,261,185 GBP2025-03-31
4,843,703 GBP2024-03-31
Debtors
590,689 GBP2025-03-31
820,315 GBP2024-03-31
Cash at bank and in hand
1,874,528 GBP2025-03-31
1,427,708 GBP2024-03-31
Current Assets
2,586,616 GBP2025-03-31
2,369,422 GBP2024-03-31
Net Current Assets/Liabilities
2,448,313 GBP2025-03-31
2,257,300 GBP2024-03-31
Total Assets Less Current Liabilities
7,709,498 GBP2025-03-31
7,101,003 GBP2024-03-31
Creditors
Non-current
-106,510 GBP2025-03-31
-979 GBP2024-03-31
Net Assets/Liabilities
7,067,776 GBP2025-03-31
6,624,965 GBP2024-03-31
Equity
Called up share capital
50,300 GBP2025-03-31
50,300 GBP2024-03-31
50,300 GBP2023-03-31
Revaluation reserve
1,057,660 GBP2025-03-31
1,057,660 GBP2024-03-31
886,565 GBP2023-03-31
Retained earnings (accumulated losses)
5,959,816 GBP2025-03-31
5,517,005 GBP2024-03-31
5,679,553 GBP2023-03-31
Equity
7,067,776 GBP2025-03-31
6,624,965 GBP2024-03-31
6,616,418 GBP2023-03-31
Profit/Loss
654,811 GBP2024-04-01 ~ 2025-03-31
283,687 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
1,900,936 GBP2023-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Wages/Salaries
100,000 GBP2024-04-01 ~ 2025-03-31
100,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
250,000 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
358,700 GBP2024-04-01 ~ 2025-03-31
108,246 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
370,000 GBP2024-03-31
Plant and equipment
2,553,020 GBP2025-03-31
2,197,812 GBP2024-03-31
Furniture and fittings
21,538 GBP2025-03-31
21,538 GBP2024-03-31
Motor vehicles
1,553,104 GBP2025-03-31
1,271,557 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,497,662 GBP2025-03-31
3,860,907 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-210,600 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-108,026 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-318,626 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
370,000 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,433,419 GBP2025-03-31
1,269,393 GBP2024-03-31
Furniture and fittings
14,956 GBP2025-03-31
14,956 GBP2024-03-31
Motor vehicles
700,667 GBP2025-03-31
569,654 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,149,042 GBP2025-03-31
1,854,003 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
287,592 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
208,565 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
496,157 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-123,566 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-77,552 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-201,118 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
370,000 GBP2025-03-31
Plant and equipment
1,119,601 GBP2025-03-31
928,419 GBP2024-03-31
Furniture and fittings
6,582 GBP2025-03-31
6,582 GBP2024-03-31
Motor vehicles
852,437 GBP2025-03-31
701,903 GBP2024-03-31
Owned/Freehold, Land and buildings
370,000 GBP2024-03-31
Investments in Subsidiaries
54,000 GBP2025-03-31
54,000 GBP2024-03-31
Amounts invested in assets
1,303,345 GBP2025-03-31
1,227,579 GBP2024-03-31
Finished Goods/Goods for Resale
121,399 GBP2025-03-31
121,399 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,143 GBP2025-03-31
6,238 GBP2024-03-31
Prepayments/Accrued Income
Current
4,032 GBP2025-03-31
4,532 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
85,213 GBP2025-03-31
22,444 GBP2024-03-31
Corporation Tax Payable
Current
25,117 GBP2025-03-31
71,805 GBP2024-03-31
Other Creditors
Current
13,169 GBP2025-03-31
4,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
106,510 GBP2025-03-31
979 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
85,213 GBP2025-03-31
22,444 GBP2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
85,270 GBP2024-04-01 ~ 2025-03-31
70,832 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
4,469 GBP2024-04-01 ~ 2025-03-31
10,041 GBP2023-04-01 ~ 2024-03-31
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 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 1
  • 1
    DAVID HARDIE ENGINEERING LTD.
    SC162759
    Braeside, Kirkgunzeon, Dumfries
    Active Corporate (8 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.