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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 7
  • 1
    Hill, William Dale
    Born in April 1958
    Individual (113 offsprings)
    Officer
    2002-09-09 ~ now
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (113 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hill, Rosemary
    Director born in May 1961
    Individual (103 offsprings)
    Officer
    2002-09-09 ~ 2021-02-15
    OF - Director → CIF 0
  • 3
    Anderson, Thomas Duncan
    Born in March 1954
    Individual (34 offsprings)
    Officer
    2014-11-03 ~ 2021-02-15
    OF - Director → CIF 0
  • 4
    Lewis, Stephen
    Born in March 1975
    Individual (45 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 5
    Shields, Charles Anthony
    Individual (61 offsprings)
    Officer
    2002-09-09 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 6
    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, 6136 offsprings)
    Officer
    2002-07-26 ~ 2002-09-09
    OF - Director → CIF 0
    2002-07-26 ~ 2002-07-26
    OF - Nominee Director → 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, 13892 offsprings)
    Officer
    2002-07-26 ~ 2002-07-26
    OF - Nominee Secretary → CIF 0
    2002-07-26 ~ 2002-09-09
    OF - Secretary → CIF 0
parent relation
Company in focus

HFD AVONDALE HOUSE HOLDINGS LIMITED

Period: 2024-07-25 ~ now
Company number: SC234594
Registered names
HFD AVONDALE HOUSE HOLDINGS LIMITED - now
PACIFIC SHELF 1134 LIMITED - 2002-09-11 SC234590... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,052,376 GBP2024-06-30
5,052,378 GBP2023-09-30
Debtors
1,078,558 GBP2024-06-30
1,814,326 GBP2023-09-30
Cash at bank and in hand
3,862 GBP2024-06-30
5,368 GBP2023-09-30
Current Assets
1,082,420 GBP2024-06-30
1,819,694 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-6,955,311 GBP2023-09-30
Net Current Assets/Liabilities
-5,228,787 GBP2024-06-30
-5,135,617 GBP2023-09-30
Total Assets Less Current Liabilities
-176,411 GBP2024-06-30
-83,239 GBP2023-09-30
Equity
Called up share capital
1,372,199 GBP2024-06-30
1,372,199 GBP2023-09-30
Retained earnings (accumulated losses)
-1,548,610 GBP2024-06-30
-1,455,438 GBP2023-09-30
Equity
-176,411 GBP2024-06-30
-83,239 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-06-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
5,052,376 GBP2024-06-30
5,052,378 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
306,294 GBP2024-06-30
0 GBP2023-09-30
Amounts Owed By Related Parties
772,263 GBP2024-06-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
1 GBP2024-06-30
1,814,326 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,078,558 GBP2024-06-30
Current, Amounts falling due within one year
1,814,326 GBP2023-09-30
Trade Creditors/Trade Payables
Current
306,294 GBP2024-06-30
0 GBP2023-09-30
Other Creditors
Current
6,004,913 GBP2024-06-30
6,955,311 GBP2023-09-30
Creditors
Current
6,311,207 GBP2024-06-30
6,955,311 GBP2023-09-30
Related profiles found in government register
  • HFD AVONDALE HOUSE HOLDINGS LIMITED
    Info
    HFD (INVESTMENTS) LIMITED - 2024-07-25
    PACIFIC SHELF 1134 LIMITED - 2024-07-25
    Registered number SC234594
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • HFD AVONDALE HOUSE HOLDINGS LIMITED
    S
    Registered number Sc234594
    177, Bothwell Street, Glasgow, Scotland, G2 7ER
    Limited Company in Companies House Edinburgh, Scotland
    CIF 1 CIF 2
  • HFD AVONDALE HOUSE HOLDINGS LIMITED
    S
    Registered number Sc234594
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland, ML4 3NJ
    Limited Company in Companies House Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    HF MANAGEMENT SERVICES LIMITED
    - now SC162632 SO300527... (more)
    PACIFIC SHELF 667 LIMITED - 1996-05-06
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HFD AVONDALE HOUSE LIMITED
    - now SC412799
    PACIFIC SHELF 1682 LIMITED - 2012-01-16
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    HFD BOTHWELL HOLDINGS LIMITED
    - now SC391759
    PACIFIC SHELF 1643 LIMITED - 2011-05-10
    177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    HFD GLASGOW 3 LIMITED
    SC597341 SC843983... (more)
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2018-05-16 ~ 2021-05-26
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    HFD PROPERTY INVESTMENTS LIMITED
    SC468724
    177 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 8 - Has significant influence or control as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    HFD UTILITIES LIMITED
    - now SC405191 SC409509
    HFD MANAGED OFFICES LIMITED - 2012-08-14
    PACIFIC SHELF 1662 LIMITED - 2011-09-07
    177 Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2019-09-05 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2019-09-05
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    HIGH BLANTYRE (PLOT 5A) LIMITED
    - now SC348855
    PACIFIC SHELF 1525 LIMITED - 2008-10-29
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    LB RETAIL DEVELOPMENTS LIMITED
    - now SC304003
    PACIFIC SHELF 1376 LIMITED - 2006-09-06
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 9
    WALLACE CAPITAL INVESTMENTS LIMITED
    - now SC464909
    PACIFIC SHELF 1756 LIMITED - 2013-12-20
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Person with significant control
    2019-12-02 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    WALLACE ECOCAMPUS LIMITED
    SC536972
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-09-05 ~ dissolved
    CIF 9 - Has significant influence or control as a member of a firm → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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