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
    Ovenden, Katrina Jan
    Solicitor born in March 1979
    Individual (35 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 2
    Hill, William Keir
    Development Executive born in January 1984
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    HFD CONSTRUCTION GROUP LIMITED - now
    HFD CONSTRUCTION LIMITED - 2014-05-22
    PACIFIC SHELF 1532 LIMITED - 2008-12-11
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    28,891,000 GBP2023-06-30
    Person with significant control
    2019-09-03 ~ now
    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
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 9
  • 1
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2008-03-25 ~ 2021-02-15
    OF - director → CIF 0
    Mr William Dale Hill
    Born in March 1958
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2008-03-25 ~ 2014-02-17
    OF - secretary → CIF 0
  • 3
    Clarke, Stuart
    Individual (22 offsprings)
    Officer
    2006-02-17 ~ 2008-03-25
    OF - secretary → CIF 0
  • 4
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    2003-01-29 ~ 2006-02-17
    OF - director → CIF 0
    Pope, Nigel Howard
    Individual (83 offsprings)
    Officer
    2003-01-29 ~ 2006-02-17
    OF - secretary → CIF 0
  • 5
    Mcmanus, John
    Chartered Surveyor born in October 1949
    Individual
    Officer
    2003-01-29 ~ 2008-03-25
    OF - director → CIF 0
  • 6
    Shearer, David John
    Company Director born in March 1960
    Individual
    Officer
    2015-03-27 ~ 2022-03-31
    OF - director → CIF 0
  • 7
    Hill, Rosemary
    Manager born in May 1981
    Individual (71 offsprings)
    Officer
    2008-03-25 ~ 2021-02-15
    OF - director → CIF 0
  • 8
    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
    2003-01-07 ~ 2003-01-29
    PE - nominee-secretary → CIF 0
  • 9
    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
    2003-01-07 ~ 2003-01-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

HIGH BLANTYRE CONSTRUCTION LIMITED

Previous names
AKELER CONSTRUCTION (HAMILTON) LIMITED - 2006-02-20
PACIFIC SHELF 1177 LIMITED - 2003-01-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
3,867,937 GBP2021-06-23
2,766,707 GBP2019-12-23
Cash at bank and in hand
10,540 GBP2021-06-23
915 GBP2019-12-23
Current Assets
3,878,477 GBP2021-06-23
2,767,622 GBP2019-12-23
Creditors
Current, Amounts falling due within one year
-4,017,915 GBP2021-06-23
-2,656,912 GBP2019-12-23
Net Current Assets/Liabilities
-139,438 GBP2021-06-23
110,710 GBP2019-12-23
Equity
Called up share capital
1 GBP2021-06-23
1 GBP2019-12-23
Retained earnings (accumulated losses)
-139,439 GBP2021-06-23
110,709 GBP2019-12-23
Equity
-139,438 GBP2021-06-23
110,710 GBP2019-12-23
Average Number of Employees
32019-12-24 ~ 2021-06-23
32018-12-24 ~ 2019-12-23
Trade Debtors/Trade Receivables
Current
0 GBP2021-06-23
5,499 GBP2019-12-23
Amount of corporation tax that is recoverable
Current
51,492 GBP2021-06-23
0 GBP2019-12-23
Amounts Owed By Related Parties
3,816,444 GBP2021-06-23
Current
2,159,275 GBP2019-12-23
Other Debtors
Amounts falling due within one year
1 GBP2021-06-23
601,933 GBP2019-12-23
Debtors
Current, Amounts falling due within one year
3,867,937 GBP2021-06-23
2,766,707 GBP2019-12-23
Trade Creditors/Trade Payables
Current
0 GBP2021-06-23
924 GBP2019-12-23
Amounts owed to group undertakings
Current
4,009,969 GBP2021-06-23
2,003,902 GBP2019-12-23
Corporation Tax Payable
Current
0 GBP2021-06-23
596,974 GBP2019-12-23
Other Taxation & Social Security Payable
Current
3,600 GBP2021-06-23
0 GBP2019-12-23
Other Creditors
Current
4,346 GBP2021-06-23
55,112 GBP2019-12-23
Creditors
Current
4,017,915 GBP2021-06-23
2,656,912 GBP2019-12-23

  • HIGH BLANTYRE CONSTRUCTION LIMITED
    Info
    AKELER CONSTRUCTION (HAMILTON) LIMITED - 2006-02-20
    PACIFIC SHELF 1177 LIMITED - 2003-01-21
    Registered number SC241856
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2003-01-07 (22 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.